Expats Breaking Bad in the Philippines/Liars Con Men and Scammers Exposed
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- เผยแพร่เมื่อ 26 ก.ย. 2024
- Expats Breaking Bad in the Philippines/Liars Con Men and Scammers Exposed@paulinthephilippinesolddog9234 I interview my longtime friend Ian, an Australian Lawyer who has worked extensively to help those defrauded by scammers, con men, and those that prey on unsuspecting people around the world
Ian's TH-cam
/ @kohtaomurdersdeathisland
Podcast
l.facebook.com...
There were no more than 400 Seals in Vietnam and I've met all 20,000 of them.
@Solarguy 😂. I’m sure Senior Chief Don Shipley has been looking to call all them SEALs out 🤣. Scammers everywhere
@@danielmckinnon9627 Senior Chief Don is the man.
Hey, you’ve been busy.. and so have they!! 🤣
Yes!
@@KOHTAOMURDERSDEATHISLANDThank you for coming on Paul's channel and exposing the many types of scams as well as the horrors that still go on in Death Island. The Burmese fellows story is very sad and will likely have a tragic end
I am a 66-year-old lifelong single guy with no kids. I am not rich but I have more than I need. I'm already a slave to 'stuff' I own so accumulating more isn't appealing. I have politely declined every "once in a lifetime opportunity" ever offered to me. I never click on hyperlinks embedded in emails and I've ignored a fortune in cash & merchandise I've "won" over the years. In a past video Paul notes the distinction between a victim and a volunteer. Keep your wallet closed and you won't be scammed. I won't travel anywhere without doing extensive research on safety and knowing the do's and don'ts. I get all the valor I'll ever need knowing I'm the son of a selfless, soft-spoken WWII combat veteran who devoted his entire life to his family. I hope some day to visit the Philippines and perhaps live there. Up to this point I've lived entirely for myself, I'd like to spend some of my remaining years volunteering to help others. We'll see.
You are definitely right! I am not rich, but like to help. Where I live , lots of homeless people. I offered to help one homeless person and this person took advantage of me. Now, I still help but no longer help like before. I live in California, too many homeless folks around. What are your thoughts on these?
One expat youtuber repeatly warned that "don't be in a situation where you are worth more when you are dead" in a business partnership with locals.
It's nice to see someone doing such a positive thing, educate yourself daily and kindness is king.
Excellent video Paul, Thank you for inviting this gentleman on the channel.
That's one thing about being uneducated and obviously poor, no one EVER wants me to invest in their scheme.
Wow! A con man and a lawyer who exposes scams all in the same week.
Why is he a con artist? Only because he was just by a conartist doesnt make him a con, right. But if you know pls explain.
I have made many trips to Philippines, About every few trips in Manila area I will have a American come up to me claiming he is ex military and his wife/girlfriend kicked him out and he has no money, and of course they ask for money for help.
Hey Paul and Guest. The elderly are such a vulnerable population. Sorry to hear about your father’s dilemma. My elderly mother was also scammed. Not to stir the pot but I thought this headline was about Paul Cardwell (World Zoom). I have read articles in the states with pictures to confirm. I sent you a link on your last interview with him. Apologies for sounding like the nosy neighbor but just care about your welfare and the channels reputation. God bless
Thanks 🙏 for the video Paul ! Great reminder to stay vigilant always !
Thank you for your hard work paul
Very interesting love the filming location. How is Paul Caldwell?
A great video, Paul! If it sounds too good to be true - it probably is (greed). And beware of people giving unsolicited compliments about clothes, hair, or shoes you're wearing (ego). It was a trick I remember a drug company salesman turned psychology personal development coach once taught us in a work training course to use when building rapport with people..
Umm, also trust but verify (ask the person calling something that only you and them know?). That said, compared to many other places, the Philippines still sounds like a very safe, welcoming and beautiful place to live. Still not put off tho! Ten years and counting until I have saved enough to retire comfortably. Tick-tock, the wait is truly mind-numbingly infuriating!!
Once I was in the bank to cash a check and an old lady wanted to send $1000 to London, England. She had gotten an email telling her she had won a prize and needed to make the deposit to get it. The teller questioned the transaction and the manager tried to talk her out of it but the old lady insisted I left but it was sad to see.
