Tourist Police Top 10 Scams in Bangkok and Thailand To help you be more street savvy on your next holiday in Thailand, we have decided to put together a top 10 of scams in Thailand. It is by no means definitive. If you have any scams that you would like to report, then please post them in the comments below. As you approach, someone will tell you that the palace is closed for various reasons. Ignore them as you will end up in either a gem store or a tailor shop. People are losing a lot of money every day. Most shops will say out loud the denomination of any paper money you give them. When you come back after your fun, they will point out scratches and dents in the jet ski and they will demand large sums of money. What they fail to mention is that a dozen other customers have already paid for those scratches.

Advance-fee scam

Internet Fraud Advisory updated daily Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Well done, you were right to be suspicious!! Money Laundering fraud 3 archive , see also Money Laundering fraud introduction, Lottery winner fraud and Primer on Internet fraud.

A scam is an attempt to intentionally mislead people to steal money, property, or personal information, or to dishonestly obtain something else of value. Scams can occur in many forms–by post, email, telephone or on the internet. Some scams are easy to identify, while others might appear to be the real thing.

September 17, at 3: Historically, Chinese society have a deep seated aversion to marriages between people who share the same surname, as it smacks of incest, irrespective of the size of the population. Even today should two people who share the same surname wishes to marry, DNA testing are often conducted just to be on the safe side. Therefore historically matchmaking can take place over very long distances, especially where there are towns and villages where everybody is related and share the same surname.

Regarding the situation today and speaking from personal experience of having TWELVE aunts and uncles, and not all of them Chinese, my personal advice is to steer well clear if at all possible. I was born in a heavy Chinese society and raised in a very male-dominated family until Then I came to the U. Most Chinese people migrate into another country remain with their cultural similar communities, I did not and am glad. I do not forget my culture and anyone who knows me will know that my husband is more influenced by Chinese culture than I intend to promote — especially when food is involved: My thoughts have come to this: I am confident that my daughters are smart enough to make mistakes and smart enough to learn from them and make their lives and families better units in the communities they will be living in.

My daughters will make their decisions in child raising, finance managing, and other important decisions in their lives, I can advise, not demand. They are adults and I like to think they deserve adult-like respect as much as most of us do.

Nigerian Dating Scam – I’ve been there

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64 thoughts on “ Top 10 Scams in Bangkok and Thailand ” Sharon November 2, at pm. how about the taxi driver who never has change.

There are an ever increasing number of online dating sites where Western men can meet beautiful Chinese ladies looking for Western husbands. While I know many men who have found their dream Asian wives through some of these dating sites, there are plenty of men who have had big problems with scams and time-wasting ladies. Read my article about Chinese dating scams and prepare yourself before you go looking for that dream Chinese wife or girlfriend!

First of all let me say that despite the scams and the time wasting ladies, it is entirely possible to find a good woman through one of the Chinese or other Asian dating sites. Do not be too discouraged by what you read here! If it is at all possible, move to Asia! If you live in China or Hong Kong then your chances of finding a Chinese wife are vastly improved. Chinese people conduct a lot of their personal and professional business though their networks.

10 Things You Must Know About Dating Korean Girls

Today, Chinese Mandarin is the most widely spoken language in the world, with about million native speakers and about 1. These specimens of Homo erectus a relative of Homo sapiens lived between , and , years ago and could make fire and used primitive stone tools. In Liujiang in southern China, the first modern human skull was discovered and is estimated to be about 67, years old.

However, the first signs of settled agriculture in China started around B. Zhong Guo, which is still used today, was first used almost 3, years ago during the Zhou Dynasty BC. The Chinese names of other countries were mostly derived by phonetically translating the Western names into similar sounding Chinese characters, with some interesting results.

Mar 27,  · The Nigerian Scam (or Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received.

How to Waste Time and Lose Money While Searching for a Foreign Bride The best advice that we can give you is to simply contact us if you feel there is something not right in the relationship. You have nothing to lose; you will either save money and avoid becoming a victim, or achieve peace of mind; either way you win! It is a free, confidential service we offer to anyone regardless as to where you met the woman. So do not send that money just yet, call us first! You can contact us at , just ask to speak with a scam counselor.

