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@TomWrightAsia Avatar @TomWrightAsia Tom Wright

Tom Wright posts on X about thailand, south african, money, $15b the most. They currently have XXXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.

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Social category influence countries XXXXX% travel destinations XXXX% finance XXXX% exchanges #2417 cryptocurrencies XXXX% stocks XXXX% technology brands XXXX%

Social topic influence thailand #701, south african #161, money 6.19%, $15b #23, bangkok #419, kucoin #41, worldcoin #19, over the 2.06%, london #1408, department of XXXX%

Top accounts mentioned or mentioned by @jdanielsims @sayyedalifkhan @williamtjzhuo @sangkancilguru @mcwood75 @crimsrallover @eltheroo @whereisjho @samesarikei @kaiyumi42 @spidergladiator @humanofearthh @cullenofbrien @sayamexican @omarmu @pmme @jeff4malaysia @livooo @xiongge042 @siehmann

Top assets mentioned Bitcoin (BTC) Orbs (ORBS) Worldcoin (WLD) Goldman Sachs (GS)

Top Social Posts #

Top posts by engagements in the last XX hours

"Benjamin Mauerberger the South African front for a $XXX billion Chinese-Cambodian criminal money network has issued a statement replying to our bombshell reporting over the past six weeks. Read it here. 👇"
X Link @TomWrightAsia 2025-10-03T00:15Z 46.4K followers, 19.5K engagements

"@jdanielsims 16/ The threats didn't work. Our reporting has now triggered real-world action. The U.S. Department of Homeland Security is investigating and Thailand's parliament has launched its own probe"
X Link @TomWrightAsia 2025-10-15T02:04Z 46.4K followers, 1208 engagements

"7/ When we exposed the crypto connection KuCoin fought back. We received threats of lawsuits. We knew we were over the target. Our response was simple: we published every single threat"
X Link @TomWrightAsia 2025-10-15T01:23Z 46.4K followers, 1603 engagements

"A Thai Deputy PM is threatening me and other journalists with billion-baht lawsuits and Interpol's Red Notice system. His words: "Your mouth is brave but your legs will shake." This isn't just a political spat. We revealed a photo showing the Deputy PM with Benjamin Mauerberger a South African fugitive whose network allegedly launders money from scam centers that cost American victims billions a yearretirees losing life savings people scammed into financial ruin. The stakes are real. Full story here👇👇👇"
X Link @TomWrightAsia 2025-10-06T05:36Z 46.4K followers, 53.7K engagements

"1. Benjamin Mauerberger the front for a $1.5B criminal network denies any connection to a 2019 stock scam. Thai authorities say they can't locate a "Benjamin Berger" vs whom they've filed a criminal complaint. But we've found him . or at least the actor who played him"
X Link @TomWrightAsia 2025-10-10T00:35Z 46.4K followers, 16.6K engagements

"I've covered billion-dollar scams for years but I've never seen a cover up like the one going on now in Thailand. Elite politicians in bed with a $1.5B Chinese-Cambodian dirty money network are doing all they can to smother the news. A key player is this guy. 🧵1/6"
X Link @TomWrightAsia 2025-09-24T05:17Z 46.4K followers, 124.9K engagements

"Still unclear if Worldcoin/TFH still scanning irises in Bangkok"
X Link @TomWrightAsia 2025-10-06T10:20Z 46.4K followers, 20.8K engagements

"Thailand is waking up to the reality of state capture"
X Link @TomWrightAsia 2025-10-10T09:59Z 46.4K followers, 11.4K engagements

"4/ We started chasing the money. The trail led to a $20M penthouse on NYC's Billionaire's Row a fleet of superyachts and secret control of major Thai companies. Our investigation wasn't about a scamit was about a new kind of global crime network"
X Link @TomWrightAsia 2025-10-15T01:04Z 46.4K followers, 3533 engagements

"@cullenofbrien @grok Theres an English thread"
X Link @TomWrightAsia 2025-10-13T02:07Z 46.1K followers, XXX engagements

"10/ But where did the billions originate We partnered with @jdanielsims a transnational crime expert to show links between the Mauerberger network and sanctioned Chinese-Cambodian companies that run scam centers using slave labor to target Americans"
X Link @TomWrightAsia 2025-10-15T01:40Z 46.4K followers, 3347 engagements

"5/ We next profiled South African fixer Benjamin Mauerberger who rose from small time boiler-room operator to controlling $XXX billion in assets with Thailand's elite as protectors. A big question remained: where was he getting his billions"
X Link @TomWrightAsia 2025-10-15T01:12Z 46.4K followers, 2295 engagements

"@jdanielsims 14/ Next we went looking for a "Benjamin Berger" a known alias of Mauerberger who had perpetrated a stock scam in Thailand in 2019 and was wanted by Thai police and the SEC. The trail led to an American actor in China"
X Link @TomWrightAsia 2025-10-15T01:56Z 46.4K followers, 1307 engagements

"Catch my interview on the protected $1.5B mafia network that scams Americans and whose unmasking is causing a political meltdown in Thailand"
X Link @TomWrightAsia 2025-10-12T09:55Z 46.4K followers, 36.7K engagements

"ICYMI: A criminal crypto company KuCoin illegally took over a Thai finance company to help launder blns from Chinese-owned scam centers that target Americans with the involvement of the wife of the Thai deputy fin minister. Yeah you read it right"
X Link @TomWrightAsia 2025-09-27T03:51Z 46.4K followers, 23.8K engagements

"@jdanielsims 15/ @jdanielsims returned with a masterful analysis of Yim Leak Mauerberger's Cambodian partner and his familys immense power in a mafia state where over half of GDP comes from criminal activities"
X Link @TomWrightAsia 2025-10-15T01:59Z 46.4K followers, 1242 engagements

