Verified Scams Database

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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 • 65 views View Details
Deaf woman, 70,...

Bandok, Indonesia

A deaf woman, 70, was allegedly charged over S$9,000 in a month aft...

Money Website Reported Fraud Scam Theft
0 comments • 49 views View Details
Bought clothing...

Cimahi Ut..., Indonesia

Bought clothing off this seller on WhatsApp - number -   +62 823-11...

Money Facebook Reported OnlineScam InternetScam FraudWarning
0 comments • 56 views View Details
Mule bank accou...

Bangkok, Thailand

BANGKOK — 15 February 2026, Thai cybercrime police have arrested fo...

Money Facebook Reported Cambodian Burmese Scammer
0 comments • 52 views View Details
Floating market...

Bangkok, Thailand

[Family trip chaos, Bangkok travel story, floating market scam, tra...

Money Instagram Reported Bangkok Floating Market Scam Taxi Scam
0 comments • 54 views View Details
Thai Taxi Scam ...

Pattaya, Thailand

American foreigner gets upset about a taxi scam. A disagreement hap...

Money Reddit Confirmed taxi scam tourist safety assault
0 comments • 31 views View Details
Online scam wit...

Thailand, Thailand

Hello, I would like to know the experience and procedure of reporti...

Money Reddit Confirmed Thailand scam online fraud Bangkok
0 comments • 56 views View Details
Money exchange ...

Bali, Indonesia

Beware of too good exchange rates! I went to a money exchange place...

Money Reddit Confirmed Scraped bali exchange
0 comments • 53 views View Details
Bali — a reflec...

Seminyak,..., Indonesia

TL;DR: We got shortchanged by a money changer in Seminyak using sle...

Money Reddit Confirmed Scraped Seminyak Bali
0 comments • 63 views View Details
Bali money exch...

Bali, Indonesia

I used to exchange my only from Big offices but one day i had emerg...

Money Reddit Confirmed Scraped bali Travel alert
0 comments • 73 views View Details