Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

This is where our community discusses almost anything! While we're mainly a Cambodia expat discussion forum and talk about expat life here, we debate about almost everything. Even if you're a tourist passing through Southeast Asia and want to connect with expatriates living and working in Cambodia, this is the first section of our site that you should check out. Our members start their own discussions or post links to other blogs and/or news articles they find interesting and want to chat about. So join in the fun and start new topics, or feel free to comment on anything our community members have already started! We also have some Khmer members here as well, but English is the main language used on CEO. You're welcome to have a look around, and if you decide you want to participate, you can become a part our international expat community by signing up for a free account.
User avatar
fax
Expatriate
Posts: 2426
Joined: Tue Apr 03, 2018 9:28 am
Reputation: 1245
Korea North

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by fax »

Equinix wrote: Wed Oct 17, 2018 9:55 pm Maybe​ call immigration police?
“Help me! Some guys are smoking cigarettes outside a hotel.”
User avatar
Cam Nivag
BANNED
Posts: 2511
Joined: Wed May 14, 2014 10:17 am
Reputation: 735
Sao Tome & Principe

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by Cam Nivag »

Equinix wrote: Wed Oct 17, 2018 9:55 pm
John Bingham wrote:Echoing what Arget said, I would advise against anyone taking pictures or getting in any way involved.
I would be surprised if they haven't been notified about this thread.

If you decide to take photos don't do it from your own house.

Do you think con men who dupe elderly Australians out of their pensions are going to murder him for taking photos?
User avatar
fax
Expatriate
Posts: 2426
Joined: Tue Apr 03, 2018 9:28 am
Reputation: 1245
Korea North

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by fax »

Cam Nivag wrote: Thu Oct 18, 2018 9:16 am murder him for taking photos?
Nervous?
User avatar
Cam Nivag
BANNED
Posts: 2511
Joined: Wed May 14, 2014 10:17 am
Reputation: 735
Sao Tome & Principe

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by Cam Nivag »

Maybe they'll just use their high ranking okhna connections to have his visa revoked.
oliverIFW
Tourist
Posts: 2
Joined: Wed Oct 17, 2018 8:38 pm
Reputation: 0

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by oliverIFW »

Update drove by their new location and they have someone in uniform standing out front.. I guess they have someone on their payroll
Equinix
Expatriate
Posts: 423
Joined: Sat May 24, 2014 3:20 pm
Reputation: 224

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by Equinix »

fax wrote:
Equinix wrote: Wed Oct 17, 2018 9:55 pm Maybe​ call immigration police?
“Help me! Some guys are smoking cigarettes outside a hotel.”
How many Chinese have been deported lately for Voip scams Image
User avatar
fax
Expatriate
Posts: 2426
Joined: Tue Apr 03, 2018 9:28 am
Reputation: 1245
Korea North

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by fax »

Equinix wrote: Thu Oct 18, 2018 2:32 pm How many Chinese have been deported lately for Voip scams Image
Those people are actually wanted in China and the police are acting on extradition requests. Are you saying that there is a warrant for someone of the boiler room scammers? Who? Why would you call immigration police? Are they overstaying their visas or something?
Mr Cynical
Expatriate
Posts: 152
Joined: Sat Oct 11, 2014 10:45 am
Reputation: 63
Sweden

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by Mr Cynical »

Refreshing news Toby Nelhams was arrested at Malaga airport today, hopefully the Spanish police will send him back to Thailand.
Barang chgout
Expatriate
Posts: 3065
Joined: Mon Dec 01, 2014 11:36 am
Reputation: 677

Re: Phnom Penh Boiler Room Warning: BEI Trading Sells Alibaba's Ant Financial (PayPal of China)

Post by Barang chgout »

Ha! There he is! What ever will happen next?

Sent from my SM-G570Y using Tapatalk

Post Reply Previous topicNext topic
  • Similar Topics
    Replies
    Views
    Last post

Who is online

Users browsing this forum: Ahrefs [Bot], barang_TK, Big Daikon, Clutch Cargo, DavidMurphy, Doc67, Freightdog, Google [Bot], Jaas, khmerhamster, Little_Vicious, Moe, Ozinasia, phuketrichard, PSD-Kiwi, Semrush [Bot], simon43, SINUS, Stravaiger, Username Taken and 746 guests