Verified Scams Database

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...

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

In Indonesia, my cousin was scammed by Desi Nofza Rizvic and her la...

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

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

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