Verified Scams Database
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Brand new beaut...
Thailand, Thailand
I’ve encountered numerous scams trying to buy a condo in Thailand. ...
Property
Reddit
Reported
Thailand condo scam
realtor fraud
dual contracts
0 comments • 18 views
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Property rent s...
Bali, Indonesia
SCAM ALERT His name on Facebook “Kadek Laura” The money is tran...
Money
Facebook
Reported
Kadek Laura
Yuda Krisna
Kaya property
0 comments • 82 views
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Instagram Music...
Halifax, Canada
Hey everyone, I think I might have messed up and could really use s...
Property
Reddit
Reported
rental scam
deposit fraud
property scam
0 comments • 157 views
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