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Type: Posts; User: ThaiPol

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  1. Replies
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    please try and get a phone number so we can try...

    please try and get a phone number so we can try and track him
  2. reply to this scam mail and get phone number

    for better results try and get a phone number so that I can play with them
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    thai prostitute answers this number

    a thai hooker working for Nigerians answered the phone - thanks for the lead I will make them sweat ;)
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    UK server behind scam operation - warn Scotland Yard that the boys r under their noses

    Domain Name: bayfordfoundation.com
    Registry Domain ID:
    Registrar WHOIS Server: whois.1und1.info
    Registrar URL: http://1and1.com
    Updated Date: 2014-04-22 00:00:00
    Creation Date: 2013-04-22...
  5. Busted on his Bed - Nigerian 419 scam Yahoo Boy

    www.youtube.com/watch?v=qi1Cl13jrWY
    www.youtube.com/watch?v=qi1Cl13jrWY

    You are the jury to judge the Yahoo boy. Thai police arrest International Scam ring member from Nigeria leading to dozens...
  6. Thread: Musa Kamara

    by ThaiPol
    Replies
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    371

    actually this scammer did say "I am one of God's...

    actually this scammer did say "I am one of God's children" he did not go so far as to call himself Jesus
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    reply to Spidey

    He is a pastor at The lords chosen charismatic revival movement Kuala Lumpur branch in Malaysia where he runs his operation - he left Malaysia entered Thailand without going through immigration and...
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    419 Priest revealed LIVE on VIDEO

    http://www.youtube.com/watch?v=6Kr4tXgMPTY

    For all those serious about stopping 419 scams please spread the link to this video and if there are enough comments and thumbs up then we will have the...
  9. Malay police are obviously corrupt as any idiot...

    Malay police are obviously corrupt as any idiot could arrest the hundreds of Nigerian scammers in Kepong - the Triads are an old CHinese fraternity and have nothing to do with Nigerian criminals...
  10. that made the news - on average over 300...

    that made the news - on average over 300 Liberians are arrested every year for black dollar scamming in Thailand alone but not all their stories make the press
  11. well the number is going through but he is not...

    well the number is going through but he is not picking up lets see if he calls me back

    Thailand postcodes are numerical and definitely would never have a roman character

    the Rachdamnern address...
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    Thailand does not offer load and go cards - if...

    Thailand does not offer load and go cards - if the card details are available the person that opened the account can be traced and then with some further investigation it is usually not difficult to...
  13. Is it just me or are there really global...

    Is it just me or are there really global hotspots, the countries mentioned are notorious for scam operations, it is well known that Nigerian and Malaysian police are taking bribes from scammers and...
  14. very sad

    this format attracts mugus to the idea of flying to Burkino for some face to face action and many mugus are flying to West Africa for some action and in some cases the mugu is sponsored by other mugu...
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    419 Never Die? The Death of a Scammer

    http://www.youtube.com/watch?v=yCBfOWfVS2c

    Classic shot of a busted 419er
  16. Youtube Channel selling Copper and black dollars!!

    http://www.youtube.com/watch?v=d8DPaSMvcH4

    Published on Jun 12, 2013

    We have available for sale best quality copper wire scrap with copper purity of 99.99% and other scraps like aluminum...
  17. Black Dollar Boy Selling Bulldog Puppies on Youtube

    http://www.youtube.com/watch?v=XtHCInxfFvA

    Published on Oct 1, 2013

    We specialized in the breeding of Beautiful cute and playful English bulldog puppies for adoption and English bulldogs for...
  18. Ajayi Sunday Olufemi

    I have never met a scammer named Ajayi Sunday Olufemi but I have met scammers with the names Ajayi, Sunday and Olufemi so this guy Ajayi Sunday Olufemi must be a perfect specimen for 419 analysis and...
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    it should be remembered and the fact propagated...

    it should be remembered and the fact propagated that many 419 scammers especially those with extortion formats can turn violent when the scam reaches the face to face stages many people recieve...
  20. Whites are bigger than blacks

    yes there is an mass exodus of foreign scammers to Thailand many joining the boiler rooms or working from home, black and brown scammers are very noisy and high profile with their bulk mailings...
  21. Thailand: Ukranian and Iranian ATM fraud gang busted

    20 Million Baht Foreign ATM Card Fraud uncovered by Pattaya Police
    Posted on July 28, 2013 at 5:05 pm

    A 20 Million Baht fake ATM card operation run by a Ukrainian has been uncovered by Pattaya...
  22. New Zealander caught Nigerian scamming with Cameroon Boys

    3574

    BANGKOK, July 24 – Members of a so-called ‘Black Money’ fraud gang were arrested in Bangkok with counterfeit US dollar banknotes while delivering fake banknotes to a Thai customer.

    Two...
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    scamming monks

    that monk did a buddha scam where he collected money to make a giant jade buddha but built it from resin scamming billions and now he is suspected of drug dealing like hundreds of other monks in...
  24. the scammers warn the victims in so many ways: ...

    the scammers warn the victims in so many ways:

    1) they are guilty of money laundering
    2) they know where they live
    3) they know your family
    4) Police are greedy and looking to seize black...
  25. They are very believable and that is why they...

    They are very believable and that is why they reap so much

    Here is yet another quote:


    http://www.youtube.com/watch?v=Qw5ce3TG1Es
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