Athavudhi Hirunburana

Investor Fraud

This guy is masquerading as a Thai businessman. He offered us $7M w/o out performing any due diligence. That was the first red flag. Then he sent a term sheet asking for very little equity..second red flag. Then the term sheet said we need to file as a foreign business in Thailand and pay an attorney he recommends to do it. Well a little research showed we do not need to file in Thailand. And the only reason we would is if we wanted to do business in country. So, third red flag.

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3 reviews on Athavudhi Hirunburana

  1. fake investors

    Investment scams ! Be careful they are a fake investor

    Athavudhi Hirunburana . very good english and fake profile

  2. We had a similar Experience but caught it early thanks to your post

    We were in touch with an individual who called himself Santi Bhirombhakdi who we found out is a reputed business man in Thailand. We had a telephonic conversation regarding his interest in investing in our company.

    He mentioned his phone number is his last email and we looked it up in “Truecaller”. Turns this phone number is saved by others with the name of “Athavudhi Hirunburana”.

    We then looked up the domain from which we received his emails. The domain he was sending us emails was “santiburigroup.com” and “santiburi-group.com”. We found out that these domains were very recently created and were completely different from the original company domain which is “santiburi.com”.

    Its sad to see small genuine enterprises being scammed like this.

    Please keep a look out for such people and make sure to share your experience online as it will make the detection of such scamming individuals easier.

    1. AP

      Santiburi Group And Samuel Golan scammer!

      I have just come across the reviews above and so glad I did.
      I also received an email from ‘Santi Birombhakdi from Thailand claiming to want to invest in my business. This is actually the second time this has happened to me I’m embarrassed to say and will be the last. In my defence though, these criminals are SO professional in their emails. (The other scammer I will mention goes under the name of Samuel Golan- and claims to be in the diamond business and also property.)
      Red flags started to show when ‘santi’ sent me a very strange looking document which were his proposed terms of the investment. It had the total funds his company had available at the top which I found strange and don’t think any serous investor would divulge. And the only thing he seemed worried about was the repayment on the financing debt arrangement he had proposed.
      Stay away from these people! They pray on hardworking startups they know are desperate for money and it’s disgusting.
      Basically avoid replying to anyone that cold calls you over email- it’s hard as they are so professional in their approach and know how to capture your interest enough to spark further conversation. But serious investors don’t do that. I’ve found being listed on Angel investment network has left me open to scammers like this who can go on and get your details easily. They need to have stricter rules in place for this- make it a closed group so only serious investors can apply. Both these scammers told me they’d found me on the site when looking for investments and both were debt financing agreements, not traditional equity.
      Avoid at all costs!

  3. santiburigroup.com and santiburi-group.com are fake domains

    If someone writes you from e-mail addresses such as [email protected] or [email protected] it will not be Mr. Santi Bhirombhakdi.

    This is a smoothly done scam, as the fake domains redirect their websites to santiburi.com which is the genuine Santiburi Group site and the communication of the fake Mr. Bhirombhakdi is quite believable… the impersonator has dived well into the role.

    However if anyone offers you a substantial investment without actually requiring to meet you in person or, possibly, digitally signing proper contracts beforehand you can be quite sure it is scam. So never go for it.

Phloen Chit Road 494
10330 Krung Thep Maha Nakhon TH
Get directions
Reviews: 3
Reported Loss : 0 $
Severity of Scam : High
Reported by : Anonymous
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