Hello @livinguktaiwan, I wanted to share my thoughts on the topic.

In the past, withdrawing funds from exchanges in Thailand was quite complex. You had to go through international exchanges, then the only national exchange available at the time to transfer directly from the exchange's Thai account to a Thai bank account, International transfers to Thailand and vice versa are highly regulated. This process was complicated and involved dealing with several crypto-currencies.

So to help some Thais with this process, I managed their withdrawals and sent them Thai bahts directly. However, this action inadvertently led to their accounts being flagged by Spaminator in its multiple account list due to the transfer memo. Although I have never met nor know them, I have been trusted as a Witness of the blockchain, as well as the Thai propensity to trust others.

This situation brings to mind my first visit to Thailand, where my bank card was swallowed by an ATM, disrupting my week-long vacation. Fortunately, someone I had known for only three days, who was acting as my guide, generously lent me 800 euros to salvage the rest of my trip, as my bank was unresponsive, motivated only by the desire for me to keep a beautiful and memorable experience of my vacation in the land of smiles. Of course, I promptly returned the 800 euros upon returning to France.

In case you have any questions or need more info feel free to DM me on Discord (mintrawa#4996) or ping me on your Pinmapple Discord server (I joined it a long time ago).