Verified Scams Database

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

Is this a scammer ? She asked if I could afford invitation letter f...

I was scammed by a women, she made me spend money on boob jobs etc,...

Scammers couple, promised to process citizenship assistance, job wi...

Good Vietnamese people , this guy scammed me for 8000$ on forex tra...

Scams, cybercrime, and petty online scams... After booking with Tra...

A joint operation by the Indonesian National Police led to the capt...

OMG Tourist traps! don’t worry You know what’s wild? Even in paradi...

Bali isn't just beaches and sunsets; it's also home to one of the m...

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

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

 I’m sharing this to warn others so no one else ends up in the same...

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

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

I want to share my experience to prevent others from falling into t...

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

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

Be aware, her name is Lestari. She's from South Sulawesi, city of S...

Gemma Doyle, a 26-year-old woman from Newcastle, NSW, found herself...

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