Verified Scams Database

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

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

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

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

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

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

Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...

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

Beware of this scam driver! I hired him to go from Boten to Luang N...

Please delete if not allowed: I was recently scammed by someone I m...

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

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

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

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

 Thailand accidentally bombed scam center and casino complex in  Ca...

Soft Dtv rejection Colombo. Had the money. SAT letter from best gym...

Global Travel Alert: Thailand Among Top Countries for Taxi Scam Com...

PUBLIC WARNING | HUMAN TRAFFICKING SCAM South Africans are being ta...

When visiting Thailand, it's essential to be aware of common scams ...

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