Mae Manee (Wanthanee)
Mae Manee (Wanthanee) is a Fraudster and Scammer who is a citizen of Thailand, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: Deposit for Future
Groups: B2C Scammers (Thailand)
Domains:
Google Adsense:
Google Analytics:
Google Analytics (2):
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Google Analytics (5):
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Google Analytics (9):
Google Tag Manager:
Google Tag Manager (2):
Google Tag Manager (3):
Google Tag Manager (4):
Google Tag Manager (5):
Public references:
https://thethaiger.com/hot-news/crime/thai-gemstone-scam-dsi-files-227-million-baht-lawsuit-against-mother-of-gems-and-associates
The scheme was marketed under several Facebook pages, including names such as Monni Rattan Surang Mat Thamm Sawangkul, Nadear Wanthanee, Mangmee Srisuk Barami Pimpun and Deposit for Future.