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Featured Scams
- Bangkok Gem Scam Rubies and Sapphires too Good to be True
- Chinese Tea Scam No Tea Should Cost this Much
Scamming Companies
- SNP Jewelry Bangkok, Thailand
- Sapphire & Diamond Centre Bangkok, Thailand
- Golden Argosy Export Bangkok, Thailand
- Anlogine Consulting Shanghai Mall Teashop
- Ba Mia Xiang Xie Shanghai, China
Popular Scam Stats
Reported Scamspotters Scams
| Number | Type of Scam | Lost US$ |
|---|---|---|
| 3 | Thai Gem Scam | $10,002.57 |
| 3 | Chinese Tea Scam | $475.08 |
| 1 | England Camera Bag Swap | NA |
| 1 | Expedia Travel Scam | NA |
| 1 | American Baby Food | NA |
Individual Reported Scams
| Location | Lost US$ | Type of Scam | Item of Scam | Victim's Home |
|---|---|---|---|---|
| America | NA | Good Samaritan | Baby Food | America |
| China | $86.10 | Fake Products | Tea | Australia |
| China | $127.27 | Fake Products | Tea | America |
| China | $261.71 | Fake Products | Tea | NA |
| England | NA | Fake Products | Bag Swap | England |
| Internet | NA | Travel | Trip Booking | America |
| Thailand | $4,831.11 | Fake Products | Gems | America |
| Thailand | $492.23 | Fake Products | Gems | Australia |
| Thailand | $4,679.23 | Fake Products | Gems | Singapore |
Statistics on the Bangkok (Thai) Gem Scam
