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Thread: Scams

  1. #1
    Thailand Expat

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    Confidence trick - Wikipedia, the free encyclopedia

    It's probably declasse to post from Wiki, but I had no idea there were so many, and Bangkok has made the grade (scroll down):

    • The Undercover Cop Scam Is a scam where a con man pretends to be an undercover police officer, usually by stopping their vehicle and showing a fake badge, and tells the mark about a case they are investigating, and that they are a suspect. The con man asks for money to be checked, when the mark is out of the vehicle, the con man gets into his and drives away, leaving enough time to escape as the mark has to walk back to his vehicle. This scam is usually done to tourists, variations include their whole luggage being transferred to the con man's trunk "to be checked at a police station."
    • The badger game is an extortion scheme, often perpetrated on married men. The mark is deliberately coerced into a compromising position, a supposed affair for example, then threatened with public exposure of his acts unless blackmail money is paid.
    • The Paranoia Scam is a scam that involves the con man telling the mark various lies about the different scams and instigating false attempts so that the mark (feeling worried and with no place to hide their money from fraud) turns to the con man for help.
    • Affinity fraud is a scam that is perpetrated to people in certain groups (i.e. religion, race, sex, etc). The con man gains the mark's trust through a deceptive ruse and when the timing is just right, the con man takes advantage of the mark's trust.
    • Change raising is a common short con and involves an offer to change an amount of money with someone, and at the same time taking change or bills back and forth to confuse the person as to how much money they are actually changing. The most common form, "the Short Count," has been featured prominently in several movies about grifting, notably Nueve Reinas, The Grifters, and Paper Moon. A con artist, shopping at a gas station for example, is given 80 cents in change because he lacks two dimes to complete the sale (for example, the sale cost is $19.20 and the con man has a 20 dollar bill). He goes out to his car, and returns a short time later with 20 cents. He returns them, saying that he found the rest of the change to make a dollar, and asking for a bill so he won't have to carry change. The confused store clerk agrees, exchanging a dollar for the 20 cents the con man returned. In essence, the mark makes change twice.
    • The illegal investment scam is no different from millions of investment scams out there but, the con man tells the mark that this investment money is made via illegal means, thus the mark cannot go to the police.
    • Coin collecting scam is a scam that preys on inexperienced collectors, coins or otherwise. The con man convinces the mark by stating that a high-priced collection is for sale at a lower amount. The coin collector then buys the entire collection thinking it is actually valuable. This scam is most commonly found on the internet auction site eBay.
    • Online casino scam is a newer type of scam, dealing with online gambling. Many websites post advertising about some math student that has discovered a method or program to beat online casinos; the method is nothing but a variation of the martingale that is proven not to work. To improve the scam, the advertiser cites anonymous people that are supposed to have won using the method, or put fake amounts behind their claims. The method can reportedly be purchased for a low price, considering the sum that could be won back.
    • The deceptive contest relies on a real contest whose true objective is to sell the victim a low-value item at a high price. The mark sees an advertisement asking poets to submit their poems to a poetry competition. A few weeks later, a return letter announces that the mark's poem has been selected by the judges to advance to the "semi-finals". (The mark may be asked to travel to a distant city at his own expense in order to "participate" in the semi-finals.) As per the contest rules, the poem is published in a hard-cover anthology once the contest has concluded. The mark is encouraged to order the book, at a high price, perhaps with extra costs for personalization. The scam is that many perhaps all of the contestants reach the "semi-finals" and it appeals to their vanity to buy a low-quality book for a high price.
    • In a drug dealer scam, the con man pretends he or she is selling illegal drugs and sometimes uses intimidation as part of the scam. Usually the victim hands over the money and is told to wait until the dealer comes back with the product. They never do. Some fake drug pushers will give out bags full of things such as acetaminophen, herbs, etc.
    • Fake cripple, homeless or other "down on your luck" scam. The con-man pretends to have some injury or disadvantage to gain sympathy ( and donations ) e.g. a panhandler in a wheelchair, the woman with kids along the freeway off-ramp or the homeless veteran. In India in 2006, three doctors were investigated for offering to sever limbs in order to increase public sympathy toward their clients.[2]
