Who Are The Main Scammers

Let’s start by a specific warning that might save a lot of potential victims:

If you encounter any of the following names on WhatsApp or any other communication platform, it is strongly advised to avoid any transactions and discontinue contact immediately:
 
–     Nathan     –
–     Thomas    –
–      Karan      –
–      Mike        –
 
These names have been associated with fraudulent activities. As soon as you recognize any of these names, consider it a clear signal to “exit stage left” and avoid further interaction.
 

There are concerns about fake organizations scamming individuals by imitating legitimate party planning services in Bangkok. These scams exploit trust and the tools provided by genuine companies, often disappearing after receiving payment.

  1. In 2008, a British individual named Jermaine launched a scam website, “www.bangkokbachelors.com,” offering party planning services but never delivering. Legitimate services like “www.thailandbucksandhens.com” and “www.chillievents.com” faced challenges due to Jermaine’s activities. Eventually, Jermaine was deported and banned from Thailand for 14 years.

  2. In 2012, a scammer named Mike posed as a gogo bar owner and convinced a party bus owner to rent out his bus without payment. Mike later started his own scam company, “Buvado,” continuing to defraud people by offering fake services, through attractive fake packages.

  3. In 2015, two students, Nathan and Matthew, scammed a legitimate provider by creating a fake brand, stealing client information, and misusing event photos and videos. Nathan continues to operate under the website “www.mo…….ons.com.”

  4. In 2021, a French individual named Chris, along with his associate Thomas, operates the website “www.part….kok.com” to scam people. They offer low rates without legitimate online reviews and have focused on improving their website’s SEO to attract victims.