Verified Scams Database

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Thailand, Thailand

So I saw this condo online and it looked pretty nice. Much cheaper ...

Rental Reddit Reported RentalScam RealEstateScam UnitSwitch

0 comments • 83 views View Details

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud

0 comments • 40 views View Details

Lombok, Indonesia

Just want you all aware of this person trying to scam- she blocked ...

Rental Facebook Reported fakerental rentalscam rentlombok

0 comments • 70 views View Details

Bali, Indonesia

Hi folks, Just a heads up! My friend and I have both received frau...

Rental Facebook Reported rentalscam balirental WhatsAppscam

0 comments • 93 views View Details

Bali, Indonesia

Scams, cybercrime, and petty online scams... After booking with Tra...

Rental Facebook Reported rentalscam reddoorshotel RiteshAgarwal

0 comments • 61 views View Details

Bali, Indonesia

I’m sharing this to warn others so no one else ends up in the same...

Rental Facebook Reported bagasrenohadiwibowo rentalscam baliscam

0 comments • 61 views View Details