She was hooked on hopium.
He’s a sociopath who displays no empathy or compassion about himself and no remorse, always smiling when explaining his crimes.
Who's crimes? Isn't he just a lawyer?
are you following the interview at all?
@@antoniobalentawak2599 Paul’s statement, yes 100%.
brilliant Paul!! what a "coincidence" during the week "the other Paul" controversy blows up....
There are scammers everywhere, mainly attorneys,
My former boss who is a very smart businessman was taken over a million dollars by someone he thought was a friend. The so callled friend ran the largest wine store fraud stealing over 60 million dollars. He was featured on American Greed.
I do enjoy many of the topics on this channel. But the commercial breaks are becoming interminable. Worse than regular tv. Not sure how much control if any you have but throwing it out there. As for real estate scams they are endless and everywhere. I will never buy property abroad.
Paul my dad had the same thing happen to him. Exactly like your dad about jail. He was 93 when they did that to him. He is 98 now. They only got $3,000 from him. They took a whole lot more from yr dad. Just terrible.The law did nothing for him like yr dad. Thanks for another great video.
The answer is to call the person... if someone says they have a hostage or they are in jail just call their cell or a close family member that can verify their whereabouts
AI voice changer tech can mimic voices accurately now. That screaming brother of yours begging random money to be free can be someone else easily. Crazy times😮
Great interview! I can't wait to watch his channel
Lol,, good interview my friend. Very wise to be aware of all the different types of scams, scammers, and decievers roaming out and about..
Great video Paul very informative thanks again.
Wow! Thats an excellent guest and avery interesting topic,well,even here in the usa theres lots of tons scammers,all the big scammers were here too.
Thanks N D. I appreciate it! 👍✅
Great interview. Thanks Ian and Paul.
Our pleasure. 😃 ... our little contribution to community service!
Great interview with him sharing - there are endless scams, that's for sure. I personally have loss track - they are getting scarier due to technology that is available. Sucks about your father - too many people get scammed like this. Networking is the best - sharing so others become more savvy and aware and can share to others. Have a great day!
i listen to this and "world zoom" comes to mind
This AI shit is scary! Sooner or later the computers won't need us meatsacks anymore and it will be like the "Terminator!"
Thank you so much for this interview. It is important to remember especially in an unfamiliar country to keep your mind open and skeptical when something is too good to be true
Great interview and very informative. I would really like to hear more about places not to go, like Mindanao maybe. Thank you for sharing. 👍👍👍
Old dog hope you give Zoom a meeting either private or public. We all have fallen short. Now that he has been exposed I would think he would be much more humble and your radar would be much more alert. Thanks again for another good video.
I wouldn't hold your breath, it's a great idea, and I think sunlight is the best disinfectant. But some people fear to bathe in the light of a Nova.
They could become a crispy critter 😅
That guy is a habitual liar. He was on Paul's channel and claimed to be head administrator at a Bangkok hospital. LOL
@@subotaiKhan it's extremely distasteful and disturbing for sure
It does not matter where you go in the “World” there will always be someone that will “Zoom” in on you with a con. 😮😂
low blow
@@JMgmkh Speaking of low blows...how's your job going? ba da BING! :)
Hey, I’m an “old dog people” and I’m not a troll!! But seriously thanks for this amazing video. A real eye opener!
Very interesting. Ai will make it more interesting.
Great resource person. Relevant not only to foreigners and locals, but to OFW as well. Godspeed.
Hi Paul, anybody is fooled by a heart-warming compliment, especially if you have gone through a hard time. About the child's story that is mentioned, the answer to that is to ask a question that would identify a distant relative known to the child. That would solve the matter instantly, seeing that whoever is demanding the ransom will not have that information.
World Zoom is pretty good. The question i had was, why a successful CEO would be living in a small apartment , but dude was smooth. My theory was he needed money to expand his channel so he made friends with successful TH-camRS like, Old Dog , Mike, Every Man has a story, Pea etc.etc He needed SUBSCRIBERS.
