Verified Scams Database

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200 arrested in...

Ho Chi Minh, Vietnam

Nearly 200 executives and employees of travel companies in Ho Chi M...

Investment Website Reported investment scam holiday membership scam fraud
0 comments • 40 views View Details
Police stop Vie...

Dong Nai, Vietnam

A 60-year-old woman in southern Dong Nai Province was stopped from ...

Romance Website Reported Romance Scam Military Impersonation Social Media Fraud
0 comments • 38 views View Details
Hanoi cops prob...

Hanoi, Vietnam

The Hanoi police are investigating 23 companies for allegedly selli...

Investment Website Reported Timeshare Scam Holiday Membership Scam Consumer Fraud
0 comments • 31 views View Details
Four charged as...

Phú Thọ, Vietnam

PHÚ THỌ — Police in the northern province of Phú Thọ said on Thursd...

Other Website Reported Scam Center Cybercrime Chinese Scam Networks
0 comments • 62 views View Details
VND5 billion ti...

Hanoi, Vietnam

On June 6-7, the first two episodes of the documentary series VTV S...

Money Website Reported Timeshare Scam Elder Fraud Financial Exploitation
0 comments • 38 views View Details
found some viet...

Vietnam, Vietnam

they are sending messages on facebook saying that profile / page ha...

Other Reddit Reported phishing Facebook impersonation fake security alert
0 comments • 66 views View Details
Danny Apartel m...

Danang, Vietnam

Hi everyone. This happened to me in Danny Apartel , 30 Thach Lam, D...

Service Facebook Reported Danny Apartel Danang manager camera
0 comments • 62 views View Details
Got scammed twi...

Hue, Vietnam

In Hue from one of those bicycle pushers. Gave him a 500,000 bill a...

Money Reddit Reported CurrencySwapScam MoneySwitch StreetScam
0 comments • 57 views View Details
We are Vietname...

Vietnam, Vietnam

Hello everyone! We are Vietnamese persons who was scammed out of ap...

Money Facebook Reported OnlineFraud CrossBorderScam EcommerceFraud
0 comments • 80 views View Details
scammed me 800...

Hanoi, Vietnam

Hello good Vietnamese people , I am looking for this guy ( scammed ...

Investment Facebook Reported forex scam investment fraud online scammer
0 comments • 155 views View Details
Vietnamese scam...

Bao loc, Vietnam

Vietnamese scammer from bao loc, romance/investment scammer. Nguyen...

Romance Facebook Reported romance scam investment scam online fraud
0 comments • 130 views View Details
I want to share...

Ho Chi Minh, Vietnam

I want to share my unfortunate experience to warn others visiting H...

Person Facebook Reported theft scam alert massage scam
0 comments • 110 views View Details
Scammer or mayb...

Ho Chi Minh, Vietnam

Scammer or maybe a prostitute. (Vy phuong bui). I dont know the dif...

Romance Facebook Reported romance scam dating app fraud money request
0 comments • 121 views View Details
bad experience...

Ho Chi Minh, Vietnam

Hi. I had a bad experience in HCMC last year but by going to the lo...

Other Facebook Reported assistance police help foreigner support
0 comments • 130 views View Details
Warning! Stay a...

Vietnam, Vietnam

Warning!  Stay away from this person, he has scammed many and he st...

Money Facebook Reported ScamAlert OnlineScam FinancialFraud
0 comments • 109 views View Details
Is this a scamm...

Vietnam, Vietnam

Is this a scammer ? She asked if I could afford invitation letter f...

Employment Facebook Reported JobScam TeachingScam VietnamJobScam
0 comments • 77 views View Details
I was scammed b...

Vietnam, Vietnam

I was scammed by a women, she made me spend money on boob jobs etc,...

Romance Facebook Reported RomanceScam OnlineScam RelationshipFraud
0 comments • 72 views View Details
Scammers couple

Lao PDR, Vietnam

Scammers couple, promised to process citizenship assistance, job wi...

Other Facebook Reported ImmigrationScam CitizenshipFraud JobScam
0 comments • 99 views View Details
Good Vietnamese...

Hanoi, Vietnam

Good Vietnamese people , this guy scammed me for 8000$ on forex tra...

Investment Facebook Reported ForexScam InvestmentFraud OnlineTradingScam
0 comments • 102 views View Details
Foreign man arr...

Da Nang City, Vietnam

Police in Da Nang City, central Vietnam have detained a foreign nat...

Other Website Reported theft foreign suspect cash stolen
0 comments • 75 views View Details