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Posted on 12 Apr 2025
98845
We’re still talking about...
the “friend” we remember so well: the real scammer from China.
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Right now, many junior agents are daydreaming,
thinking they’ve finally landed a Chinese client
who wants to buy a house or condo in Thailand.
They believe China has opened up,
that the government now allows people
to freely bring money out to buy properties here.
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But I want to tell you...
90% of the time, you’re wasting your time talking to a scammer.
Here’s how you can roughly tell.
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They don’t come to see the property, but they’re ready to buy.
Not negotiating the price at all.
Looking to buy properties around 20–30 million baht (5–8 million yuan).
Using a LINE profile that’s not their real face.
Refusing to show passport (and check if it’s real).
Dragging out the money transfer, claiming problems or fear of being scammed.
Communicating mainly in Chinese; weak English.
Unaware of the process/conditions for property purchase here.
Focused only on discussing money transfer; house details come later.
You’ve never met or known them before.
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If the behavior matches
more than half of this list,
assume immediately:
you’re dealing with a true scammer.
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You might ask, "Why do they do this?"
They’ll claim they want to transfer money to your account,
then ask you to send it back to them in another form,
so they can “buy” the property.
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Yuan to yuan.
Yuan to baht.
Yuan to USDT.
Yuan to blah blah blah.
Many other channels.
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They’ll transfer money to you,
telling you to check if it’s really arrived.
Don’t just look at the slip —
it could be fake.
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Even if the slip is real,
don’t rush to transfer it back to them.
Let it sit somewhere else for 1–2 days,
to ensure they won’t refund it later,
or freeze your account afterwards.
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Or maybe they’ve tricked someone else into transferring money to you,
making you unknowingly part of a money-laundering ring.
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It’s not just agents who get fooled —
owners get hyped up too.
They see someone wanting to buy their unit without even visiting,
so they rush to help bring the money in.
In the end, they get nothing but emptiness.
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There are countless methods
scammers use to steal your money.
If you’ve never dealt with Chinese buyers before,
or don’t have Chinese friends to help check,
I recommend: don’t waste your time there.
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But if you ask, "Are there genuine Chinese buyers right now?"
Of course! Tons!
It depends on you, the agents,
how professional you are,
and whether you can screen them properly.
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If you want high-net-worth clients,
close big deals —
your skills in thinking, analyzing, and filtering
must be on point.
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Don’t just focus on
"How much commission will I get?"
Ask yourself first:
How can they even bring money into Thailand legally?
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Some scammers even fled when I started messing with them.
#ScammerComesScammerReturnsFairPlay
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Don’t ask:
"What’s the exact tactic to succeed?"
Start with:
"What are they thinking?"
Then you’ll figure out how to succeed.
#MindsetIsAlwaysMoreImportantThanMethod
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The other day I closed a deal, got a 900k commission.
That was a Chinese tenant.
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Today, got a Chinese buyer for a 38 million baht house.
A bit more follow-up, and it’ll close beautifully.
Already screened —
100% not a scammer.
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This kind of thing
comes purely from field experience.
Think, analyze, filter:
Is this a real client or not?
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What is their actual buying capacity?
What house style do they like?
What kind of property really matches them?
What’s the tipping point to say yes and close the deal?
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Then compile it all,
to design a strategy that truly delivers results.
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Currently looking for houses in Ratchada, Huai Khwang, Rama 9, Asoke areas,
budget 30–40 million for several Chinese clients.
Anyone got good ones, feel free to send them over.
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