    • Get-rich-quick schemes are so varied they nearly defy description. Everything from fake franchises, real estate "sure things", how-to-get-rich books and wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmecuticals, charms and talismans are all used to separate the mark from his money.
    • The glasses drop is a scam in which the scammer will intentionally bump into the mark and drop a pair of glasses that have already been broken. He will claim that the glasses were broken by the clumsiness of the mark, and demand money to replace them.
    • Hydrophobia lie was a scam popular in the 1920s, in which the con man pretended to have been bitten by the mark's (possibly rabid) dog.
    • Insurance fraud is a scam in which the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist (in a manner that the con artist can exaggerate). The con artist fraudulently collects a large sum of money from the mark's insurance policy, even though they intentionally caused the accident.
    • Bad literary agent is a scam in which the con artist sets himself up to appear as a legitimate literary agent and then charges aspiring authors reading, editing, evaluation and marketing fees. The scammer may also include writer's "contests", listing services, publicity and pay to publish contracts. This should not be confused with vanity publication.
    • Lottery fraud by proxy is a particularly vicious scam, in which the scammer buys a lotto ticket with old winning numbers. He or she then alters the date on the ticket so that it appears to be from the day before, and therefore a winning ticket. He or she then sells the ticket to the mark, claiming it is a winning ticket, but for some reason, he or she is unable to collect the prize (not eligible, etc.). The particular cruelty in this scam is that if the mark attempts to collect the prize, the fraudulently altered ticket will be discovered and the mark held criminally liable. This con was featured in the movie Matchstick Men, where Nicolas Cage teaches it to his daughter. A twist on the con was shown in Great Teacher Onizuka, where the more than gullible Onizuka was tricked into getting a "winning ticket". The ticket wasn't altered, instead the daily newspaper reporting today's winning numbers was rewritten with a black pen.
    • Pig-in-a-poke originated in the late Middle Ages, when meat was scarce, but apparently rats and cats were not. The con entails a sale of a "suckling pig", in a "poke" (bag). The bag ostensibly contains a live healthy little pig, but actually contains a cat (not particularly prized as a source of meat, and at any rate, quite unlikely to grow to be a large hog). If one "buys a pig in a poke" without looking in the bag (a common colloquial expression in the English language, meaning "to be a sucker"), the person has bought something of lesser value than was assumed, and has learned firsthand the lesson caveat emptor. It is also said to be where the phrase, 'the cat's out of the bag', comes from, although there may be other explanations
    • The pigeon drop, also featured early in the film The Sting, involves the mark or pigeon assisting an elderly, weak or infirm stranger to keep their money safe for them. In the process, the stranger (actually a confidence trickster) puts his money with the mark's money (in an envelope, briefcase, or sack) which the pigeon is then entrusted with. The money is actually not put into the sack or envelope, but is switched for a bag full of newspaper, etc. The pigeon is enticed to make off with the con man's money through the greed element and various theatrics, but in actuality, the pigeon is fleeing from his own money, which the con man still has (or has handed off to an accomplice).
    • The fiddle game is a variation on the pigeon drop. A pair of con men work together, one going into an expensive restaurant in shabby clothes, eating, and claiming to have left his wallet at home, which is nearby. As collateral, the con man leaves his only worldly possession, the violin that provides his livelihood. After he leaves, the second con man swoops in, offers an outrageously large amount (for example, $50,000) for such a rare instrument, then looks at his watch and runs off to an appointment, leaving his card for the mark to call him when the fiddle-owner returns. The mark's greed comes into play when the "poor man" comes back, having gotten the money to pay for his meal and redeem his violin. The mark, thinking he has an offer on the table, then buys the violin from the fiddle player (who "reluctantly" sells it eventually for, say, $5,000). The result is the two con men are $5,000 richer (less the cost of the violin), and the mark is left with a cheap instrument. (This trick is also detailed in the Neil Gaiman novel American Gods and is the basis for The Streets' song "Can't Con an Honest John".)
    • The protection scheme takes advantage of the fact that there are con artists out there. The con man tells the mark that there is a web site you can register your credit card number on to keep it safe from stolen identity. The mark then willingly gives the con man their credit card number. The con man is then never seen again.
    • In pseudoscience and snake oil scams, popular psychology confidence tricksters make money by falsely claiming to improve reading speed and comprehension using speed reading courses by fooling the consumer with inappropriate skimming and general knowledge tests. These popular psychology tricksters often employ popular assumptions about the brain and the cerebral hemispheres that are scientifically wrong, but attractive and easy to believe. A common myth is that we use only 10% of our brain.[3][4] Similar scams involve the use of brain machines to alter brain waves, and intelligence amplification through balancing the mind and body. See neurofeedback.
