Verified Scams Database

Basically four of us fell for the classic scam. A friendly local co...

I plan to be there for some weeks travelling around the country, fl...

Edit: went back already and looked at other shorts to swap, did not...

Me and my wife narrowly avoided a scam in Bangkok, and I wanted to ...

A friend was in Thailand and has made two acquaintances (both faran...

Across Southeast Asia, a multibillion-dollar fraud industry has eme...

I matched with a few girls on tinder recently, they all had kind of...

Hi, I’m Thai and I’m currently doing research about scams targeting...

He convinced me that he would buy bp and I though of every possibil...

I’ve been in Thailand for over a 10 years and cannot count the numb...

If you’re bald or fat in Bangkok be careful of this scam. You’ll ge...

I had a taxi driver bringing me from one hotel to another, and duri...

For context, I live in Phuket, Kathu, in a fairly popular condomini...

After Thailand Air Force bombed scam centers in Cambodia, large num...

Intro: 4th trip in Thailand and this time I have repeatedly been su...

I came across real estate company based out of Lombok that advertis...

I'll start. I clicked on a phishing link from a discord member that...

I think I lost £1380 (Rp23jt) to a scam 😭 I was supposed to receive...

The person called me pretending to be an Easypaisa employee, but he...

Hi Guys, I live in United Arab Emirates and wanted to purchase a me...