Verified Scams Database

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Desi Nofza Rizv...

Lombok, Indonesia

In Indonesia, my cousin was scammed by Desi Nofza Rizvic and her la...

Property Offline Reported desinofzarizvic nofzascam desinofz
0 comments • 137 views View Details
𝐀𝐮𝐬𝐬𝐢𝐞 𝐖𝐨𝐦𝐚𝐧 𝐅𝐚...

Uluwatu, ..., Indonesia

Gemma Doyle, a 26-year-old woman from Newcastle, NSW, found herself...

Property Facebook Reported gemmadoyle stealingbikini theft
0 comments • 83 views View Details
Several mins ag...

Bali, Indonesia

Several mins ago, I caught Indonesian scammer Daul III in act of sc...

Money Facebook Reported scam online sales seeds
0 comments • 83 views View Details
If you see this...

Bali, Indonesia

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Investment Facebook Reported scam cryptocurrency financial fraud
0 comments • 123 views View Details
NEW BALI SCAM A...

Bali, Indonesia

 NEW BALI SCAM ALERT — Don’t get caught!  I’ve been getting SO many...

Other Facebook Reported Bali trip bali guide Bali travel
0 comments • 139 views View Details
WARNING: Serial...

Bali, Indonesia

 WARNING: Serial Scammer Alert Scammer I Putu Adi Indrawan. Englis...

Other Facebook Reported scammer fake identity foreigners
0 comments • 86 views View Details
Scam Alert.

Bali, Indonesia

Scam Alert. We are an elderly couple and we were looking for a reti...

Impersonation Facebook Reported scam visa fraud elderly
0 comments • 124 views View Details
I was victim to...

Bali, Indonesia

I was victim to one of those travel promo in Indonesia ads a few da...

Other Facebook Reported TravelFraud IndonesiaScam BaliScam
0 comments • 92 views View Details
Bali Scams Tour...

Bali, Indonesia

 Bali Scams Tourists Should Know  Send this to a friend going to Ba...

Money Facebook Reported BaliScam MoneyScam TouristScam
0 comments • 86 views View Details
Be Carefull! Ba...

Ubud, Bali, Indonesia

This happened when we were around Ubud but it could happen anywhere...

Money Facebook Reported MoneyExchangeFraud CurrencyScam BaliScam
0 comments • 106 views View Details
 PUBLIC WARNIN...

Jakarta, Indonesia

 PUBLIC WARNING – VISA SCAM ALERT This content is created to raise ...

Impersonation Facebook Reported VisaFraud IndonesiaScam VisaScam
0 comments • 114 views View Details
WARNING FOR VIL...

Bali, Indonesia

Dear fellow villa owners, Please be very careful of a new hybrid sc...

Property Facebook Reported Phishing RentalFraud VillaScam
0 comments • 110 views View Details
Two fraudsters ...

Bali, Indonesia

Two fraudsters perpetrating a villa and cheap flights scam.  Both p...

Impersonation Facebook Reported TravelFraud VillaScam FlightScam
0 comments • 98 views View Details
Sekumpul scam

Bali, Indonesia

Sekumpul scam WARNING! Don't let drivers stop you at the first stop...

Money Facebook Reported Sekumpul BaliScam TouristScam
0 comments • 99 views View Details
Deaf woman, 70,...

Bandok, Indonesia

A deaf woman, 70, was allegedly charged over S$9,000 in a month aft...

Money Website Reported Fraud Scam Theft
0 comments • 100 views View Details
Bought clothing...

Cimahi Ut..., Indonesia

Bought clothing off this seller on WhatsApp - number -   +62 823-11...

Money Facebook Reported OnlineScam InternetScam FraudWarning
0 comments • 106 views View Details
A gardener who ...

Cemagi, Indonesia

A gardener who goes by Boby (Boneng Kaya on Facebook) was paid to d...

Property Facebook Reported Boby Boneng Kaya gardener
0 comments • 86 views View Details
Aussies are war...

Bali, Indonesia

A vacation in Bali sounds like the perfect option right now – afte...

Other Website Reported Bali Distraction Scam Pickpocket Scam
0 comments • 55 views View Details
Buying Property...

Bali, Indonesia

The article is based on 17 years of experience in the Bali real est...

Investment Website Reported Bali Real Estate Scam Property Investment
0 comments • 121 views View Details
Complete. SCAM....

Bali, Indonesia

I've just completed my 4th trip to Bali, and my 4th trip to Nusa Du...

Other Website Reported Bali Nusa Dua Watersport Overcharge Scam
0 comments • 63 views View Details