Verified Scams Database

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Scam Alert

Indonesia, Indonesia

Scam Alert I recently lost money to a company in Indonesia that i...

Money Facebook Reported OnlineFraud EcommerceScam VendorScam
0 comments • 55 views View Details
Authorities in ...

Bogor, Indonesia

Authorities in Indonesia have detained 13 Japanese men suspected of...

Impersonation Facebook Reported ImpersonationScam TelecomScam ElderlyTargeted
0 comments • 51 views View Details
SCAMMER ALERT ⚠️

Indonesia, Indonesia

Just be aware of this scammer, im to greed to his/her offer and i w...

Other Facebook Reported AccountTakeover GmailScam MobileGameFraud
0 comments • 87 views View Details
🚨I almost fell ...

Indonesia, Indonesia

Sent some parcels to Perth, they were delayed, then I got a fake "a...

Money Facebook Reported ParcelScam DeliveryPhishing WhatsAppScam
0 comments • 61 views View Details
Am I being scam...

Indonesia, Indonesia

Am I being scammed by my visa agent? My visa agent is telling me th...

Other Facebook Reported VisaScam ImmigrationFraud UpsellTactic
0 comments • 111 views View Details
VILLA ANJING 2 ...

Nusa Dua, Indonesia

Nusa Dua, Bali - DO NOT BOOK My Experience: ✗ Paid: EUR 775 (Jan 20...

Property Facebook Reported BaliTravel TravelScam VillaAnjing
0 comments • 57 views View Details
SCAMMER RIZ BALI

Bali, Indonesia

They reached out to be, loads of contact and messages. Knowing how ...

Property Facebook Reported rizbali propertyscam baliscam
0 comments • 141 views View Details
Patrick Casalin...

Bali, Indonesia

Patrick Casalini, also known as Patrice, Patrick Casimir, or someti...

Person Facebook Reported PatrickCasalini SmellyWigman Patrice
0 comments • 80 views View Details
Fake ferry webs...

Bali, Indonesia

First time poster here. Currently on Nusa Penida. just a friendly w...

Service Facebook Reported bali nusa penida ferryscam
0 comments • 106 views View Details
Fake property l...

Lombok, Indonesia

Just want you all aware of this person trying to scam- she blocked ...

Rental Facebook Reported fakerental rentalscam rentlombok
0 comments • 100 views View Details
Is it Marina Ba...

Lombok, Indonesia

Interested to hear peoples thoughts on the  Marina Bay City develop...

Investment Facebook Reported investmmentscam landscam lombokscam
0 comments • 111 views View Details
Small bills of ...

Bali, Indonesia

Be careful with this scam. Change small bills of USD. I got this po...

Money Facebook Reported moneychange smallbillsmoneyscam balimoneychangescam
0 comments • 143 views View Details
Order Scam Bali

Bali, Indonesia

Kung sinu man nakakakilala sa babaeng ito pakisabi na napaka walang...

Service Facebook Reported baliscam orderscam servicescam
0 comments • 143 views View Details
Bali belly $750...

Bali, Indonesia

Bali Belly Just got slogged $750AUD for my doctor last night.. sure...

Money Facebook Reported balibellyscam doctorscam hospitalscam
0 comments • 136 views View Details
Notaris YUSNAEN...

Yogyakart..., Indonesia

Be careful if u met this Woman ..a Notaris in kulon progo,Yogjakart...

Money Facebook Reported Notaris YUSNAENIKUSUMAWARDANI scam
0 comments • 120 views View Details
Tanaman artific...

Bali, Indonesia

SCAM ALERT  Takes your money, doesn’t pay his taxes so your order i...

Other Facebook Reported Tanamanartificialimport TanamanartificialPlants customsproblem
0 comments • 120 views View Details
Frans Januardy ...

Medan / Bali, Indonesia

SCAM WARNING – PLEASE BE CAREFUL Please be careful dealing with Fr...

Money Facebook Reported FransJanuardySihombing electricianbali sesetanbali
0 comments • 108 views View Details
Ubud rental sca...

Ubud, Indonesia

Important Alert: Be cautious of online scams in Bali! I recently fe...

Rental Facebook Reported Ahmad ubudrentalscam ubudscam
0 comments • 117 views View Details
Visa Agent in B...

Bali, Indonesia

This is a Scam Alert for a freelance Visa Agent in Bali. His name i...

Business Facebook Reported VisaAgent GedeYudhacahierra PTTRIMANDIRISERVICE
0 comments • 122 views View Details
Arman Effendi r...

bali, Indonesia

WARNING: Scammer Alert! Be careful, travelers! Someone using 'Arma...

Money Facebook Reported ArmanEffendi SlametSetyoPrihanto scammer
0 comments • 110 views View Details