Verified Scams Database

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Patrick Casalin...

Bali, Indonesia

Patrick Casalini, also known as Patrice, Patrick Casimir, or someti...

Person Facebook Reported PatrickCasalini SmellyWigman Patrice
0 comments • 37 views View Details
Two Malaysian i...

Malaysia, Malaysia

Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...

Impersonation Facebook Reported sgnews Singapore Police
0 comments • 70 views View Details
Fake ferry webs...

Bali, Indonesia

First time poster here. Currently on Nusa Penida. just a friendly w...

Service Facebook Reported bali nusa penida ferryscam
0 comments • 77 views View Details
Laos drivers scam!

Boten, Laos

Beware of this scam driver! I hired him to go from Boten to Luang N...

Rental Facebook Reported driverscam laosscam touristscam
0 comments • 83 views View Details
Digital nomad T...

Thailand, Thailand

Please delete if not allowed: I was recently scammed by someone I m...

Money Facebook Reported digitalnomadscam thailandscam turkishscammer
0 comments • 89 views View Details
Fake property l...

Lombok, Indonesia

Just want you all aware of this person trying to scam- she blocked ...

Rental Facebook Reported fakerental rentalscam rentlombok
0 comments • 75 views View Details
Is it Marina Ba...

Lombok, Indonesia

Interested to hear peoples thoughts on the  Marina Bay City develop...

Investment Facebook Reported investmmentscam landscam lombokscam
0 comments • 89 views View Details
Small bills of ...

Bali, Indonesia

Be careful with this scam. Change small bills of USD. I got this po...

Money Facebook Reported moneychange smallbillsmoneyscam balimoneychangescam
0 comments • 111 views View Details
Order Scam Bali

Bali, Indonesia

Kung sinu man nakakakilala sa babaeng ito pakisabi na napaka walang...

Service Facebook Reported baliscam orderscam servicescam
0 comments • 103 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 65 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 87 views View Details
🇹🇭 Thailand acc...

Cambodia, Cambodia

 Thailand accidentally bombed scam center and casino complex in  Ca...

Other Facebook Reported Scam Scammer ScamCenter
0 comments • 95 views View Details
It's just a mon...

Thailand, Thailand

Soft Dtv rejection Colombo. Had the money. SAT letter from best gym...

Money Facebook Reported TravelScam VisaScam JobOfferFraud
0 comments • 38 views View Details
Global Travel A...

Thailand, Thailand

Global Travel Alert: Thailand Among Top Countries for Taxi Scam Com...

Other Facebook Reported ThailandTravel TaxiScam TravelSafety
0 comments • 79 views View Details
PUBLIC WARNING ...

Thailand, Thailand

PUBLIC WARNING | HUMAN TRAFFICKING SCAM South Africans are being ta...

Other Facebook Reported PublicWarning HumanTrafficking JobScamAlert
0 comments • 90 views View Details
10 big mistakes...

Thailand, Thailand

When visiting Thailand, it's essential to be aware of common scams ...

Other Facebook Reported ThailandTravel ThailandScams TouristScams
1 comment • 131 views View Details
Bali belly $750...

Bali, Indonesia

Bali Belly Just got slogged $750AUD for my doctor last night.. sure...

Money Facebook Reported balibellyscam doctorscam hospitalscam
0 comments • 111 views View Details
Notaris YUSNAEN...

Yogyakart..., Indonesia

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

Money Facebook Reported Notaris YUSNAENIKUSUMAWARDANI scam
0 comments • 97 views View Details
Tanaman artific...

Bali, Indonesia

SCAM ALERT  Takes your money, doesn’t pay his taxes so your order i...

Other Facebook Reported Tanamanartificialimport TanamanartificialPlants customsproblem
0 comments • 94 views View Details
Frans Januardy ...

Medan / Bali, Indonesia

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

Money Facebook Reported FransJanuardySihombing electricianbali sesetanbali
0 comments • 86 views View Details