Svindeldatabase

Someone near the Grand Palace or Wat Pho tells you it is closed today and offers to take you on an alternative tour of shops.

You rent a jet ski, return it, and are accused of causing pre-existing damage, then pressured to pay huge repair fees.

Messages pretending to be banks, parcel services, or immigration asking you to click a link or share OTP codes.

Very cheap ride that turns into a forced loop of gem shops, tailor shops, and tourist traps where the driver earns commission.

Rental shop keeps your passport, then claims you caused pre-existing damage and demands inflated repair costs to return your documents.

Promoter promises free show or cheap drinks; inside, hidden charges pile up and you get an enormous bill enforced by intimidating staff.

Driver refuses to use the meter, quotes a fixed price several times higher, or takes a deliberately long route.

You are told about a 'government sale' or 'once-a-year tax-free gem promotion' and buy overpriced or fake jewelry with no resale value.

Over-poured drink buckets, bill padding, pickpockets in dense crowds, and occasional drink spiking at Haad Rin beach parties.

ATM or card terminal offers to charge you in your home currency 'for convenience' with a terrible hidden exchange rate.

After a brief holiday romance, constant requests for money for sick relatives, rent, motorbike payments, or emergencies.

Profiles on dating apps build trust, then ask for money for 'emergencies,' or push you into fake investment schemes.

Menu with unclear price units (per 100g vs per kilo) or a different menu for billing leads to a final total several times higher than expected.

Scooter riders without helmets or proper license are asked to pay more than the official fine, especially foreign tourists.

Street agents near piers, BTS stations, and Khao San Road sell boat or tour tickets at inflated prices for services available much cheaper at official counters.

Vaping is illegal in Thailand; some officers target tourists with vapes and demand large on-the-spot cash 'fines.'

Tuk-tuk or taxi drops you at a tailor with 'amazing deal' suits; fabric is low quality and final product does not match the sample shown.

A driver or tout tells you the shop or restaurant you asked for is closed or bad, then takes you to an expensive affiliate business.

Fake trading platforms and crypto schemes promise guaranteed high returns; deposits cannot be withdrawn.

One person hugs or flirts with you as a distraction while an accomplice lifts your wallet or phone from your pockets.

Fake websites charge high 'processing fees' for Thailand visa or arrival forms that are free or cheap on the official government site.

Cheap island tour price does not include national park fees, equipment, food, or transfers — you pay extra once already committed.

Extra-cheap night buses (often sold around Khao San Road) where luggage is opened during the trip and valuables stolen from the hold.

Easy high-pay job ads lure victims to border areas or neighboring countries to work in illegal scam call centers.

Someone in uniform finds a minor or invented issue (jaywalking, no passport, littering) and demands cash on the spot to 'avoid serious trouble.'

Boatmen quote one price then demand more at destination for 'night surcharge,' extra passengers, or 'private boat' upgrade.

Copycat booking sites take full payment then disappear, or deliver far inferior services to what was advertised.

In some nightlife spots, drinks may be tampered with or your tab quietly padded with drinks you did not order.

Someone posing as temple staff pushes you to buy expensive incense or offerings, or make a large 'donation' at a marked-up stall.

QR stickers pasted over legitimate ones at shops, bars, or temples, sending payments to scammers' accounts.

Taxi turns on the meter, then claims it broke mid-ride and demands a high flat fee at the destination.

Street agencies sell 'ethical' elephant tours at bargain prices that are actually low-welfare camps with riding, chains, and exploitation.

Agreeing to spend time with bar staff without understanding bar fines and 'ladies' drinks' leads to very high unexpected charges.

Ads promise tourists easy online tasks for high pay, but you must first 'top up' an account or pay a training fee that you can never withdraw.

Unofficial exchangers with bad rates, hidden fees, or quick hand tricks when counting out your cash.

Tout at bus station or pier claims your booked hotel is full or closed, then takes you to an inferior, more expensive place where they earn commission.

Cheap price displayed outside, but inside they claim that price is 'only for 30 minutes' or excludes oil, tips, and taxes, then present a higher bill.

A self-proclaimed monk offers a private blessing or bracelet in exchange for a high 'donation,' far above what locals would pay.

Bars and restaurants add invented fees to your bill that were never mentioned: ice charges, table charges, cleaning fees.

Promoters hand scratch cards that always 'win' a prize, but you must attend a hard-sell timeshare or vacation club presentation.

Driver accepts your Grab or Bolt ride then asks you to cancel and ride off-app for a 'discount,' removing all protections.

Unlicensed agents promise guaranteed visa extensions or overstay fixes for a big fee, then vanish or provide fake documents.

Old POS terminals or portable card readers copy your card data when you pay by card at small businesses.

Unofficial booth near attractions sells tickets that are not required or charges more than the official price.

People collect donations for schools, hill tribes, or animal shelters without any real organization behind them.

Dodgy rental shop copies the key, later 'steals' the bike, then demands you pay for the full value of the vehicle.

Simple card games or shell games where you win small initially, then lose big once you bet more — the entire crowd is in on it.

Criminals use AI-generated voices or video to impersonate relatives, bosses, or officials to pressure urgent payments.

A scammer meets you outside with a sign matching your hotel name, then walks you to a different, more expensive place.

Someone offers to 'help' you with ATM buttons or English, distracting you while they observe your PIN or swap your card.