Ang pagdaraya sa pera nang walang ekspresyon, kahit na sabihin na ang buong pondo at tubo ay maaaring bawiin
Ang pagdaraya at panlilinlang sa mga tao upang mamuhunan at maaari itong mag-withdraw sa simula. Pagdating ng pera, may naglilipat ng pera at hindi makapag-withdraw
Panloloko
Ang sumusunod ay ang orihinal na rekomendasyon
โกงเงินหน้าด้านๆ ทั้งที่บอก ฝาก แล้วถอนได้ตลอดทุนและกำไร
โกง หลอกให้คนมาลงทุน ถอนได้ช่วงแรกๆพอมันได้เงินได้คนโอนเงินให้ แล้วถอนไม่ได้