Verified Scams Database

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Avoid street ta...

Bali, Indonesia

Flying to Bali soon? Read this before you land. Your first 10 minu...

Other Facebook Reported baliinfo baliadvice explorebali
0 comments • 68 views View Details
The Lempuyang T...

Lempuyang, Indonesia

SCAM ON BALI  Be careful… … do not waste your time here The Lempuya...

Other Facebook Reported Lempuyang Lempuyangtemple touristicspot
0 comments • 62 views View Details
Scammer “Denny/...

Uluwatu, Indonesia

Hi everyone I want to share that this contractor Denny “goes by Jei...

Other Facebook Reported denny jei scammerjei
0 comments • 50 views View Details
Thai raid finds...

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams
0 comments • 73 views View Details
NEW BALI SCAM A...

Bali, Indonesia

 NEW BALI SCAM ALERT — Don’t get caught!  I’ve been getting SO many...

Other Facebook Reported Bali trip bali guide Bali travel
0 comments • 98 views View Details
Foreign man arr...

Da Nang City, Vietnam

Police in Da Nang City, central Vietnam have detained a foreign nat...

Other Website Reported theft foreign suspect cash stolen
0 comments • 42 views View Details
WARNING: Serial...

Bali, Indonesia

 WARNING: Serial Scammer Alert Scammer I Putu Adi Indrawan. Englis...

Other Facebook Reported scammer fake identity foreigners
0 comments • 55 views View Details
Luna bar warnin...

Phu Quoc, Vietnam

Luna bar warning everyone please !!!! I had a terrible and deeply u...

Other Facebook Reported theft lost belongings passport loss
0 comments • 45 views View Details
⚠️ 12 Scams to ...

Thailand, Thailand

 12 Scams to Watch Out for in Thailand   Tuk Tuk & Khlong Scam: The...

Other Facebook Reported fraud tourist traps overcharging
0 comments • 54 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 • 61 views View Details
New Scam Compou...

Poipet, Cambodia

New Scam Compound Discovered in Cambodia, 50 km from Poipet; Author...

Other Facebook Reported CambodiaScam CyberFraud OnlineScam
0 comments • 57 views View Details
The True Story ...

Koh Tao, Thailand

Koh Tao--a small island in the Gulf of Thailand, surrounded by pris...

Other Website Reported Thailand Koh Tao Corruption Allegations Criminal Case
0 comments • 59 views View Details
20 Scams in Ho ...

Vietnam, Vietnam

 Ho Chi Minh City, formerly Saigon, is Vietnam’s economic and cultu...

Other Website Reported Ho Chi Minh City Travel Scams Tourist Scams
0 comments • 73 views View Details
Falling for the...

Vietnam, Vietnam

 The incident happened in Ho Chi Minh City, Vietnam, shortly after ...

Other Website Reported scam happen falling
0 comments • 63 views View Details
Penang Travel S...

Georg Tow..., Malaysia

 On our third day in George Town, we went out to hunt for street ar...

Other Website Reported Penang George Town Travel Scams
0 comments • 62 views View Details
Taiwanese Actre...

Vietnam, Vietnam

Taiwanese actress Venus Huang, 40, was on a recent trip to Ho Chi M...

Other Website Reported Ho Chi Minh City Ride-Hailing Scam Grab Scam
0 comments • 63 views View Details
Việt Nam’s summ...

Vietnam, Vietnam

 Việt Nam’s summer travel season is booming, with beaches and natur...

Other Website Reported Online Scams Travel Scams Consumer Warning
0 comments • 74 views View Details
The Vietnam Tax...

Vietnam, Vietnam

As a Londoner my experience of the black cabs that operate in the c...

Other Website Reported Vietnam. Taxi Scam Tourist Scams Travel Safety
0 comments • 54 views View Details
The High Stakes...

Vietnam, Vietnam

The High Stakes Poker Scam (A Vietnam Travel Story)  Whatever susp...

Other Website Reported Poker Scam Travel Scams Tourist Scams
0 comments • 61 views View Details
The Fun and Sca...

Ho Chi Minh, Vietnam

“Where you from?” “Philippines,” Bing and I answered in unison. The...

Other Website Reported Tour Scam Tourist Scams Travel Safety
0 comments • 60 views View Details