Verified Scams Database
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NEW BALI SCAM A...
Bali, Indonesia
NEW BALI SCAM ALERT — Don’t get caught! I’ve been getting SO many...
Other
Facebook
Reported
Bali trip
bali guide
Bali travel
0 comments • 98 views
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I got scammed b...
Thailand, Thailand
He convinced me that he would buy bp and I though of every possibil...
Other
Reddit
Confirmed
account hack
online scam
gaming security
0 comments • 67 views
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did my family a...
Bali, Indonesia
Hi my family and I entered our details and paid a large sum of mone...
Other
Reddit
Confirmed
Scraped
Bali
tourist tax
0 comments • 54 views
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Cambodian Scam ...
Phnom Penh , Cambodia
Jakarta. At least 2,493 Indonesians have sought the embassy's help ...
Employment
Website
Reported
Scraped
crypto
online scam
0 comments • 65 views
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