The Hall of Shame
This page lists photos of people involved in the scams. They are not from the same store, and we will identify each face to its store as well as date the pictures where possible. If you have photos of people from your store, mail us and we'll post them up.
Do you know the details of the scam? Click here to learn how the scam works.
Photo 1 (Thai Mining/Chalermkhet)
Photo 2 (Thai Mining/Chalermkhet)
Photo 3 (Temple Touts, work for Burapa Lapidary)
Photo 4 (Private Driver for Burapa Lapidary, name is "Sura")
Photo 5 (Owner of Burapa Lapidary/Thai Manee, nickname "Job")
Photo 6 (Universal, Majestic and Blue Dragon); Identifed in March 2003 as a driver for Imperial Jewelery Export Co. Ltd. Identified again in March 2004 as driver called "Loi" for Blue Dragon
Vandee Representative named "Lee", taken at Tourist Police, early May 2002
Photo 7 (Thai Mikimoto "after sales" employee, named "Arun", taken December 2001)
Photo 8 (Thai Mikimoto driver, named "Bee", taken December 2001)
Photo 9 (Tuk tuk driver who works for Marin, named "Chatchai", taken March 28, 2002)
Photo 10 (Marin "After sales" employee, named "Chai", taken on March 28, 2002)
Photo 11 (Majestic seller/Universal "Manager", taken on April 18, 2002; photographer was assaulted shortly after this picture was taken)
Photo 12 (Majestic "Manager", taken late March, 2002)
Photo 13 (Siam "tuk tuk overlord", taken July 28, 2002)
Photo 14 (Siam "Manager", taken July 28, 2002)
Photo 15 (The man in yellow is somehow involved, taken sometime in the first half of 2005)
Photo 16 (The man in yellow is somehow involved, taken sometime in the first half of 2005)
Photo 17 (A "friendly" Thai, setting up his next victims, taken sometime in the first half of 2005)
Photo 18 (A "friendly" Thai, setting up his next victims, taken sometime in the first half of 2005)
Photo 19 Tuk Tuk driver who tries to collect victims for the "20 baht" tour, appears to work for SSS Jewellery, taken in March 2006
Photo 20 Individuals in front of a scam store, taken in March 2006
Photo 21 Apparently a Thai tourist who talks about SSS Jewellery, taken in March 2006
Photo 22 Possibly someone involved in the scam, taken in March 2006
Photo 23 French tourist who claims to be from Nice, confirms the gem scam story to convince victims it's legit and he makes lots of money selling gems abroad, taken in March 2006
Photo 24 French tourist who claims to be from Nice, confirms the gem scam story to convince victims it's legit and he makes lots of money selling gems abroad, taken in March 2006
Photo 25 French tourist who claims to be from Nice, confirms the gem scam story to convince victims it's legit and he makes lots of money selling gems abroad, taken in March 2006
Various images of individuals suspected of being linked to scams in Bangkok
Back to Images Page
Back to Main Page
thaigemscamgroup@yahoo.com