Verified Scams Database

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Ancom Bali Lost...

Bali, Indonesia

At 2am l received 2 photos of my dog from the Scammers Ancom Bali L...

Money Facebook Reported Ancom Bali Lost Pet Frederik Anjing Ancopm blackmail Bali
0 comments • 80 views View Details
Gede Yudha,PT L...

Bali, Indonesia

WARNING – Visa Agent I want to warn others about a visa agent who s...

Service Facebook Reported Bali Visa Agent Aditya Lesmana LUH TIARA ANGGRAENI
0 comments • 93 views View Details
Nanny Riri Sanu...

Bali, Indonesia

A girl named Riri was hired by us as a nanny in Sanur. All conditio...

Service Facebook Reported NannyWarning ChildcareSafety BaliNanny
0 comments • 53 views View Details
FRAUD WARNING: ...

Bali, Indonesia

 I’m posting this to warn those in the community looking at buying ...

Service Facebook Reported CK computer bali lenovo bali warranty scam
0 comments • 66 views View Details
CAMBODIA GOVERN...

Cambodia, Cambodia

April 8, 2026 — The Commercial Gambling Management Commission of Ca...

Other Facebook Reported CambodiaAntiTechFraudLaw CambodiaCombatingCybercrimes CambodiaAlwaysForPeace
0 comments • 45 views View Details
Trending Scam ...

Indonesia, Indonesia

This week, one scam is blowing up again in Indonesia… and it’s seri...

Employment Facebook Reported JobScam FakeJobOffer HumanTrafficking
0 comments • 60 views View Details
🚨 An urgent war...

Pattaya, Thailand

Guys, I really thought I had found the one. After a dream vacation ...

Romance Facebook Reported Soi6 Pattaya ThailandTravel
0 comments • 39 views View Details
Kitchen Kingdom...

Ubud, Indonesia

Fraud / Scam Warning! We had a serious and highly concerning experi...

Service Facebook Reported Kitchen Kingdom Ubud Aya Aya from Kitchen Kingdom
0 comments • 38 views View Details
SERIAL ROMANCE ...

Bali, Indonesia

URGENT WARNING: SERIAL ROMANCE SCAMMER IN BALI (KUTA – M Boutique H...

Romance Facebook Reported I PUTU ADI INDRAWAN iputuadiidrawan romancescam
0 comments • 93 views View Details
Property rent s...

Bali, Indonesia

SCAM ALERT   His name on Facebook “Kadek Laura”  The money is tran...

Money Facebook Reported Kadek Laura Yuda Krisna Kaya property
0 comments • 44 views View Details
SCAM ALERT: Geo...

bali, Indonesia

SCAM ALERT: Geoffrey Stewart Please be careful of this Guy. He rent...

Property Facebook Reported GeoffreyStewart baliscam propertyscam
0 comments • 32 views View Details
Danny Apartel m...

Danang, Vietnam

Hi everyone. This happened to me in Danny Apartel , 30 Thach Lam, D...

Service Facebook Reported Danny Apartel Danang manager camera
0 comments • 23 views View Details
guys carefull s...

Indonesia, Indonesia

guys carefull scammer ya，ADMIN in another group Got kicked and bloc...

Money Facebook Reported : OnlineScam GroupAdminFraud
0 comments • 27 views View Details
Two scammers r...

Indonesia, Indonesia

Recently, two scammers reached out to me through Facebook's messagi...

Impersonation Facebook Reported SocialEngineering FacebookScam FriendImpersonation
0 comments • 31 views View Details
Only in Indonesia

Indonesia, Indonesia

Only in Indonesia... the professional scammer.. be alert to all Fil...

Money Facebook Reported OnlineStoreScam EcommerceFraud Budi
0 comments • 72 views View Details
Scam Alert

Indonesia, Indonesia

Scam Alert I recently lost money to a company in Indonesia that i...

Money Facebook Reported OnlineFraud EcommerceScam VendorScam
0 comments • 29 views View Details
OLIVIA & NOAH S...

Australia, Australia

OLIVIA & NOAH SYDNEY is a SCAM site NO ABN & NO SHOP. Website was ...

Business Facebook Reported OnlineStoreScam EcommerceFraud CounterfeitGoods
0 comments • 20 views View Details
Authorities in ...

Bogor, Indonesia

Authorities in Indonesia have detained 13 Japanese men suspected of...

Impersonation Facebook Reported ImpersonationScam TelecomScam ElderlyTargeted
0 comments • 14 views View Details
SCAMMER ALERT ⚠️

Indonesia, Indonesia

Just be aware of this scammer, im to greed to his/her offer and i w...

Other Facebook Reported AccountTakeover GmailScam MobileGameFraud
0 comments • 40 views View Details
🚨I almost fell ...

Indonesia, Indonesia

Sent some parcels to Perth, they were delayed, then I got a fake "a...

Money Facebook Reported ParcelScam DeliveryPhishing WhatsAppScam
0 comments • 29 views View Details