Delve into the "Jom" case that is a hot topic in the Thai Tech industry.

In summary, the importance of cheats and the use of the "Rising Star" profile is as follows:

🚩 Cheats Summary: From Rising Star to Fraud Accuser

* Use the trust giant bank profile: Jom used his position in the $100 million Web3 fund of the leading bank in Thailand as a "social proof," making the deal he presented virtual credible and screened.

* The Fake Allocation: Claims to be able to find stock or coin quotas (Allocations) from world-famous projects at special prices or around institutional investors. In fact, none of those deals exist.

* Evidence forgery: Forged documents, fake app screens, or coin transfers are used to make it look like there was an actual transaction.

* "Halo Effect" pitfalls: The article emphasizes that good-looking personality, eloquence, and a successful lifestyle make victims (many of whom are experienced investors) agree to reduce their due Diligence.

📉. The impact is extensive.

* High-Profile Victims: Victims range from individuals to businessmen to startups who are "trusted" because of their personal relationships.

* Trust in the industry: This case reflects that even in a high-standard organization like a bank, there may be a gap for individuals to use their corporate reputation for their personal gain without tight oversight.

💡 Lessons for investors

* Trust but Verify: Do not believe simply because of the position, function or reputation of the company to which it is affiliated.

* No Private Deals in Public Roles: Be careful when employees in the fund offer "out-of-the-round" deals that allow money to be transferred into a personal account or personal Krypto bag, rather than through institutional procedures.

* Whistleblowing: Coming out to provide the information of victims and industry insiders (as reflected in the article) is the only way to stop the damage from widening.

This article is a compilation of Fact that confirms what startups are talking about, that behind the fancy success, sometimes hidden behind the ingenious fraud. ⚠️🚀

Source: PeeXee facebook page ()