Chotipat Wutthihpanpokin
Associated companies: uFun Club
65Scam score
1,000Reported victims
Profile
Chotipat Wutthihpanpokin served as a representative for uFun Club, a fraudulent investment scheme that targeted approximately 1,000 victims. He was arrested as part of a broader criminal investigation into the company's operations, becoming the 8th person detained in connection with the case.
Timeline
- 2015Worked as representative for uFun Club investment scheme
- 2015Arrested as 8th person in uFun Club criminal case
- 2015Connected to fraud affecting approximately 1,000 victims
Frequently Asked Questions
- Who is Chotipat Wutthihpanpokin?
- Chotipat Wutthihpanpokin served as a representative for uFun Club, a fraudulent investment scheme that targeted approximately 1,000 victims. He was arrested as part of a broader criminal investigation into the company's operations, becoming the 8th person detained in connection with the case.
- What is Chotipat Wutthihpanpokin's fraud risk rating?
- Chotipat Wutthihpanpokin has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Chotipat Wutthihpanpokin associated with?
- Chotipat Wutthihpanpokin is associated with the following companies or entities: uFun Club.
- How many investigations mention Chotipat Wutthihpanpokin?
- ScamTelegraph has published 2 investigative articles mentioning Chotipat Wutthihpanpokin, including: 8th arrest made in uFun Club criminal case; uFun Club failed to pay taxes in Thailand.