Hi Paul, thank you for bringing your buddy Ian and exposing the Thai triad that is Death Island, which I will be sure to avoid at all costs, not that I have huge amounts of money but by the looks of things, it wouldn't take much to do me in. Scary. Take care my friend.
Ian was happy to participate! Thanks Aida 🙏
U probably haven't a pot to piss in, nor a window to throw it out be-atch
Hey Old Dog, really good show.
This was your most valuable video. Produce more like this!
It was certainly sobering!
Good job Paul , heard about Death Island in Thailand with that rich Thai family causing the trouble. So the lure of the Best scuba diving gets people to go. Its not worth your life though.
If you get a call from your kids or relatives asking for urgent money you need to test them by asking them to tell you for instance “what was the name of your first dog “or their favorite teachers name from junior school to double check .
I was thinking about the same thing
If they’re asking ME for money 💵 they MUST be strangers to me. 🤑
First thing I do is say, I will call you right back.
Also, besides, asking them questions they should know the answer too, mention a scenario that is not true, to see if they agree with it.
Paul sorry to hear about your father being scammed. Years ago my ex-wife was a manager at a Bank in the US and they had a protocol for any senior citizen customer withdrawing large amounts of money , I wish your Dad's Bank had the same safety procedure
Hi Paul, thanks for the video, and thanks to the Attorney for all the advice regarding scamming 😊
Perfect Timing Paul - I was chatting with some Filipinos here in San Diego about your most recent video and our discussion centered around the number of expats in the PI. Your guest, Ian is spot on and it's a shame that there are a lot of bad folks who have reinvented themselves in Southeast Asia. When in doubt, do your research.
Btw, I'm a former Internal Auditor who has worked on Fraud cases, which resulted in jail/prison time. I can tell you that a lot of fraudsters are actually very friendly, outgoing and likeable. Only use your gut feel if it is warning you of a potential scam. Fake/shell companies, sure-fire investments, sick family, billing schemes, identity theft, fake reimbursements - these are only a few ways you can be defrauded. Social Engineering is primary when scamming individuals, so be safe out there!
Auditors could make fascinating videos!!!
@@KOHTAOMURDERSDEATHISLAND Yes we could, but you would be amazed at how many people wouldn't listen :)
@@tedlasalvia9668 I'm listening! I think people who try to victimize others are some of the lowest scum. Hopefully the lessons learned can be communicated in a way that can't be used as a playbook by persons with bad intentions.
Trusting GUT FEELING is not enough.
@@tuforu4 True, but it helps if one’s gut feeling is supported by experience, good observation skills and great radar.
Good Day, Mate !!
Ciao and hola Miguel! ✅
I think this is the longest video I have ever watched on your channel. Ian is well-spoken, calm, and appears to know his stuff. I am going to check out his channel. After watching this I think I will go watch Baby Mae talk to some lovely Filipina. LoL Happy Trails
Before I was a RN and computer tech, I was an insurance agent that specialized in Senior citizen products like Medicare supplements, nursing and homecare, estate planning life insurance, annuity products. I never wanted to put my client's money at risk because they were retired and could not go out and do what they did again to get what they have. When bank CDs went from paying 10% + to 3% a lot of the people went from eating steak to beans and they took the risk of getting into the stock market and lost their ass. I would put them into annuities that were safe and backed up and gave them around 6-7% with a guarantee to never fall below 3-4%. This was a good deal for everyone involved, especially my conscience.
I love Thailand, but "Death Island" is one place I'll avoid at all costs! Thanks for exposing this terrible place!
And the scuba diving is not that good there either -- there are plenty of other much better places in Asia to go scuba diving.
Avoid Thailand it's far too dangerous. Even Phuket.
Are people dying to go there?
@@tryscience lol!
Thank you both for a fabulous video it’s appreciated to hear good wisdom especially when we live in such a Dark world
Sorry, but that story about the Thai wife happened almost 20 years ago. Buying property in Thailand requires a good reputable lawyer. Titles can be written for land in the Thai wife's name with the foreign husband having total control of it. He can remain on the property for as long as he lives.
