Verified Scams Database

Be careful if u met this Woman ..a Notaris in kulon progo,Yogjakart...

SCAM WARNING – PLEASE BE CAREFUL Please be careful dealing with Fr...

WARNING: Scammer Alert! Be careful, travelers! Someone using 'Arma...

Advice for anyone travelling to Ubud and the Tegallalang Rice Terra...

Day 153 Australia  to Bali  | Location: Tegalalang Rice Fields, Ubu...

Warning!  Stay away from this person, he has scammed many and he st...

This is a classic money changer scam that still catches tourists ev...

Hi community, please help spread the word on this cruel scam target...

 WARNING – SCAM ALERT  I wanted to rent a villa from Augie Adhitya ...

Beware of dealing with this man. He has gone underground and appare...

Again another Scammer !...Kadir Tropicals (Real name: Kadir.) I pai...

Several mins ago, I caught Indonesian scammer Daul III in act of sc...

You won’t believe how much this scam cost me in Thailand. This star...

 Bali Scams Tourists Should Know  Send this to a friend going to Ba...

This happened when we were around Ubud but it could happen anywhere...

Sekumpul scam WARNING! Don't let drivers stop you at the first stop...

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

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

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

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