Ex-YouTube Star Extradite to Thailand on Fraud Charges

After evading authorities for over two years, former YouTube sensation Natthamon “Nutty” Khongchak is back in Thailand to face extensive fraud charges tied to an alleged foreign exchange (forex) trading scam. Known for her popular dance-focused YouTube channel, “Nuttys Diary,” Khongchak reportedly used her fame to convince over 6,000 followers to invest in a high-return scheme that, according to Thai authorities, cost victims a staggering 2 billion baht (approximately $56 million).

Natthamon, 31, arrived at Don Mueang Airport in Bangkok on Friday, escorted by Thai law enforcement after her arrest in Indonesia. Her mother, Thaniya Khongchak, who is implicated in the same scheme, also returned to Thailand with her. Both were met by top officials, including Pol Lt Gen Thawatchai Piyaneelabut and Pol Capt Wissanu Chimtrakul from the Department of Special Investigation (DSI).

The Alleged Scam and Years on the Run

Natthamons alleged scheme promised her followers unusually high returns on forex investments. Subscribers were offered contracts with projected returns of 25% for three months, 30% for six months, and 35% for one-year commitments. While the promise of substantial monthly payouts initially attracted investors, many soon reported that they had not received any returns at all.

In July 2022, Natthamon and her mother fled Thailand with Nichaphat Rattanukrom, Khongchaks secretary. The group reportedly traveled through southern Thailand, crossed into Malaysia, and eventually entered Indonesia illegally. Natthamon and her mother were captured by Indonesian police on October 18 in Dumai, Riau Province. Nichaphat remains at large.

In a brief statement to reporters upon her arrival, Natthamon expressed regret, apologizing to her victims. However, she and her mother declined to provide any further comment on the allegations.

Ongoing Investigation and Financial Recovery Efforts

Authorities report that only a fraction of the stolen funds—about 16 million baht—has been recovered so far, following asset seizures tied to the alleged scam. However, the DSI is expanding its investigation to track the money trail further, with hopes of locating additional assets and compensating more victims.

The case has drawn significant attention in Thailand, especially given the role that social media fame played in establishing trust with victims. Lawyer Phaisal Ruangrit, representing many defrauded individuals, has been actively involved in bringing Khongchak to justice. Ruangrit and the DSI deputy chief expressed confidence that the high-profile arrest and ongoing investigation will serve as a deterrent against similar scams in Thailand.

Bottom Line

Natthamon Khongchaks story serves as a cautionary tale of how social media fame can be leveraged in financial scams. As Thai authorities continue their investigation, efforts to recover lost assets remain a top priority for thousands of defrauded investors.