Thai Women Get Scammed Also

The number of Thai women using online dating sites has grown exponentially over the past 10 years and it has become the default method for working women to find a life partner. This is especially prevalent for those Thai women over the age of wanting meet people in discos, bars and nightclubs. For many Thai women, there is a social perception problem to even enter places such as discos, bars and nightclubs, and therefore, they avoid these places permanently.

This behaviour can narrow down the chances of meeting anybody suitable for a future long term relationship. This had lead to the rise of online dating. One only needs to consider the daily lives of most genuine, working Thai women to understand why online dating is the preferred method. They work long hours, with many spending multiple hours daily using public transport to access their workplace.

If they work in government jobs, they may receive the full two day weekend off each week. Most privately employed staff receive one day off per week and that further reduces any home time to locate that special person. In many cases, Thai women simply don’t have the time or the energy to venture out to places where they can find that someone special.

Thai women have been leading the surge in Internet usage in the Kingdom for years. As well as education and job searching, one notable trend is the large number of Thai women using international dating sites. Some become victims of online scamming gangs, originating in Africa, who target both Thai women as well as the foreign men who use the popular websites.

The Same Scams from The Same Scammers

Despite repeated warnings from the authorities in Thailand, many Thai women have become victims of online scammers on Thai dating sites. These Thai women have become a target of sorts due to their lifestyles and financial wellbeing. The main groups targeting Thai women are mostly African gangs who will use any means available to achieve their desired goals of obtaining others’ hard earned money.

Thai police have started to actively target those using online access to target Thai nationals and have increased the checking of visas for these foreign groups who frequent the tourism areas of Thailand where they prefer to reside. Many have breached visa laws and are illegal aliens within Thailand, but they are happy to operate covertly as long as their desired goals are achieved.

In early December 2015, Thai police arrested a 35 year old Nigerian man. He was accused of creating false profiles of European men and women in a scam which netted nearly 400,000 baht. In this instance, the perpetrator was using the online app known as LINE. One of the scammer identities was that of a European man known as Luis Mark. The dating profile he used a false photograph of a good looking European man. The scammer had flirted and interacted with Thai women on the popular chat app.

Thai police revealed that, having gained of the trust of Thai women, the accused man would create fabricated story which would end up at a point where a large sum of money, which the scammer purported to be bringing with him to Thailand, was confiscated at the airport. In fact, the scammer had never left Thailand and was based in Bangkok all the time. The elaborate scam, which was being used by the Nigerian, involved a customs officer ringing the women and the Thai women being requested to send a sum of money to pay tax or duty on the funds confiscated. It was also discovered that the Nigerian man had also been using a fabricated profile of a British woman to scam Thai men using a similar cover story.

Police said that the accused man had entered Thailand in 2012 to work at fashion business in Pratunam in Bangkok but later became involved in this industry. Royal Thai Police officers also revealed that several Thai women had been duped out of millions of baht as a result. This followed scores of complaints from Thai women who had reported the matter to the police. It was revealed that each Thai women had been conned out of an average of 100,000 baht. The Thai women told the police that they had started with online chat contact with an attractive European on Facebook, Line and Thai dating websites.

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Thai Women Take Their Own Action

Thai women have taken their own action to reduce the possibilities of scamming from online portals and websites. Popular Thai based forums and message boards will report on any scam as soon as it occurs and provides guidance to other Thais on how to avoid and best manage situations when they occur. Leading Thai dating sites have also launched security awareness campaigns as well as more advanced online security systems designed to detect online scammers. This is important to care for the well-being of its Thai customer base as well as maintain their own reputations.

“Premium Membership Provides Protection For All Parties”

Premium dating sites have employed full time security officers to combat the threat of online scamming as much as possible. Recent reports indicate a number of scammers targeting Thai dating sites are operating from Malaysia. This was confirmed by a report in 2017 where a Thai woman was arrested by the Royal Thai Police carrying millions of baht which had been extorted from Thai women. It is thought that she was working and assisting the scammers involved in this activity.

Unfortunately, Thai women are not protected from being scammed by other Thais working in conjunction with others. The primary origin of such scams is from Nigeria and Ghana but these people are operating from bases across Europe and Asia including Thailand, the Philippines, Malaysia, Indonesia, Taiwan and Hong Kong. Like their foreign male counterparts also using Thai online dating sites, Thai women have been forced to take their own measures to avoid being targeted.

Security for Thai Women Using Dating Sites Online

Prominent Thai dating sites now advise their users not to make contact with other users off site, as the websites have installed security features in an effort to protect users from such activity. They have also blocked all payments for Premium memberships from Malaysia through their main payment gateway. The new security systems includes detecting suspicious profiles, IP locations with regularly security sweeps of the site. The security programme also allows profiles to be suspended and a warning notice placed for other users as well as alerts to users who are found in chat contact with suspicious dating profiles.

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