    • Psychic surgery is a con game in which the trickster uses sleight of hand to pretend to remove bits of malignant growths from the mark's body. A common form of medical fraud in underdeveloped countries, it imperils the victims, who may fail to seek competent medical attention. The movie Man on the Moon depicts comedian Andy Kaufman undergoing psychic surgery.
    • Romance scam which involves fraudsters targeting lonely and vulnerable men and women, is a traditional scam which has now moved into internet dating sites. The con actively cultivates a romantic relationship, which often involves promises of marriage. However, after some time it becomes evident that the Internet "sweetheart" is stuck in his home country, lacking the money to leave the country and thus unable to be united with the mark. The scam then becomes a Advance Fee fraud or a cheque fraud. A wide variety of reasons can be offered for the fraudster's lack of cash, but rather than just borrow the money from the victim (Advance Fee fraud), the con man normally declares that they have checks which the victim can cash on their behalf and remit the money via a non-reversible transfer service to help facilitate the trip (check fraud). Of course, the checks are forged or stolen and the fraudster never makes the trip. Instead, all that the hapless victim ends up with is a large debt and an aching heart.
    • Salting is the term for a scam in which gems or gold ore are planted in a mine or on the landscape, duping the greedy mark into purchasing shares in a worthless or non-existent mining company. For an 19th century example, see the Diamond hoax of 1872, for a modern example, involving imaginary gold deposits in Borneo, see Bre-X.
    • The Spanish Prisoner scam, and its modern variant, the Nigerian money transfer fraud, take advantage of the victim's greed. The basic premise involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes goes in believing he can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by believing that the money is there to steal. See also Black money scam.
    • The Thai gem scam involves layers of conmen and helpers who tell a tourist in Bangkok of an opportunity to earn money by buying duty-free jewelry and having it shipped back to the tourist's home country. The mark is driven around the city in a tuk-tuk operated by one of the con men, who ensures that the mark meets one helper after another, until the mark is convinced to buy the jewelry from a store also operated by the scammers. This scam has been operating for 20 years in Bangkok and is alleged to be protected by Thai police and politicians. A similar scam usually runs in parallel for custom-made suits. Many tourists are hit by scammers touting both goods.
    • Three-card Monte, the "Three-card Trick", or "Follow The Lady", is (except for the props) essentially the same as the probably centuries-older shell game or thimblerig. The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around and invites the audience to bet on which one is the queen. At first the audience is skeptical, so the shill places a bet and the scammer allows him to win. This is sometimes enough to entice the audience to place bets, but the trickster uses sleight of hand to ensure that they always lose, unless the con man decides to let them win to lure them into betting even more. The mark loses whenever the dealer chooses to make him lose.
    • In the trust scheme, a con artist teams with another con artist or shill to lead the mark to trusting them. The con artist will convince the mark to scam people with him, but after the crime spree is over, the con artist takes the mark's share of the money and disappears.
    • Phishing is a modern form of scam in which the artist communicates with the mark, pretending to be from an official organization that the mark is doing business with, in order to extract personal information that can then be used, for example, to steal money. In a typical instance of phishing, the artist sends the mark an email pretending to be from a company (such as eBay). This email is formatted exactly like email from that business, and will ask the mark to "verify" some personal information at their website, to which a link is provided. The website itself is also fake but designed to look exactly like the business' website. The site will contain an HTML form asking for personal information such as credit card numbers. The mark will feel compelled to give this information because of words in the email or the site stating that they require the information again, for example to "reactivate your account". When the mark submits the form, the information is sent to the scammer.
    • Free pet scam is a type of scam where the scammer places a classified ad promising a very cheap or free animal (that is usually hard to get or is expensive). The con artists often say they've moved away, and all they ask is that the victim pay for just the shipping cost (usually rather high) to send the animal to the victim. The victim is told to transfer funds via Western Union to the scammer. The victim does so but never actually receives the pet.