All we can do is offer advice; you will have to make the final choice and take responsibility for your choice, however we are happy to share our experience with you. Click here for more examples of correspondence our clients have sent us Below is just an example of a recent call we took from a gentleman that was concerned that there was something just not right about the woman he had been writing. If you have any examples of scams that you were involved with please e-mail them to john loveme.

Facts about China: HISTORY, CULTURE, CUSTOMS & TRADITIONS

CLM is the Home of Scammer Prison While most Dating Sites are busy scamming their own members with fake members and fake messages and others let Scammers roam free, we never post fake members, and we hunt Scammers down tirelessy! You can stop reading here. CLM is the one dating site in the Chinese relationship niche that sincerely looks out for its members, and strives to assist them in succeeding to not only find a true love, but in making it last forever.

We care a lot about our Chinese women members. We protect them from scammers, we try to educate them on what to look for in a good western man, and what not to expect, and we provide a great forum for all members to communicate with each other and help each other succeed.

Considering the many dangers that lurk on the Internet, it is imperative that young people learn the ins and outs of online safety from an early age.

Ken Gamble, of Internet Fraud Watchdog. Lee Besford Some may think it could never happen to us because we, and our computers, have become more sophisticated. But, then, so have the conmen. The scammers who used to send us the emails are now finding their victims through legitimate dating and auction sites. In what have become known as romance scams, once the fraudsters hook their victim they use voice-changing devices to hide Nigerian accents or employ sophisticated software to make victims believe they are video chatting with attractive models.

Advertisement In romance scams, victims meet fraudsters through online dating sites and part with money to buy airfares, secure early discharge from the army or help a sick relative of a person the victim believes is in love with them. She believed the man she had met online was an American soldier based in Iraq. In telephone and internet conversations over nine months, ”Sgt Zachary Smertyn” convinced Hoarey, 46, of his intention to be discharged from the US Army so that he could come to Australia to marry her.

His alleged commander told her via webcam that Smertyn could not be discharged until certain expenses had been covered. He sent her a variety of official-looking documents to ”prove” his claims, as well as a ”Military Wife Registration Form”. Believing it was the only way she could be with the man she had fallen in love with, Hoarey, who lives in NSW, sold her car to cover the expenses.

How could I be so dumb? She had heard of Nigerian scams, but she had no reason to believe she was being subjected to one because Dayne told her he lived just an hour away from her home in Western Australia.

6 red flags for online dating scams

Conlusion on the Tai Lopez Scam Investigation: Please be aware that not all rumors are true. We learn the following in the video: Tai does not rent the cars. His name is on the title.

Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper report.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.

Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily. To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme.

Multiple “people” involved in schemes are fictitious, and in many cases, one person controls many fictitious personae used in scams.

Visa scams

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

A scam is an attempt to intentionally mislead people to steal money, property, or personal information, or to dishonestly obtain something else of value. Scams can occur in many forms–by post, email, telephone or on the internet. Some scams are easy to identify, while others might appear to be the real thing.

Controversy[ edit ] Anthropologist Helen Fisher in What happens in the dating world can reflect larger currents within popular culture. For example, when the book The Rules appeared, it touched off media controversy about how men and women should relate to each other, with different positions taken by columnist Maureen Dowd of The New York Times [56] and British writer Kira Cochrane of The Guardian. Sara McCorquodale suggests that women meeting strangers on dates meet initially in busy public places, share details of upcoming dates with friends or family so they know where they’ll be and who they’ll be with, avoid revealing one’s surname or address, and conducting searches on them on the Internet prior to the date.

Don’t leave drinks unattended; have an exit plan if things go badly; and ask a friend to call you on your cell phone an hour into the date to ask how it’s going. If you explain beautifully, a woman does not look to see whether you are handsome or not — but listens more, so you can win her heart. That is why I advise our boys to read stories and watch movies more and to learn more beautiful phrases to tell girls.

The Internet is shaping the way new generations date. Facebook , Skype , Whatsapp , and other applications have made remote connections possible. Online dating tools are an alternate way to meet potential dates. The average duration of courtship before proceeding to engagement or marriage varies considerably throughout the world. Shanghai marriage market Patterns of dating are changing in China, with increased modernization bumping into traditional ways.

China’s online dating: Love is only a click away