Investment and crypto scams

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Tourists and expats in Thailand are targeted through social media, dating apps, and even in-person meetings with 'investment opportunities.' The pitch involves a trading platform, cryptocurrency exchange, or forex system that shows impressive returns. Initial small investments may even show 'profits' to build trust. When you invest a larger amount and try to withdraw, the platform demands 'taxes,' 'fees,' or 'verification deposits' that escalate endlessly. The money is gone. Some scams operate from physical offices in Bangkok or Pattaya that look legitimate. In 2025-2026, AI-generated content and deepfake testimonials make these scams more convincing than ever.