"Huge blow to scam centers in Southeast Asia. In the largest ever asset seizure in U.S. history $15B in Bitcoin seized from Prince Group founder Chen Zhi a Cambodian. UK freezes 12M mansion in London. Next up: The Mauerberger network and Thai officials"
X Link @TomWrightAsia 2025-10-14T23:29Z 46.4K followers, 3181 engagements

"Sam Altmans Worldcoin project is reportedly still scanning irises in Thailand more than a week after we reported they partnered with South African criminal Benjamin Mauerberger. @sama"
X Link @TomWrightAsia 2025-10-11T14:28Z 46.4K followers, 9814 engagements

"2/ It began with a single bizarre detail. A South African stock scammer bought a $30M private jet for a Cambodian princeling. Why It felt like a curiosity a glimpse into a world of dirty money we couldn't yet understand. The trail went cold"
X Link @TomWrightAsia 2025-10-15T01:00Z 46.4K followers, 2128 engagements

"🔎 Free full story: How Thaksins fixer infiltrated Worldcoins Thai rollout. No evidence Altman knewbut the stakes are massive. Read & RT: Will Worldcoin cut Thai ties Vote 6/6 #Worldcoin #CryptoScams"
X Link @TomWrightAsia 2025-09-30T08:17Z 46.4K followers, 32.4K engagements

"This unmasks a hidden danger for Worldcoin beyond privacy fears: Tech giants unwittingly partnering with crime networks letting scams infiltrate mainstream ops like iris scans. 5/6"
X Link @TomWrightAsia 2025-09-30T08:14Z 46.4K followers, 5997 engagements

"1/ The global elites and financiers we exposed are now under threat. For two years we've unraveled a criminal empire that has stolen billions from Americans. Today Western governments are closing in. This is a reporter's notebook. A thread 🧵"
X Link @TomWrightAsia 2025-10-15T00:59Z 46.4K followers, 24K engagements

"Singapores media is now covering the use of its financial system to wash hundreds of millions of dollars of dirty Cambodian cash into Thailand. Story is only just getting started"
X Link @TomWrightAsia 2025-09-15T05:59Z 46.4K followers, 35.9K engagements

"@jdanielsims 19/ This is not a victimless crime. Asians Africans and Latinos are imprisoned in Cambodia forced to run "pig butchering" scamsthe number one financial crime hitting America. It's not just a financial story; it's modern-day slavery. Read our coverage"
X Link @TomWrightAsia 2025-10-15T02:21Z 46.4K followers, 2160 engagements

"7. Since we began reporting on Mauerberger Altman has hired investigators to look into his Thai partner. But this misstep shows the perils of rolling out controversial tech globally without checks. Will Worldcoin stay in Thailand Read our full series 👇:"
X Link @TomWrightAsia 2025-10-02T01:31Z 45.9K followers, 7271 engagements

"1. This photo tells a story of how Chinese mafia have captured Thailands elite. For the U.S. which counts Thailand as an ally this is an existential problem"
X Link @TomWrightAsia 2025-10-13T01:19Z 46.4K followers, 16.1K engagements

"Earlier this year Sam Altman rolled out his identification crypto Worldcoin project in Bangkok -- but local authorities had concerns about scanning people's irises for crypto rewards. Enter a mysterious South African criminal called Benjamin Mauerberger to smooth the way. 1/7 👇"
X Link @TomWrightAsia 2025-10-02T01:31Z 46.4K followers, 221.8K engagements

"@jdanielsims 18/ The stakes are terrifyingly clear. On Tuesday the U.S. seized $15B in crypto linked to Cambodian scam centers under the Prince Group another entity the largest ever asset seizure in U.S. history. The U.K. seized a XX million mansion in London"
X Link @TomWrightAsia 2025-10-15T02:12Z 46.4K followers, 2321 engagements

"6/ We then hit a major breakthrough. This wasn't a crime of the past run through banks like Goldman Sachs as in the 1MDB scandal. They were moving money digitally through a major crypto exchange KuCoin using a web of aliases and shell companies"
X Link @TomWrightAsia 2025-10-15T01:17Z 46.4K followers, 3530 engagements

"Jho Low is the worlds master fraudster but he remains free living in this Shanghai mansion and operating under a false Aussie passport. We reveal how he remains useful to the Chinese government:"
X Link @TomWrightAsia 2025-07-19T01:17Z 46.4K followers, 1.6M engagements

"@jdanielsims 17/ And a new bill in U.S. Congress calls for sanctions on Mauerberger and Yim Leak among others figures in the Southeast Asian scam economy that cost Americans $10B annually"
X Link @TomWrightAsia 2025-10-15T02:08Z 46.4K followers, 1290 engagements

"@jdanielsims 12/ For months we'd sought Mauerberger's comment but his office was abandoned. Thai media wasn't covering the story. But we got traction on X. He hit back with a statement denying everything but failing to address the allegations"
X Link @TomWrightAsia 2025-10-15T01:48Z 46.4K followers, 1433 engagements

"@jdanielsims 11/ The next story was a shock. Mauerbergers influence had become so widespread that when OpenAI CEO Sam Altman sought to launch his controversial iris-scanning technology in Thailand he partnered with a company controlled by Mauerbergers network"
X Link @TomWrightAsia 2025-10-15T01:41Z 46.4K followers, 1676 engagements

"@jdanielsims 13/ Thai journalists identified Deputy Prime Minister Thammanat Prompao as the man in our photo with Thaksin and Mauerberger. He threatened to issue an Interpol Red Notice for our arrest. We had not mentioned him but we did now publishing his threats"
X Link @TomWrightAsia 2025-10-15T01:51Z 46.4K followers, 1449 engagements