Verified Scams Database

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One Call. $500,...

New York, United States

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...

Impersonation Other Reported PhoneScam Vishing ScamAlert
0 comments • 131 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 • 112 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 • 78 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 • 74 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 • 100 views View Details
Watch Out for her!

Bali, Indonesia

Be aware, her name is Lestari. She's from South Sulawesi, city of S...

Romance Facebook Reported RomanceScam OnlineDatingScam TravelScam
0 comments • 116 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
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
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