Black Money Laundering Thailand – Video



24-02-2012 23:02 Thailand black money laundering gang has expanded its operation. It is amazing that people can be so stupid to fall for this scam but thousands of people are now investing in black money fraud - In Thailand the main gangs are now operating in Bangkok, Samut Prakarn, Chonburi, Udorn Thani, Khon Kaen, Phuket and Hat Yai. The scammers work as a team with one group distributing black paper and performing a magic trick to make victims believe that it is real money, the other team then sells cleaning liquids, services or machines to the greedy victims so that they can clean their black money which is either just black paper or photocopied money printed using a digital printer then dyed black. Many people think no-one is stupid enough to fall for it but due to greed there are in fact tens of thousands of people that have fallen for it with many people from all over the world flying to Bangkok to buy the magic liquids. The victims of this scam are greedy people looking for a short cut in life rather than doing hard honest work. Many victims of this scam are amazingly enough scammers themselves. Other victims are drug dealers and corrupt government officials. The scammers use terms like anti-breeze, CCC, currency cleaning, vectrol paste, activating salt along with chemical tricks and slight of hand to perform magic to hypnotize their greedy victims. The head scammer calls himself Patimaporn Paul and is also known as Paul Felix - the end of the video reveals the Siam Commercial ...

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Black Money Laundering Thailand - Video

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