  2. #2
    Thailand Expat

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    ^ gemstone scam??? pish, just one of the many tamer ongoing scam stories happening at the moment in the LoS ...

    How about the most recent iTV to TiTV scam -TiT(v) how ironic huh?- stellar inter governmental fuckjobs of this century (guess this will take a while to make it into the wiki)

    brief scam summary:
    S'pore is f@cked out of a colossal deal and gotta pay all pending bills, fines interest and wot not
    Dtox's money still in a thai bank (I doubt he'll ever be able to get his grimy little paws on it)
    The New Owners (ya know who!) got themselves a new boob tube mouth piece, got rid of all the dead wood and of a politically dangerous board, the station keeps its 'fine free' revenue generating status quo of 70% entertainment 30% news

    now that is what i call a true confidence trick

    LoS= Land of Smiles or more aptly .. Land of Scams

  3. #3
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    Land of Smirks.

  4. #4
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    From what I have heard the E BAY seller scams are still going well.
    Now there is some guy selling computer related stuff and has registered as a computer shop in BKK. but the address is non existant and the phone number was more or less real, gets your money then tells you that your stuff has been returned to post office and will need another $150.00 or what ever to remail.

  5. #5
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    *In the Walking Street freelancer scheme, a con artist teams with another con artist or shill to lead the mark to go home with them. The con artist will convince the mark to have sex with her, but after the sex is over, she reveals that she used to be a man.
    Originally Posted by Smeg
    ... I like to fantasise sometimes, and I lie very occasionally... my superior home, job, wealth, freedom, car, girl, retirement age, appearance, satisfaction with birth country etc etc... Over the past few years I have put together over 100 pages on notes on thaiophilia...

  6. #6
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    Go to

    That is a brillant site for winding up scammers. I spent 2 hours there this morning reading about how scammers can be played at their own game..even teaches you how to scam the scammers...brilliant

  7. #7
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    Top 10 Scams of 2006
    Fake Lottery Scam
    Phishing-Vishing Scams
    Phony Job Scam
    Negative Option Scams
    Nigerian 419 Scams
    Pump & Dump Scam
    Bogus Fuel Saving Devices
    Grandparents Scam
    Oprah Ticket Scam
    craigslist Scam
    Latest Scam Alerts

    Here then, chosen from the roughly 50,000 consumer complaints we've processed in the past year, are the Top Ten Scams of 2006.

    1. Fake Lottery Scam
    Topping our list for 2006, the fake lottery or sweepstakes scam only seems to get bigger and more dangerous. Promising victims they have won thousands of dollars in a Canadian or European lottery, they target the elderly, who seem to be particular susceptible to these schemes. reported on one case in which an elderly Kansas man lost over $300,000.

    More than 400 New Yorkers fell victim to sweepstakes and lottery scams in the first seven months of 2006, with losses ranging from a few hundred dollars to more than $35,000, according to an analysis by the New York State Consumer Protection Board.

    While elderly people lost the most money, lottery scams also tricked younger people into believing they had won a large cash prize from a foreign lottery or sweepstakes. In each case, the victims sent money, usually to Canada, thinking they had to pay insurance or taxes before they could collect these bogus prizes.

    "No legitimate contest makes you pay a fee to collect a prize," said CPB Chairperson and Executive Director Teresa A. Santiago. "For many of the elderly victims, the scam artists made multiple demands for cash, falsely claiming that more money was needed in order to pay for 'taxes' or insurance."

    Sons and daughters have filed complaints after failing to convince their elderly parent that there was no prize.

    "You can't win a contest that you didn't enter. But it's hard to convince someone that they are the victim of a scam, especially when the con artists have made numerous phone calls and formed a bond with the victim," Santiago said.

    2. Phishing-Vishing Scams
    This scam, in which identity thieves "phish" for a consumer's personal information, are getting more and prevalent, due in large part to technological advances. The use of email now makes to increasingly easy for criminals to trick people into revealing account numbers, passwords and social security numbers.

    Cleverly designed emails appear to be from a bank, credit union, or online payment service like PayPal, requesting account verification. If the consumer clicks on a link in the email, they are taken to a site designed to look like the bank's actual site, where they are instructed to enter the sensitive information, which is captured and used for identity theft purposes.

