Verified Scams Database

Please delete if not allowed: I was recently scammed by someone I m...

Be careful with this scam. Change small bills of USD. I got this po...

A couple from China, who approached strangers outside MRT stations ...

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Soft Dtv rejection Colombo. Had the money. SAT letter from best gym...

Bali Belly Just got slogged $750AUD for my doctor last night.. sure...

Be careful if u met this Woman ..a Notaris in kulon progo,Yogjakart...

SCAM WARNING – PLEASE BE CAREFUL Please be careful dealing with Fr...

WARNING: Scammer Alert! Be careful, travelers! Someone using 'Arma...

Advice for anyone travelling to Ubud and the Tegallalang Rice Terra...

Day 153 Australia  to Bali  | Location: Tegalalang Rice Fields, Ubu...

Warning!  Stay away from this person, he has scammed many and he st...

This is a classic money changer scam that still catches tourists ev...

Hi community, please help spread the word on this cruel scam target...

 WARNING – SCAM ALERT  I wanted to rent a villa from Augie Adhitya ...

Beware of dealing with this man. He has gone underground and appare...

Again another Scammer !...Kadir Tropicals (Real name: Kadir.) I pai...

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

You won’t believe how much this scam cost me in Thailand. This star...

 Bali Scams Tourists Should Know  Send this to a friend going to Ba...