Verified Scams Database
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Hanoi cops prob...
Hanoi, Vietnam
The Hanoi police are investigating 23 companies for allegedly selli...
Investment
Website
Reported
Timeshare Scam
Holiday Membership Scam
Consumer Fraud
0 comments • 18 views
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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 • 128 views
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Inside Thailand...
Thailand, Thailand
Image/Video Post Inside Thailand's $2 billion scam industry now tar...
Other
Reddit
Confirmed
scam industry
Americans
travel fraud
0 comments • 50 views
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So many scams i...
Lombok, Indonesia
I’m Indonesian, but grew up in Europe, my partner is white as a loa...
Other
Reddit
Confirmed
Scraped
lombok
Yogyakarta tourist scams
0 comments • 90 views
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