Thai online dating scams

Content
  • 5 Nigerians, 12 Thais held in romance scams | Bangkok Post: news
  • Five Nigerian males nabbed for online romance scams in Thailand
  • 9 Scams in Thailand You Need to Watch Out For (And How to Avoid Them)
  • Thailand dating scams
  • Foreign online dating scams
  • Nigerians, Thais arrested in online romance scam

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5 Nigerians, 12 Thais held in romance scams | Bangkok Post: news

If you read through all the different Thailand forums on the internet you have so many foreigners complaining about their bad experiences being ripped off in Thailand. So why are there so many scams in Thailand? As usually, it must be a combination of both. The scam consists of Thai guys approaching you at the night market in front of the go go bars offering free ping pongs shows and even better: You then have no choice but to pay what they ask for as it can turn violent if you start make an argument.[rs_table_products tableName=”Best Dating Websites”]

The most simple kind of scam. Like you pay with a 1, Baht note and they give you change as if you paid with a Baht note. All these terms are closely related to each other. They are then inviting you to go to another attraction together which turns out to be a gem, silk, tailor or other kind of shop. They try to rip you off by telling you lies like you can buy the products there for a very cheap price and make a huge profit by reselling them in your home country.

Tuk Tuk drivers are also often involved in this kind of scam, however again most of these operate in the tourist areas of Sukhumvit, Silom and Khaosan. Several scams in Thailand are related to travel. They take the tourists to a local travel agent and pretend to call the ticket office then saying the train is fully booked and offering you an overpriced bus ticket instead on which they make some good commission.

There are also regular incidents where foreign travelers report being robbed valuables, especially during overnight trains and buses. This even happens during day travel when buses stop for food and all passengers are requested to leave. Also beware of strangers in overnight trains who invite you for drinks as some foreigners get drugged and when they wake up they find their money and other belongings gone.

Thai people even demand higher prices for entrance fees from foreigners compared to local Thai people. While Thai people can buy a ticket for the Muay Thai fight in Bangkok for Baht, the cheapest ticket for foreigners is 2, Baht. Especially when you have had more than just a couple of small beers. There are countless of Farangs who come on a holiday to Thailand and fall in love with a Thai bar girl. When they return to their home country they try to keep the relationship by sending her money as she promises to stop working in the bar and sleeping with other guys.

What happens is you are given a scratchy card by a stranger on the street for free. In order to claim your price you have to accompany him to a hotel. Now the scam is they offer you timeshare memberships at luxury hotels, resorts or apartments to spend several weekends or weeks in every year at an extremely discounted rate. These timeshare companies are illegal as well as the work of the foreigners who do not hold a business visa and work permit.

There are foreigners who send presents and even money to girls they meet on the various Thai Online Dating Sites without ever having met them in person. Now where are the scams in online dating sites? There are some foreigners who get their Thai girlfriends to create a profile on dating sites and respond to messages of guys promising to meet them but she is out of money so she asks him to pay for the bus or flight ticket to travel to Bangkok from her province.

The guy transfers the money on her bank account and never hears from her again. Well, by having read this article you are now familiar with the most common scams in Thailand. Most Thai people are rather shy and reserved, and if someone approaches you very straight forward and in fluent English you should always be skeptical. The same thing applies for Thai girls by the way, even in Thailand guys are supposed to make the first step.

How the ticket price include in the scams. Maybe not right? If the tourist also free what can the country get from tourist activity, come on it common as we work and live here we have to pay the tax to government but not for tourist. So i think this is just like welfare for Thai. Moreover, the temlle is the religion place, can you paid to attend mecca in Saudi Arabia? Maybe not I think.

They reserve for the same religion. The university budget partially subsidized by tax. If you go to private university i think it may not different. Also if you are high academic profile, then you do not pay but to get money from government. To be hornest, I think the quality of university in Thailand is not good enough to attract foreign student. Also Thai boxing, i think all about promotion because Thais cheaper, more opportunity for them to come back for service because they live here.

For foreigner it more difficult. Because exhibition is a fix cost, it better to get less than nothing right?. For other scam i agree. Even us we suffer from taxi because they only wait for foreigner to get more money. So to protect yours and local do not take overprice taxi. Be sure they turn meter on and not pay more than meter except you wish to tip driver. We are suffer because they refuse to give local service instead they wait to rib foreigner off.

Also for the beer I think it not scam as i think it not include the inner tube. Otherwise i think 1 liter is too much. We generally drink with ice so inner tube is facilitate the cool because Thailand, especially Bangkok to be exact is all-year-hot. Do not feel hurt. These women have no moral at all and know that in the near future she will end up like all the others like herself.

Why do you think there is so much poverty and prostitution in Thailand? Smile my friend, one day soon she will get what she deserves. If you think the marriage scam is just about bargirls your wrong! I met a woman through a mutual friend. She is working Royal Thai Police. She was a lieutenant when we met. Things were going great. I fell inlove with her. I thought it was all legit because of her position and her family!

After I paid a dowry and we were married and of course sending her money. All this was based on her coming to the US. She tells me she wants a divorce. After I had given her lots of money for support. Before we were married she told me she had about 20 thousand in debt. No big deal because she could have paid that off working in the US in no time. But then she comes up with that she is in debt thousand dollars or 3. The lies she told finally started to come out.

