Verified Scams Database

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

u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...

I feel like such an idiot thinking about the whole situation, but b...

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...

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

In Hue from one of those bicycle pushers. Gave him a 500,000 bill a...

I’m honestly frustrated and posting this as a warning. In January 2...

I flagged a cab in queue at BITEC and even had the info written at ...

Don’t know if it’s just me or I’m getting scammed. For the record I...

Hi all, posting this so you take learning from my incident and be s...

I read reports of getting scammed here all the time. Things like we...

I saw the post about the karaoke scam in Chiang Mai, so I wanted to...

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

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

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

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

A 38-year-old Singaporean man will be charged in court on Saturday ...

Hello everyone! We are Vietnamese persons who was scammed out of ap...

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