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Posted on 12 Apr 2025
65267
Today, I’ll show you a case study.
Let’s go into detail on the scam process
by the Chinese scammer brother.
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As mentioned in the previous article,
in our real estate industry these days,
there are Chinese people from who knows where
#usually not using their real face in their profile picture
contacting to buy houses/condos
without mentioning much about house details
or price.
(Have they even figured out where the house they want to buy is?)
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But they claim they have studied the location thoroughly,
want to buy without negotiating even a single baht,
and give the reason that
houses priced at 20–40 million baht (or 5–8 million yuan)
are considered cheap in China,
so there’s no need to waste time negotiating.
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Not only that, they send clips or rapid-fire transfer screenshots
to make agents or owners’ eyes sparkle.
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After seeing the clips,
greed starts to take over those who see it.
Reasoning starts to fade.
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During that time, they will send passport ID
along with a company certificate
to reinforce clarity
#but whether it’s really theirs or not is unknown
plus explaining their business
to further increase credibility.
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While our saliva is flowing,
it enters the scammer process.
They will talk about transferring money,
claiming that the Chinese government strictly controls overseas transfers
(which is true).
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They will ask us to help find ways to transfer money into Thailand
so they can buy a house here,
accepting all possible fees at any rate.
(Whoa… so generous, so “sport.”)
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#They never mention transferring ownership under our system at all.
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So if someone still has some sense left,
they might test them first,
asking what their plan is for property ownership,
and how much they know about property rights.
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Just listen.
If they don’t know the process
and try to divert the topic elsewhere,
you can stop half the conversation right there.
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But if they try to explain,
we don’t need to reveal the correct information.
Otherwise, they will use it
as data to scam others.
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According to standard practices for money exchange businesses,
there are strict rules and procedures.
If transferring large sums
or for new customers,
you must follow our procedures only.
Play my rule only, not your rule.
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This allows us to check easily
and prevent account freezes
if anything abnormal happens.
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These scammers will delay and refuse to transfer as we specify.
During that time,
they will bring in a “dummy” person,
claiming to be an accountant, finance officer, or secretary,
to join the chat with us
to further increase credibility.
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But they still hesitate and refuse to transfer,
claiming they fear we’ll scam them.
.
This is a psychological trick to create sympathy,
making intermediaries/agents
rush and pressure the money exchanger
#which is very annoying for money exchangers.
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Of course, money exchangers
will not send documents or confirmations at all,
because they might use them to scam others later.
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And suddenly, they might transfer money unexpectedly,
possibly in the evening
or on weekends,
knowing
that checking money will take longer.
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When they transfer,
they will urge the agents
to rush the money exchanger to transfer money back to their client
within 1–2 hours.
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Which, outside of business hours,
is impossible.
Even if possible… we won’t do it.
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In this industry,
no one exchanges money
for strangers that quickly.
We must hold the money for 1–3 days
to verify actual incoming funds.
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Just showing a slip
is not enough.
The money must really arrive,
only then is it considered complete.
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In the system, when it shows that money has been transferred in,
they will start pressing, pushing, urging
to quickly transfer money back to them,
otherwise, they’ll file a police report or freeze our account.
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If someone inexperienced,
they might quickly pay out of pocket
just because they didn’t intend to scam anyone.
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#This is exactly where we lose money to scammer gangs.
#This is exactly where we lose money to scammer gangs.
#This is exactly where we lose money to scammer gangs.
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The scammer’s transfer
is like hacking the banking app system
to show a notification that money has been credited
to the recipient’s account.
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But the next day,
the Chinese bank
will call the account owner
saying no money was actually transferred.
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Normally, people
would be furious
asking where the money went.
But they will remain calm,
unlike when they first pretended to just transfer money.
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If at this point they threaten to file a police report,
dare them to do it!
In the end, they won’t dare.
Because they know very well
what they’re doing.
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But if the agent or intermediary
thinks the money exchanger
is cheating your “lovely client,”
please bring your client to meet us.
#We will shine the light on the truth like a spotlight.
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This is the scammer system from China
which is spreading as badly as call center gangs
and now in the form of real estate purchases in Thailand.
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Agents or owners
who are excited about a big deal,
read and calm down first.
Before wasting your time
and losing money for nothing.
.
.
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How to spot Chinese scammers
is in the previous article.
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https://www.facebook.com/665933695/posts/10162884270783696/?mibextid=cr9u03
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#YouHaveBeenWarned
#YouHaveBeenWarned
#YouHaveBeenWarned
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#Mindfulness
#Mindfulness
#MindfulnessDamnIt
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P.S.1
Photos and videos
are only for explanatory purposes
for public benefit only.
If specified and you feel uncomfortable,
please notify for removal.
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P.S.2
List for sale or rent with our quality team and advisors.
For difficult cases, contact privately.
No fee (but replies might be slow due to heavy workload).
Matching Property Co., Ltd.
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Feel free to chat at
