China’s Scam Artists: What to Watch Out for (And How to Say “Get Lost!”)

So, you’re dreaming of exploring the Great Wall, slurping noodles in Chengdu, and haggling for silk scarves in Shanghai? Awesome! But before you pack your bags and brush up on your Mandarin (which, by the way, we can totally help you with), let’s talk about something less glamorous: Chinese scammers.

Yes, they exist. Just like pigeons in Trafalgar Square or tourists wearing socks with sandals, they’re a part of the experience. But we’re here to equip you with the knowledge and witty comebacks you need to safely tackle the sometimes murky waters of Chinese scams. Consider this your survival guide to avoiding those pesky “chai” (scams).

Why do scammers target tourists? (hint: it’s not because you’re so charming)

Look, we’re not saying you’re not charming. But scammers, including Chinese scammers, often target tourists because, let’s face it, we can be a little… lost. We’re unfamiliar with the language, the customs, and the local pricing. Think of it like a lion spotting a gazelle with a sprained ankle. Easy pickings. But with our help, you’ll be running circles around those lions (metaphorically, of course. Don’t actually run around lions).

The ‘I just want to practice my English’ scam

You’re exploring the bustling streets of Shanghai, soaking in the vibrant atmosphere. A seemingly friendly local approaches, eager to “practice their English.” How charming! They might compliment your shoes, ask about your travels, or even offer directions. But beware! This seemingly innocent encounter can quickly turn into a costly trap. They might suggest visiting a “local market” for souvenirs, a “traditional art exhibition,” or even just a “quiet place to chat.” The destination, however, is often a tourist trap designed to extract maximum yuan from unsuspecting visitors.

• How to spot it: They’re overly enthusiastic about your presence. They steer you away from well-trodden tourist paths. They offer unsolicited assistance.

• Your comeback: 谢谢，我正在忙。Xièxiè, wǒ zhèngzài máng. (Thank you, I’m busy.) A polite but firm refusal often works wonders.

The Chinese tea scam is a trap

This is a variation of the English practice scam, but with a laser focus on extracting maximum yuan through overpriced tea. Think of it as a caffeine-fueled heist.

• How to spot it: They mention tea. Again and again. And the teahouse looks suspiciously deserted. Or overly opulent. Like, gold-plated teacups opulent. There’s nothing wrong with learning about Chinese tea, but when it comes to Chinese scams, this is one of the most common.

• Your comeback: 茶？我自己带了茶包。Chá? Wǒ zìjǐ dàile chá bāo. (Tea? I brought my own teabag.) Then, dramatically pull a Yorkshire Tea bag from your pocket.

The ‘free’ exhibition

Someone approaches you near an art school, inviting you to a “free” exhibition. Sounds cultured, right? Wrong. It’s another trap! After the “tour,” they’ll pressure you to buy some “student art” that looks suspiciously like it was painted by a five-year-old with a potato.

• How to spot it: They’re carrying a portfolio. They mention “art.” They seem overly enthusiastic about your artistic appreciation (even if you can’t draw a stick figure).

• Your comeback: 我的钱都花在Mandarin Blueprint课上了。Wǒ de qián dōu huā zài Mandarin Blueprint kè shàngle. (All my money is spent on Mandarin Blueprint courses.) Then, wink knowingly.

Counterfeit cash and money (not) where your mouth is

You’ve finally mastered the art of ordering Kung Pao chicken in Mandarin, and you’re paying with a crisp 100 Yuan note. Suddenly, the cashier gives you a suspicious look and declares your money “fake!” Cue the panic. This is the counterfeit cash scam, and it’s more common than you think.

• How to spot it: The bill feels… off. The texture, the print, the little security thread that’s supposed to be there but isn’t. It’s like the difference between a real Rolex and a knock-off you bought on a street corner.

• Your comeback: There’s not a lot you can do if you’ve been slipped a fake note. Stick to 我只在银行取钱。Wǒ zhǐ zài yínháng qǔ qián. (I only withdraw money from the bank.) Then, dramatically pull out your bank card and make a show of paying electronically.

Taxi trickery and being taken for a ride

Ah, the joys of exploring a new city by taxi! However, in China, some taxi drivers see tourists as walking ATMs. They might refuse to use the meter, take the “scenic route” (which involves circling the city three times), or accidentally add an extra zero to the fare.

• How to spot it: The taxi doesn’t have a meter. The driver seems to be taking you in the opposite direction of your destination. They start speaking in a language you’ve never heard of (even if you are a polyglot).

