Verified Scams Database

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Tanaman artific...

Bali, Indonesia

SCAM ALERT  Takes your money, doesn’t pay his taxes so your order i...

Other Facebook Reported Tanamanartificialimport TanamanartificialPlants customsproblem
0 comments • 82 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
Ubud rental sca...

Ubud, Indonesia

Important Alert: Be cautious of online scams in Bali! I recently fe...

Rental Facebook Reported Ahmad ubudrentalscam ubudscam
0 comments • 88 views View Details
Visa Agent in B...

Bali, Indonesia

This is a Scam Alert for a freelance Visa Agent in Bali. His name i...

Business Facebook Reported VisaAgent GedeYudhacahierra PTTRIMANDIRISERVICE
0 comments • 68 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
Frederick Brown...

bali, Indonesia

Hey guys, it's been a hot minute. I haven't disappeared though. Pre...

Property Facebook Reported FrederickBrown MadeSuranto hiddengardenvilla
0 comments • 115 views View Details
Eyerizz glasses...

bali, Indonesia

Eyerizz !!Don't get sucked into the Hype. Australian prices with te...

Other Facebook Reported Eyerizzglassesscam Eyerizz qualityscam
0 comments • 73 views View Details
WhatsApp messag...

Bali, Indonesia

Hi folks, Just a heads up! My friend and I have both received frau...

Rental Facebook Reported rentalscam balirental WhatsAppscam
0 comments • 93 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
Russian scammer...

Pattaya, Thailand

Video update  Russian scammers busted   Police have dismantled a su...

Other Facebook Reported fraud cybercrime scam network
0 comments • 51 views View Details
Indonesian poli...

Lombok, Indonesia

Indonesian police have sounded the alarm on the '13 Minutes And 17 ...

Other Facebook Reported malware scam phishing social media scam
0 comments • 85 views View Details
Do not get scam...

Indonesia, Indonesia

Do not get scammed in Indonesia.  Lately, so many people have been ...

Investment Facebook Reported fraud prevention safety warning IndonesiaInvesting #AvoidScams #DoYourResearch #PropertyInvestment #InvestSmart
0 comments • 61 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 • 90 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 • 61 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 • 62 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 • 71 views View Details
Scammer do not ...

Kelantan, Malaysia

Scammer do not trust this man

Person Facebook Reported scam alert fraud do not trust
0 comments • 74 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 • 91 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