Romance scams have become increasingly common in recent years. As a leading detective agency, we regularly handle cases involving Thai dating or romance scams targeting foreigners. Many clients contact us to verify a partner’s story or to trace individuals who have deceived them.
Tracing scammers is possible but often difficult, so prevention is better than cure. Running checks early in a relationship can protect you from emotional and financial loss. If you have doubts, verify your partner’s details as soon as possible.
Scammers use stolen photos or fake profiles to pretend to be someone else. Many pose as Thai women but may not even be in Thailand. They are skilled at manipulation, so never assume you are immune to deception.
Tip: Never send money to someone you have not met in person. If you feel pressured, let us verify the person’s story first.
Some Thai women maintain several relationships with foreign men, each providing money, gifts, or holidays. With online dating, this is easier than ever. These scams often play the long game, with months of emotional buildup before financial requests start.
The scammer claims she has been arrested and needs money for bail or a lawyer, sometimes using fake photos or even video calls from supposed cells. We often visit police stations on behalf of clients only to find that no such person exists.
Some scammers claim to be students to seem respectable, hiding work in bars or adult venues. They know foreign men often avoid women connected to nightlife, so they pretend to have professional or academic careers.
Some ladyboys conceal their gender to attract men who assume they are biological women. We have handled many such cases and can verify a person’s gender through our background check service.
Previously one of the most common scams, the hospital emergency trick remains effective. The woman suddenly claims she has been hospitalised and urgently needs funds to cover medical bills. Photos or calls are often used to create a sense of panic.
As with most scams, the evidence is usually fake. These images are often taken from Google or other people’s posts. If you are unsure whether a story is true, let our team confirm it before you send money.
A positive pregnancy test beside a note reading "You are going to be a dad" can be a powerful emotional hook, and it is a common scam tactic. The woman may claim to be pregnant to gain sympathy, money, or commitment, only to later claim a miscarriage once the deception has run its course.
We cannot directly confirm whether or not a Thai woman is pregnant. Medical records in Thailand are private and inaccessible without the individual’s consent. However, there are still steps you can take:
If you are concerned about the situation, act quickly. Contact us to explore your options and avoid being taken advantage of.
Scammers often create urgent situations to request money. Always meet in person before sending any funds. If meeting is not possible, we can verify their story through an investigation.
Scammers use personal information to manipulate and deceive. Keep your private details secure and be cautious about what you share online.
If you are dating a lady from Thailand, try to understand her finances. Is she in debt? Does she gamble? Does she support family members? Due to the Thai concept of saving face, it can be difficult to get honest answers.
Video calls can help verify identity, but do not rely on them completely. Some women call from another man’s hotel room, pretending to be at home. We have seen this many times.
Meeting in person is essential. It helps you understand her lifestyle and family background firsthand. Many long distance relationships fail because the reality does not match the online version.
For full protection, hire a private investigator. We are a leading firm of private investigators in Thailand, specialising in uncovering Thai girlfriend scams and verifying claims before you lose time or money.
If you are in a relationship with a Thai lady who is married, then her husband could sue you under Thai law. Social media posts and messages can be used in court to prove a relationship.
We can confirm your girlfriend’s marital status and full marriage/divorce history, and we can check if she appears on dating sites or in adult material. All of this is done by running a discreet background check. Our service is 100% private and confidential. We provide detailed reports and free, no obligation quotes before any work begins.
In many of our cases, clients would never have known they were being deceived if they had not decided to hire us. We often save clients more money than they spend on professional fees, and spare them time and stress. Visit our homepage to learn more about our services or keep reading the blog for more free information and insights.