• Your comeback: 打表！Dǎ biǎo! (Use the meter!) Say it with authority. If they refuse, get out and hail another cab. Or, even better, use a ride-hailing app like Didi.

Online dating disasters: from romance to… ruin

So, you’re looking for love in the Middle Kingdom? Great! But be warned: online dating in China can be a minefield of catfish, Chinese scammers, and people who are really into pyramid schemes. They might shower you with compliments, declare their undying love after two messages, and then… BAM! They need money for a business opportunity or a sick relative.

• How to spot it: They’re too good to be true. Their profile picture looks suspiciously like a stock photo. They ask for money within the first week.

• Your comeback: 我只想练习… 中文。Wǒ zhǐ xiǎng liànxí… Zhōngwén. (I only want to practice… Chinese.) Then, suggest they join your Mandarin Blueprint study group.

The ancient artifact hustle

You’re wandering through a market when a friendly local approaches, offering you a genuine ancient Chinese artifact for a “special price.” Don’t be fooled! It’s probably a mass-produced trinket they bought for five yuan.

• How to spot it: It looks suspiciously shiny for something that’s supposed to be centuries old. The “special price” is still ridiculously high.

• Your comeback: 我在淘宝上看过这个。Wǒ zài táobǎo shàng kànguò zhège. (I’ve seen this on Taobao.) Taobao is the Chinese equivalent of Amazon. Mentioning it will let them know you’re not a clueless tourist.

China’s incredibly common scams

Next, let’s cover two of the most common scams you’ll encounter in China and share a few final tips to keep you safe and savvy.

The fake monk beggar

This scam involves people dressed as monks who approach tourists near popular attractions, begging for money. They often fabricate stories of hardship or illness to evoke sympathy. However, many of these “monks” are part of organized crime rings, and their stories are often fabricated.

• How to spot it: They’re wearing traditional monk garb. They’re begging aggressively or appear to be working in pairs.

• Your comeback: 我不想给你钱。Wǒ bùxiǎng gěi nǐ qián. (I don’t want to give you money.) Then, walk away briskly.

The helpful tour guide

People who offer to give you a “free” tour of popular attractions are extremely common in China. However, they’ll often take you to overpriced shops or restaurants, where they receive a commission.

• How to spot it: They’re not wearing a tour guide badge. They’re offering a “free” tour near popular attractions. They seem overly eager to help you.

• Your witty comeback: 我有导游了。Wǒ yǒu dǎoyóule. (I have a tour guide.) Even if you don’t, it’s a good excuse to escape from them.

Essential Mandarin for scam-busting

This is your linguistic shield against Chinese scams. It’s your Mandarin cheat sheet, helping you tackle tricky situations, assert yourself, and even inject a bit of humor when dealing with those pesky Chinese scammers. Whether you’re haggling in a market, warding off unwanted art students, or simply trying to get a fair taxi fare, these phrases could save you from falling victim to a scam in China.

Final tips and tricks

This is the culmination of everything we’ve learned about Chinese scam avoidance, distilled into a few golden nuggets of wisdom. This isn’t just about Mandarin phrases anymore. It’s about adopting the right mindset, trusting your instincts, and being prepared for anything. We’re talking practical advice, common-sense strategies, and a healthy dose of skepticism — all the tools you need to stay safe, savvy, and scam-free on your travels. Consider this your final boss battle against the forces of trickery, and these tips are your power-ups.

• Trust your gut: If something feels off, it probably is. Don’t be afraid to walk away or say no.

• Be assertive: Scammers prey on those who appear timid or unsure. Stand your ground and be firm.

• Learn some basic Mandarin: Knowing a few key Chinese phrases can help you communicate with locals and avoid misunderstandings.

• Use common sense: Don’t give out your personal information to strangers. Don’t accept drinks or food from people you don’t know. And be wary of deals that seem too good to be true.

Outsmarting the scammers is your ticket to a worry-free China trip

As with any popular destination, a few bad apples can try to spoil the fun with their Chinese scams. Don’t let the fear of Chinese scammers or falling victim to a scam in China ruin your adventure! By staying informed about our common Chinese scams list, like the Chinese tea scam or the Chinese dating scam, and taking the precautions outlined in this guide, you can confidently explore the Middle Kingdom and create memories that will last a lifetime.

Remember, stay alert, stay safe, and most importantly, enjoy yourself!  

The question is, are you ready to confidently explore China without constantly looking over your shoulder? Imagine effortlessly ordering street food, striking up conversations with locals, and even haggling for souvenirs like a pro. Stop just dreaming about it! Take the first step towards a truly immersive and scam-free Chinese experience. 

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