Many times she had lied about many things and all for to get money! Watch out guys because she will play you like a harp! After we were married and things started to appear like finding out she was on dating sights and social sights for the purpose of meeting men. And she was active on those sights after we were married. A woman From Cambodia who scammed me made several frequent trips to Thailand to meet other men for money for prostitution in Thailand as part of sex trade industry there. This woman use the internet and personal contacts I E girlfriends who has who fathered their illegitimate children out of wedlock Keeping these women quiet by sending them money to pay for the children Asian Businessmen who married elsewhere to assist in making and scheduling this paid sex trips for the rich Asian men.

I was scammed by well known Internet Scammer, It was a advanced marriage Scam with the whole family involved in this in fact she has multiple facebook accounts on the Facebook with Different names. I had legal engaged with all cultural and legal protocols witnessed by the family and community. During the time we were engaged to be married I found out she was having relations with 3 different men in the time frame.

From all the internet activity of scams she does she has had multiple cars during this time frame. I was applying for a fiancee visa to take her to the US the whole things was advanced scam put on by her and her family. I hired investigators to bust her for this scam. This is most common in the airport and can happen even before you leave your home country.

To avoid always check the exchange rate and google reviews on the exchange you are using before using their services. Something not mentioned, taxi drivers. They will try to bargain with you about the fare. Only go with the drivers who have a meter that works. If you bargain with the driver you will pay more. Also, beware of the joy ride, best advice is to take your gps with you as you travel. I get nothing in AU and don,t Trust AU women anymore, I am 63 fit and don,t drink a lot, I find Thai ladies have a sense of honour in any situation and deserve my respect.

I like to travel a lot and have been in many situations, if you want to get ripped off go to Hanoi. I am going back toThailand. Two taxi journeys spring to mind. First one wanted to go off meter and give a fixed fare. My Thai wife seemed to think this was fair but really she was saving face and had no clue. The second taxi ride, the driver used the meter, also got a bit lost but refused to take the meter price, only taking less because HE got lost.

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The five Nigerian nationals were arrested at varied spots in Bangkok and the provinces along with 12 Thai people who had allegedly conspired to defraud a combined sum of 5. Surachate Hakparn. The Nigerians had allegedly faked identities as white males, pretentiously wooed the woman victims online and finally deceived each of them into transferring a sum of money which they had falsely claimed to pay for an import tariff and fee for the purported delivery of gift items from overseas. Two of the five suspected Nigerian scammers were identified as James Onwuchukwu and Chinedu Nwaobi, according to the deputy tourist police commissioner. The scammer suspects had allegedly prowled for preys who resided in Ram Indra Road area of Bangkok and in the provinces including Trat, Chonburi, Phitsanulok and Surat Thani.

We all know that on every dating website, there will always be scammers. If you are looking for Thai singles online, you must be aware of all the risks from frauds and romance scammers.

Pol Maj Gen Surachate Hakparn, deputy commissioner of the Tourist Police Bureau, points to a chart outlining the workings of the romance scam network at a news conference on Saturday. Tourist Police Bureau photo. Seventeen people — five Nigerians and 12 Thais — have been arrested for allegedly swindling 48 Thai women out of almost 6 million baht via online romance scams.

9 Scams in Thailand You Need to Watch Out For (And How to Avoid Them)

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses.

Thailand dating scams

If you read through all the different Thailand forums on the internet you have so many foreigners complaining about their bad experiences being ripped off in Thailand. So why are there so many scams in Thailand? As usually, it must be a combination of both. The scam consists of Thai guys approaching you at the night market in front of the go go bars offering free ping pongs shows and even better: You then have no choice but to pay what they ask for as it can turn violent if you start make an argument. The most simple kind of scam. Like you pay with a 1, Baht note and they give you change as if you paid with a Baht note. All these terms are closely related to each other. They are then inviting you to go to another attraction together which turns out to be a gem, silk, tailor or other kind of shop. They try to rip you off by telling you lies like you can buy the products there for a very cheap price and make a huge profit by reselling them in your home country.

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.

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Foreign online dating scams

Thai women have been leading the surge in internet usage in the Kingdom for years. As well as education and job searching, one notable trend is the large number of Thai women using international dating sites. Some become victims of online scamming gangs, originating in Africa, who target both Thai women and also the foreign men who use the popular websites. Despite repeated warnings from the authorities in Thailand, many Thai women have become victims of online scammers on international Thai dating and social network sites. Indeed Thai police have revealed that the target of these scammers is not only confined to Thai women but also to Europeans, Americans and other men from western countries. In early December , Thai police arrested a Nigerian man, Mgbenka Oyalulu Ogochukwu, 35 years of age and detained him at a police station in Bangkok. The man was accused of creating false profiles of European men and women in a scam which netted nearly , baht. In this instance, the perpetrator was using the online app known as LINE. One of the scammer identities was that of a European man known as Luis Mark. The dating profile used a false photograph of a good looking European man.

Nigerians, Thais arrested in online romance scam

Unfortunately, scams targeting tourists are commonplace in Thailand. Many visitors to Thailand have become victims of scam tactics and some have lost considerable amounts of money. New themes and variations for conducting scams are constantly appearing. Visitors should be alert to being targeted by even the most friendly of people, be they locals or foreign nationals. Victims of any scam should report the incident to the Thai Tourist Police. Observe the adage: If it sounds too good to be true, then it probably is.

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The gem scam is a confidence trick performed in Bangkok , Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam has been operating for the past 20 years, sometimes in the same premises. It has been suggested that individuals in the Royal Thai Police and even politicians protect this scam. A network of touts and con men present the mark with an opportunity to profit from buying discount gems from a jewelry shop. The mark is convinced that he can buy gems at duty-free price and bring them overseas for a threefold or more profit.

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