"For as long as he lives" Yeah, that's the problem
@chriswilliamson4693 it's not a problem at all. You can draw up the contract in many different ways. But you must retain a good lawyer. You can leave the house to anyone you wish. Including family in your home country. Land title would be in your Thai wife's name, but you still retain all control over what she can do with it.
@@roberthaas2857 My point is that the problem (from the Thai family's point of view) is solved by the demise of the husband
people who embezzled from corporations and get caught and do time never learn their lesson. They always get out and do it again, it's like an addiction, he stole $1.68 million from two hospitals but he had over $3 million to pay back in restitution, where did he get that money from? These people seem to be able to sniff out the money and how to get at it. He says he was with the Goodwill during a disaster, that is a very good way to embezzle money as it is very hard to audit where that money goes for disaster relief. and he was CEO of quite a few hospitals overseas for a very short time. I wonder why he moved on so quick? And these big time scammers are always on the lookout for an accomplice. I would bet some money that he is already looking for an accomplice, or already has one lined up and planning his next scheme.
That scam that Pauls Dad was plàyed on is still going around in Canada , yes mostly the Elderly, now we have very often calls çome from India ,.." This is the IRS / Canada Revenue ,Our records show that you are in Tax arrears , You are going to be arrested unless you send us a Bank Check or GIFT CARDS"..
Ian's awesome! One of my favorite guests. Have him back on!
This is mainly about one island in Thailand. I hope Paul does one about scams and frauds in Philippines.
Ian is a good guy to know! Great job! Excellent video!
Thanks Patriot! ✅👍
Paul today's news is very informative. Thanks to your guest!.
Thanks Tina!
Hey Paul what is the name of his channel?
KOH TAO MURDERS DEATH ISLAND
Anyone who tries to convince you he has a get rich quick scheme you need to ask yourself one question. Why wouldn't they just use this scheme to get rich all by themselves? If it was legit a financial institution would lend them money. If the financial institution thinks its too much of a risk you should too. People don't help strangers get rich, they try and separate you from your money. The compounding of interest overtime is your best bet at being financially stable.
Agree on a secret word, so if an emergency u ask for that word, and if they can’t tell u, to bad no help.
Another excellent one, Paul.
I am a big proponent of “shining the light“ however, the person shining it should do everything in their power to remain safe. Reporting something from another country is an excellent step in that direction :-)
Hey Paul, some ' oldies' still check in with your excellent channel, now and again! Your A1 on the jukebox...no where in the charts!...just for now...and that always changes. Good vid. Love the new direction. ❤
Never do a deal with someone over the phone that you have not met in person. And also only do a deal with someone that you seek out if they seek you out don’t do the deal just keep moving. These scammers that contact me over the phone I just tell them I never do a deal over the phone let’s meet in person. That usually scares them away.
Then I told him I didn’t seek you out you seek me out I’m not going to do a deal with someone that seeks me out ever!!!
Great interview mate keep up the good work.
Great interview Paul and Ian. We definitely have to aware,I think even more so in these tougher times the cockroaches or scammers are in abundance. Loved your comment about the common denominator… Greed. I’ve always added a third To the absolutes of life… Taxes… Death… And GREED.
It's always Greed these people are out for themselves and nobody else, but when they get too Greedy they will always make a mistake and they only have to make one mistake.
You GUYS want to meet NIGERIANS PRINCES..
Well Paul how interesting viewing this is. Great guest, articulate, knowledgeable, fascinating subject. Thank you.
Thanks Dave! 👍✅
Paul always enjoy your videos, and some of your special guest appearances, by far this was a great video and your guest today, had some valuable info...FACTS!
The big question is are we running from something or to something. We all have skeletons in our closet. That said, how do we handle sharing the past or are we forward looking. Everyone you have interviewed has not told you something about the past but loves telling stories about their current journey. Hey you and Baby are the ultimate couple that shares happiness to all.
Usually banking personnel are alert to seniors who are withdrawing large amounts of money and will check with their manager who inturn will save their customer from situations like what your Dad experienced.
Up to 38k views i guess some people are watching.
Never waste an opertunity to get those views.
Right Paul ?
Hows John doing by the way?
Good video Paul.
Thanks Ian.
Just say No,"I Don't have any money".
