Verified Scams Database

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Malaysia, Malaysia

Hi, I'm trying to sell my ticket on Carousell. This is my first tim...

Service Reddit Reported Fake Payment Scam Phishing Marketplace Fraud
0 comments • 62 views View Details
Food panda scam...

philippines, Philippines

Just wanted to share yung modus ng mga delivery riders. Tho di na s...

Service Reddit Reported food delivery scam rider modus fake payment issue
0 comments • 56 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 • 149 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 • 94 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 • 117 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 • 75 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 • 62 views View Details
Bolt Scam Bangl...

Patong, P..., Thailand

Not sure if anyone else has experienced this. We were staying at th...

Service Reddit Reported RideHailingScam TouristScam TimeExtortion
0 comments • 73 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 • 106 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 • 143 views View Details