    In 2006, "vishing" arrived on the scene. Instead of asking the spam recipient to click on a link, they are instructed to call a toll-free customer service number, which seems more the way a financial institution might do business. When they call, an automated system instructs the caller to enter account numbers or passwords, which are then recorded by the scammer.

    Secure Computing, which specializes in secure connections over networks, sent up the red flag over this new method in 2005, though the first recorded incident didn't take place until May 2006, involving a Santa Barbara, California, bank. Secure Computing engineers have been tracking news group sites and open disclosure discussion groups discussing vishing.
    "This is just a natural evolution of phishing itself," said Paul Henry, vice president of strategic accounts for Secure Computing.

    "Simply put, people are becoming more aware of the fact that an e-mail containing a URL could be malicious in nature. So hackers are moving away from the URL and using something victims are more familiar with like calling a number."

    This "advancement" has forced some financial institutions to consider additional changes to the way in which they communicate with customers.

    3. Phony Job Scam
    Scammers are increasingly responding to job seekers posting their resumes at online employment sites, such as The job offer usually has nothing to do with the job seeker's experience or qualification. Even so, they are offered a job on the spot, serving as a "courier."
    They are instructed to receive large checks and deposit them in their personal accounts. They are then instructed to wire the money to an account out of the country. The checks, of course, are counterfeit, but they aren't exposed until after they have been deposited and after the victim has wired the money -- their own money, it turns out -- to the scammer.

    "Any employment offered online without a formal interview, no matter where it originates, should be treated with skepticism," said Arkansas Attorney General Mike Beebe, who investigated one of these scams in 2006. "Terms that seem too good to be true will prove to be just that and may cost you in stolen personal information or money lost."

    4. Negative Option Scams
    Unlike the 419 scams, which are perpetrated by out-and-out criminals, negative option schemes are run by otherwise legitimate businesses. Using pop-up ads on the Internet and extremely fine print on the back of sales tickets, consumers completing a transaction with their credit card are offered some free gift or enticement, not realizing their acceptance enrolls them in a travel discount club or affinity group of some kind, or commits them to a year's subscription of a magazine they most likely don't want.
    The consumer may think there is no harm in accepting the "free offer," because they don't realize there strings are attached. While laws generally require consumers to make an "informed consent" to purchase, negative option turns the transaction around. It assumes the consumer has made the purchase, unless the consumer "opts out" or takes the "negative option." The volume of complaints to on this subject suggests consumers are completely unaware of the transaction.

    5. Nigerian 419 Scams
    These scams continue to make our list, year after year, because they continue to ensnare thousands of victims. This is the scam in which the victim receives an email, allegedly from a wealthy, dying person in another country who is desperately trying to get their fortune out of the country. They promise the victim a sizable percentage if they will help.
    The victim either has to send money to cover fees or provide their bank account information, or both. The scams are mostly run from Nigeria and get their name because they are covered in section 419 in the Nigerian penal code.

    Most people find these emails a big joke, but seemingly sophisticated people have fallen hard for them, losing hundreds of thousands of dollars. While the crime mostly goes unpunished, reported on British prankster Michael Berry's humorous war on these scams, which actually show as much promise as any countervailing measure. Called "scambaiting," Berry actively engages these scammers, pretending to be a gullible victim, wasting their time and forcing them to perform all types of ridiculous and time consuming tasks.

    6. Pump & Dump Scam
    As the stock market finally rebounded in 2006 after years of near dormancy, scammers stepped up their stock-touting schemes. Sending out millions of spam emails, they would offer a "hot tip" about an obscure company whose stock was selling for a few cents a share. Before sending the email they would buy up millions of shares.

    For example, Texhoma Energy was touted in an October spam email, resulting in a significant increase in the stock's value. According to the Chicago Tribune, 53,000 shares of Texhoma stock were traded on October 16. The next day the volume jumped to more than one million. Two days later it jumped to more than five million, as the spam emails began to hit inboxes and prompt victims to place orders.

    The scammers, of course, sell at the stock's high point and other investors soon join them as the price begins to fall. Pretty soon the stock is back to selling at a nickel a share and those who jumped on the bandwagon have lost significant amounts of money.

