ASIANPAY FRAUD SCAM Ring / Gang Operation Thailand!
August 17th, 2008 • Related • Filed Under
Here is a web site devoted to getting AsianPay. Looks like good information and lots of it.
This web site is dedicated to exposing a dangerous & devious professional
Internet crime syndicate. They are very convincing and very clever.Similarities can be made to the boiler rooms of South East Asia in that they win
consumer confidence and continue to take, take, take after the initial sting with
promises that are never fulfilled. Indeed the reason that Asianpay have come to
Thailand is so that their fraudulent activity can continue without reprisals.
http://kanitamo.com/carlossorioasianpaychiangmaihostingstoleourmoney.html
Comment by Oluniyi David Ajao on 24 August 2008:
This is quite revealing but come the website is still online? Why has the web host not been petitioned to take it down or why don’t the petitioners get a court order?
Comment by samantha mo on 24 August 2008:
Hi Oluniyi David,
Why should the site be brought down? We have had it approved in Thailand, these criminals need bringing to justice,
They are using a third world country to make themselves rich exploiting the police’s little knowledge of internet crime…
Comment by A Victim Of Asianpay Fraud Scamters Thailand!! on 25 August 2008:
i read all of asianpay i lost myself over 200,000 bath on these scammers, i just do not understand 1 thing why are the websites still online? why does Thailand police do not get a court order so they can close down the website i guess daily still people sending money. man losing my money gave me a very bad position right now i’am almost broke and very nervous not to forget scared of what the future is going to bring me.
Comment by TD on 27 August 2008:
AsianPayFRAUD has posted a warning in a hyip thread called The Investments Corner at TG forum. ( investmentscorner dot com) Basically informing readers that this hyip was also connected to the scammers above. No surprise really as the whole six pages is mostly one identity cheerleading by way of several fake ids it created.
Since banned.
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Comment by david on 2 December 2008:
TD you wrong investmentscorner.com has nothing to do with asianpay scam, asianpay had investorscorner!!! becarefull of what you claim while you have no idea who you accusing, the cheerleaders where hired like many times on these forums but that does not mean anything every program there has cheerleaders even if you don’t see them, next time first check out what you want to claim here because investmentscorner has nothing to do with asianpay they totally somewhere lese located and are since 2006 online paying just like it has to be
Comment by td on 4 December 2008:
You will have to take that up with asianpayfraud who posted the warning/ You should hire better cheerleaders next time those stood out like the proverbial .. d —s b–ls in the thread in question
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