Quote from: CYPER on March 22, 2024, 07:01:49 PM

Quote from: zasad@ on March 22, 2024, 12:43:11 PM

Quote from: CYPER on March 21, 2024, 12:34:07 PM

Quote from: pakhitheboss on March 21, 2024, 12:09:37 PM

There are two things that I can see in this issue and the first one is that they were paying you rent. The amount and for how many days/weeks/months you have received it is not mentioned in your topic. The problem started happening when COVID hit and there was a lockdown, which is considered a natural global disaster as it happened globally. Now, my question to you is how would you like to challenge a global disaster that did affect business or organizations. Some countries that are tourist destinations are still not able to get out of the problem they faced 5 years back due to COVID.

The next problem is that under liquidation, you cannot ask for money that is already starved. This is not a case where you can spend thousands of your money to get that amount which I feel is practically lost. You can talk to a lawyer and try to find a loophole in the law that can only help you in getting your amount back. I am certain that you have already done that and that is why you have come up with this topic to find out if anyone here has gone through the same situation. Which might help you in finding a solution to your problem.

I am currently researching my options and trying to figure out in which country I should be looking for legal representation.
There are enough clues to suggest it was an exist scam. It will take hours for somebody new to absorb all the information related to the case.

The main thing is there are assets (properties) that are still standing and being used to generate income. I know the exact buildings, locations, etc. They are listed on Booking.com and on the developer website too. I have copies of the deeds/titles of said properties.

Have you found out who owns this property now?
How many owners of the property changed after the company went bankrupt? If this company sold the property to affiliated parties, then you have a chance of creating legal problems for the owner, but if the current owner is not associated with the company in which you invested and is a bona fide buyer, then you have very little chance.

I have not yet, I am just starting this journey.
I found some related Thai legal services on Fiver, which might help me get that information.

This is the right start. Fraudsters usually have an exit plan in mind, and I have often seen scams with the same company names. They can register companies with the same names for completely different people or register a company that will be similar in its activities to a decent company. And in such cases, the chances of getting the money back are zero.