Verified Scams Database

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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 • 104 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 59 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 80 views View Details
It's just a mon...

Thailand, Thailand

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

Money Facebook Reported TravelScam VisaScam JobOfferFraud
0 comments • 33 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 • 102 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 • 94 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 • 83 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 • 61 views View Details
Tegallalang Ric...

Ubud, Indonesia

Advice for anyone travelling to Ubud and the Tegallalang Rice Terra...

Money Facebook Reported ubudscam TegallalangRiceTerraces moneychanger
0 comments • 60 views View Details
Tegalalang Rice...

Ubud, Indonesia

Day 153 Australia  to Bali  | Location: Tegalalang Rice Fields, Ubu...

Money Facebook Reported TegalalangRiceFields swingprice swingoverpriced
0 comments • 74 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 • 81 views View Details
Classic money c...

Bali, Indonesia

This is a classic money changer scam that still catches tourists ev...

Money Facebook Reported moneychangerscam moneyscam baliscam
0 comments • 84 views View Details
Dayu and Tracki...

Uluwatu, Indonesia

Hi community, please help spread the word on this cruel scam target...

Money Facebook Reported Dayu Teamtracking missingpetscam
0 comments • 54 views View Details
Augie Adhitya N...

Ubud, Indonesia

 WARNING – SCAM ALERT  I wanted to rent a villa from Augie Adhitya ...

Money Facebook Reported ubudscam baliscam villrentscam
0 comments • 55 views View Details
Robert Donovan ...

Sydney, Australia

Beware of dealing with this man. He has gone underground and appare...

Money Facebook Reported robertdonovanlowe scammarketing bali
0 comments • 53 views View Details
Again another S...

Thailand, Thailand

Again another Scammer !...Kadir Tropicals (Real name: Kadir.) I pai...

Money Facebook Reported scam online sales seeds
0 comments • 50 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 • 55 views View Details
You won’t belie...

Chiang Mai, Thailand

You won’t believe how much this scam cost me in Thailand. This star...

Money Facebook Reported travel travelscam scamwarning
0 comments • 50 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 • 58 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 • 63 views View Details