Throughly enjoyed, new info is always good. Foreu warned is fore armed
Paul from World Zoom is only remorseful because he got caught. Maybe in the future he'll have an investment opportunity for all of his supporters to hand their money over to him.
Exactly. Charming fellow. Too charming.
I had family member murder in Phuket few years ago.
Sorry to hear that.
My cousin in the Philippines (north of me Quezon City) was a Seal. Legit. Weird how two cousins who barely knew each other ended up in the PHilippines. He grew up in Alaska and is much older and I grew in Boston. We are no neighbors by accident but Seals do exist.
Another Amazing Video, Always be aware of your Surroundings.
I believed the guy he seemed confident. you should try to interview him again. Just for entertainment.
That reminds me of Trump's CNN Town Hall recently. Bad idea
@@davetod9169 Paul could handle it with his charisma just for kicks.
Paul, this was a very interesting video that hopefully, opened up the eyes for many tourists, WHEREVER they may be heading to. Even here in the great USA, there are tons and tons of SCAMMERS calling people on the phone, sending fake mail to homes, including sending fraudelent emails!! I mean lots and lots of this stuff continues to hapoen each and EVERY day!
Dont trust ANYONE, be mindful of your surroundings, and always be vigilant of people approaching you for ANY favor!
The great usa that is currently meddling in Thai politics. No surprise there.
For everyone out there
Never send money over the internet and always use some type of question or private things only you and the person know.
I love your blogs.Please keep me posted on what are going on in RP. I live here in Florida since 1990. Thanks sir Paul.
Another great video, thank you Paul.
Tip number 1. Do not visit any place nicknamed death ( any name that follows).
Yeah, there’s a hint in the name!
Holy Cow Paul , These videos are getting longer and longer . I fell asleep and woke up , took a shower and it was still going … 😂🤣😂 The video that never ends . Paul’s face hilarious. 😂
Holy cow, short attention span?
@@paulz6491 No , I was just breaking Paul’s Onions . 😂 Like I always do . Paul’s got a great sense of humor .
You're right, 15-20 is the sweet spot.
Maybe you should listen.
It was long but I actually found this video quite interesting.
interesting man good video
And with more people moving in more gossip will take place. Stay safe!
In my case, the better someone appears such as a luxurious office, impeccable clothing, expensive watch and diamond ring, noteworthy pictures of famous people, the less I will trust him ......All props.
My suggestion in the case of the fake voice would be to ask the person a question only the real person would be able to answer. I've used a similar method when a scammer called and pretended to be from my bank.
Bernie Madoff with billions🤔
Hey that Paul Cardwell fella seems pretty solid, is he looking for investors to open up a business😂😂😂
He did indeed!!
great to see you paul and hear the story
If you coming to Malaysia ok let me know
Really enjoyed this vlog Paul, very Interesting from start to finish. Poor Burmese boys still in jail in Bangkok, doesn't bare thinking about
I write to them regularly. It’s heartbreaking though.
@@KOHTAOMURDERSDEATHISLAND Burmese boys were made a scapegoat for murder which they didn't do.
Knowing these scams are going on, it would be good to gather your family and friends to establish a "code word" to verify who you're talking to.
Thanks for the video Paul
A new channel name: " Old Dog exposes overseas tricks."
🤣
Hey Bud, hope all is well, stay dry my friend, hope everyone is safe an sound there with the super typhoon hitting you guys...
You ought to give Ian a little help and fix your thumbnail on this one. The impression I had when clicking this video was that picture of Ian was the villian.
The criminals think I’m a villain too! 🤣
Wow, I'm also an Aussie that went to Koh Tao in 96 and have already seen that podcast! Serendipity on steroids.
Paul just coffee and a smoke. Chit chat and a refill make life very simple lol. Take in the breeze from the ocean 🎉
Watch out other Paul, Old Dog lawyered up.⚖👨⚖
@@TheSocioPat7786 -For whatever.
LOL :D :D :D
Congrats on your father reaching 98 years of age!!!!!!
Good Video Paul 😊. Very interesting video. Sorry too hear about your father being scammed.
Stay Safe 💕 💞 🙏 🙏