Safety
Easy Money Issues Warning Over Impersonation Scams
Easy Money has alerted the public to fraudulent social media pages and individuals impersonating their staff to solicit money and personal data.
According to a report by Khaosod Online Thailand on September 8, 2026, the asset-backed lending service Easy Money has issued a formal warning regarding a surge in fraudulent activity. Scammers are reportedly using the company’s name, trademarks, and contact channels to create fake social media pages and are contacting individuals while posing as company employees to solicit money and sensitive personal information.
Easy Money stated that these fraudulent operations have become increasingly sophisticated, utilizing branding that closely mimics their official assets to gain credibility. The company has confirmed that it is taking legal action and has requested that platform providers shut down these unauthorized pages.
For residents and those conducting financial transactions in Thailand, this serves as a reminder to exercise extreme caution. Easy Money advises the public to verify all official channels through their website (www.easymoney.co.th), which lists their 40 official Facebook pages. Crucially, the company emphasizes that all legitimate financial transactions must be made to accounts registered under 'T2P Co., Ltd.' or 'T2P (Easy Money Shop).' Users are strictly advised never to share passwords, OTPs, or financial details with anyone. While the company is actively working to mitigate these risks, it remains to be confirmed how many individuals have been affected by these scams and whether further security measures will be implemented by the platforms hosting these fraudulent accounts.