Verified Scams Database

Authorities in Indonesia have detained 13 Japanese men suspected of...

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Just be aware of this scammer, im to greed to his/her offer and i w...

Sent some parcels to Perth, they were delayed, then I got a fake "a...

A 40-year-old man has become the third Malaysian to be arrested in ...

The police have warned members of the public to be vigilant against...

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

A 38-year-old Singaporean man will be charged in court on Saturday ...

The police have warned members of the public to be vigilant against...

Come across a "court order" instructing you to transfer money to a ...

Hello everyone! We are Vietnamese persons who was scammed out of ap...

Am I being scammed by my visa agent? My visa agent is telling me th...

Nusa Dua, Bali - DO NOT BOOK My Experience: ✗ Paid: EUR 775 (Jan 20...

They reached out to be, loads of contact and messages. Knowing how ...

Patrick Casalini, also known as Patrice, Patrick Casimir, or someti...

Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...

First time poster here. Currently on Nusa Penida. just a friendly w...

Beware of this scam driver! I hired him to go from Boten to Luang N...

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

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