Verified Scams Database

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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 • 120 views View Details
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 • 120 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 • 108 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 • 117 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 • 122 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 • 110 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 • 140 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 • 106 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 • 118 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 • 128 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 • 106 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 • 87 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 • 125 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 • 97 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 • 155 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 • 130 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 • 110 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 • 121 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 • 107 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 • 130 views View Details