The Thai Gem Scam Group: Helping victims and fighting corruption

Site continually updated. Please check back often!

German/Deutsch and French/Franšais translation in progress.


Dutch/Nederlands1 and Dutch/Nederlands2

Swedish/Svenska with English translation here.


ATTENTION BLUE DRAGON EXPORT CENTRE VICTIMS


Intro (READ THIS FIRST IF YOU'VE JUST BEEN SCAMMED)

New information on Internal Trade here

Don't know about the scam? Click here to learn the warning signs.

Media (New Letter to the Editor for February 2008)

Image Gallery (receipts and photos of criminals involved in the Gem Scam)
NEW PHOTOS FROM 2008


Proposals

Links


Store status and identification can be checked here.

Paid by credit card? Check out our Gold Stores Page to see which "legitimate" businesses are partners in crime with the gem stores.


Statistics as of March 4, 2005:

Total number of members: 179
Average loss/member (of 75 members reporting dollar loss on May 7, 2002): 111,958 BAHT ($USD2,610)
Total losses: 8,396,818 BAHT ($USD195,730)
Number of countries involved: 24
Number of members reporting some refund: 34


Site created on April 18, 2002.
Last updated on February 19, 2008.


This page viewed over 20,000 times since creation.

The Thai Gem Scam Group and its members do not assume responsibility for the content of the information on this site, nor assume responsibility for your acting based on information on this site. This site is designed solely for informative purposes only, based on information available to us at the time of publication. New information is added when it is discovered/experienced by our members, and the site will be updated regularly.


Travelling overland to Cambodia? Read this site to avoid being scammed again!


thaigemscamgroup@yahoo.com

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