    At year's end the National Association of Securities Dealers issued an alert to investors to avoid taking any unsolicited investment advice. A survey of the huge increase in spam email revealed most of it to be touting these near-worthless stocks.

    7. Bogus Fuel Saving Devices
    When gasoline prices surged this year, scammers were quick to try and cash in. One company claimed its "special pellets," dropped into the fuel tank, would improve efficiency. The Federal Trade Commission went after one company that claimed its "magnetic device" would increase gas mileage.

    "Consumers are looking for ways to increase fuel efficiency and save money at the pump," said Lydia Parnes, Director of the FTC's Bureau of Consumer Protection. "There are some practical ways to do that, like following the maintenance schedule in your owner's manual, combining errands, and avoiding jack-rabbit starts. The fact is that many products that claim to save fuel don't work, and worse yet, may damage your car and end up costing you more."

    8. Grandparents Scam
    This is a particularly vile scam aimed at senior citizens, perhaps the most vulnerable scam victims. An elderly person is targeted by the scammer who calls and says something like, "It's me, grandpa." The elderly person will respond, thinking it's one of their grandchildren.

    The scammer then tells a tale of woe, saying they are in trouble and need some money, "and please don't tell mom." The grandparent obligingly sends a few hundred dollars, thinking they're helping a grandchild. Investigators say it works more than you might think.

    9. Oprah Ticket Scam
    Again, this scam makes our list this year because of its potential to become much more widespread and to victimize vulnerable people. Illinois Attorney General Lisa Madigan recently warned consumers about this scam, alerting them to emails or letters that told them they had won tickets to a taping of the talk diva's show in Chicago, or had been offered a tour package that included a taping of the show. The communication asked for sensitive personal information, which, if provided, could allow their identities to be stolen.

    In this case, e-mail recipients are asked to submit personal information and told they will receive tickets to The Oprah Winfrey Show after verification of certain financial information and/or the wiring of money to an unknown third party. However, according to Harpo Productions, Inc., The Oprah Winfrey Show does not sell tickets or ticket travel packages to fans.

    10. craigslist Scam
    Though not terribly widespread at the end of 2006, the craigslist scam makes our top ten list because of its potential to wreak harm in the years ahead. Starting this year scammers began taking advantage of the growing popularity of craigslist to victimize people trying to rent their homes or apartments.
    The scheme is basically the fake check scam, with a twist. Darryl, of San Diego, told that he received almost identical replies when he listed a room for rent on both craigslist and The replies claimed to be from "Marie," who called herself "a young humanitarian officer."

    "Marie" said her employer would be sending Darryl her expense check, which would be for several thousand dollars. Darryl was to deposit it in his account, deduct the rent and deposit, and send the balance back to her.
    Fortunately, Darryl saw through the scam. If he had cashed the phony check, it would not have been discovered for a few days. By then he would have sent the scammer a very real check for a $3,000 or more.
    "Most people who use craigslist have great stories to tell about their experiences with buyers, sellers, tenants, landlords and such, but we also receive occasional reports of scams and fraud," craigslist warned on its Web site. "We've found that one of the best ways to avoid this problem is
    to keep all transactions local -- whenever possible, don't do business with anyone who is not in your local area."

  8. #8
    Part time poster
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    Quote Originally Posted by Helicopter View Post
    *In the Walking Street freelancer scheme, a con artist teams with another con artist or shill to lead the mark to go home with them. The con artist will convince the mark to have sex with her, but after the sex is over, she reveals that she used to be a man.
    or an alternative, where the con artist (a tall lady with silicone tits) convinces the mark (lets call him Butterfly) that she used to be a man.

  9. #9
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    In a warm place
    Teacher Training courses in ChiangMai.

  10. #10
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    Quote Originally Posted by Scooter View Post
    Teacher Training courses in ChiangMai.
    Nope - that doesn't count - you would have to be a complete idiot to bite on that one......

  11. #11
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    Quote Originally Posted by Whiteshiva View Post
    Quote Originally Posted by Scooter View Post
    Teacher Training courses in ChiangMai.
    Nope - that doesn't count - you would have to be a complete idiot to bite on that one......
    And certainly not greedy!

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