Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Bali, Indonesia

Several mins ago, I caught Indonesian scammer Daul III in act of sc...

Money Facebook Reported scam online sales seeds

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Bali, Indonesia

WARNING: Serial Scammer Alert Scammer I Putu Adi Indrawan. Englis...

Other Facebook Reported scammer fake identity foreigners

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Thailand, Thailand

THE LURE of a 1,600-euro (US$2,347) Thailand tour package – which t...

Other Website Reported Tour Package Scam Travel Scams Fraud Alert

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Bangkok, Thailand

• Approach by Strangers: Gem scams often start with seemingly frien...

Other Website Reported Gem Scam Tourist Scams Travel Scams

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Lombok, Indonesia

I'm considering booking an apartment I found online in Seminyak for...

Other Reddit Confirmed Scraped lombok Seminyak

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