Verified Scams Database

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Indonesian Scam...

Kuala Lumpur, Indonesia

This person whos indonesian goes by legal name fiqa rizki amaliyah,...

Other Reddit Reported Identity Misrepresentation Housing Scam Allegation Online Safety
1 comment • 55 views View Details
International L...

Jakarta, Indonesia

inp.polri.go.id - Jakarta. The East Java Regional Police have uncov...

Romance Website Reported Romance Scam Love Scam Social Media Fraud
0 comments • 45 views View Details
Indonesia depor...

Jakarta, Indonesia

Jakarta (ANTARA) - Indonesia's immigration authorities deported thr...

Other Website Reported Visa Fraud Immigration Fraud Document Forgery
0 comments • 49 views View Details
Why Gift Card F...

Jakarta, Indonesia

Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakarta - The ma...

Money Website Reported Gift Card Fraud Digital Payments E-commerce Fraud
0 comments • 59 views View Details
Help I got scammed

Indonesia, Indonesia

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

Other Reddit Reported : indonesia blackmail scam whatsapp scam
0 comments • 109 views View Details
Hundreds of for...

Lubuk Baja, Indonesia

BATAM - Hundreds of foreigners were nabbed during a raid by immigra...

Other Website Reported batam immigration raid international scam syndicate
0 comments • 79 views View Details
Indonesia to re...

Jakarta, Indonesia

JAKARTA – Indonesia will review its visa-free entry policy for nati...

Other Website Reported visa-free policy southeast asia online gambling
0 comments • 41 views View Details
Ancom Bali Lost...

Bali, Indonesia

At 2am l received 2 photos of my dog from the Scammers Ancom Bali L...

Money Facebook Reported Ancom Bali Lost Pet Frederik Anjing Ancopm blackmail Bali
0 comments • 133 views View Details
Gede Yudha,PT L...

Bali, Indonesia

WARNING – Visa Agent I want to warn others about a visa agent who s...

Service Facebook Reported Bali Visa Agent Aditya Lesmana LUH TIARA ANGGRAENI
0 comments • 149 views View Details
Nanny Riri Sanu...

Bali, Indonesia

A girl named Riri was hired by us as a nanny in Sanur. All conditio...

Service Facebook Reported NannyWarning ChildcareSafety BaliNanny
0 comments • 94 views View Details
FRAUD WARNING: ...

Bali, Indonesia

 I’m posting this to warn those in the community looking at buying ...

Service Facebook Reported CK computer bali lenovo bali warranty scam
0 comments • 117 views View Details
Trending Scam ...

Indonesia, Indonesia

This week, one scam is blowing up again in Indonesia… and it’s seri...

Employment Facebook Reported JobScam FakeJobOffer HumanTrafficking
0 comments • 137 views View Details
Kitchen Kingdom...

Ubud, Indonesia

Fraud / Scam Warning! We had a serious and highly concerning experi...

Service Facebook Reported Kitchen Kingdom Ubud Aya Aya from Kitchen Kingdom
0 comments • 75 views View Details
SERIAL ROMANCE ...

Bali, Indonesia

URGENT WARNING: SERIAL ROMANCE SCAMMER IN BALI (KUTA – M Boutique H...

Romance Facebook Reported I PUTU ADI INDRAWAN iputuadiidrawan romancescam
0 comments • 139 views View Details
Marina Bay City...

Bali, Indonesia

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...

Money Website Reported Marina Bay City AdrianCampbell SimonGronow. propertyscam
0 comments • 113 views View Details
Property rent s...

Bali, Indonesia

SCAM ALERT   His name on Facebook “Kadek Laura”  The money is tran...

Money Facebook Reported Kadek Laura Yuda Krisna Kaya property
0 comments • 82 views View Details
SCAM ALERT: Geo...

bali, Indonesia

SCAM ALERT: Geoffrey Stewart Please be careful of this Guy. He rent...

Property Facebook Reported GeoffreyStewart baliscam propertyscam
0 comments • 77 views View Details
guys carefull s...

Indonesia, Indonesia

guys carefull scammer ya，ADMIN in another group Got kicked and bloc...

Money Facebook Reported : OnlineScam GroupAdminFraud
0 comments • 100 views View Details
Two scammers r...

Indonesia, Indonesia

Recently, two scammers reached out to me through Facebook's messagi...

Impersonation Facebook Reported SocialEngineering FacebookScam FriendImpersonation
0 comments • 67 views View Details
Only in Indonesia

Indonesia, Indonesia

Only in Indonesia... the professional scammer.. be alert to all Fil...

Money Facebook Reported OnlineStoreScam EcommerceFraud Budi
0 comments • 104 views View Details