Verified Scams Database

SCAM ALERT   His name on Facebook “Kadek Laura”  The money is tran...

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

I’m honestly frustrated and posting this as a warning. In January 2...

I flagged a cab in queue at BITEC and even had the info written at ...

Don’t know if it’s just me or I’m getting scammed. For the record I...

Hi all, posting this so you take learning from my incident and be s...

I read reports of getting scammed here all the time. Things like we...

I saw the post about the karaoke scam in Chiang Mai, so I wanted to...

guys carefull scammer ya，ADMIN in another group Got kicked and bloc...

Only in Indonesia... the professional scammer.. be alert to all Fil...

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

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

A 38-year-old Singaporean man will be charged in court on Saturday ...

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

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

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

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

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

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

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