If you’re planning to visit Bali, it’s important to remain vigilant.
While the island’s stunning landscapes and warm hospitality attract millions of visitors each year, it also draws individuals looking to exploit unsuspecting tourists. Recently, a concerning scam has been reported in various areas across Bali, involving a seemingly harmless request: “Can I see your banknotes?”
How the Scam Works
The scam typically involves a group of individuals working together to target their victims. Here’s how it unfolds:
- Friendly Approach: One of the scammers approaches a tourist, often in a busy area like a coffee shop, restaurant, or mall. The scammer pretends to be curious or interested in foreign currency and asks to see a specific type of banknote for their “child” or “personal collection.”
- Distraction Tactic: When the victim retrieves their wallet to show the banknotes or explain they don’t have any, the scammer leans in closer. This is a distraction tactic that allows the scammer or an accomplice to attempt to steal cash or other valuables.
- Aggressive Response: If confronted, the scammers may become aggressive, trying to intimidate the victim into backing off. They often work in groups, so accomplices will join to escalate the situation.
Real-Life Incidents
Recently, a group was spotted engaging in this scam at the newly opened Sanur Icon Mall. Witnesses described the group as Middle Eastern WNA (foreign nationals). The scammers, including three men, a woman, and a child, targeted an elderly Korean gentleman. It was noted that they often wear caps to obscure their faces from CCTV cameras. Fortunately, a bystander intervened, confronted the scammers, and alerted the mall staff. Reports from Nusa Dua indicate similar tactics being used in crowded tourist areas.
Common Locations and Variants
This scam is not limited to one area. Tourists have reported similar incidents in:
- Popular shopping malls
- Beachside cafes
- Crowded markets
- Tourist hotspots like Kuta, Seminyak, Ubud, and Nusa Dua
Tips to Stay Safe
Protect yourself from falling victim to this or other scams with these precautions:
- Be Skeptical of Strangers: Be cautious of unsolicited interactions, especially those involving money or personal items.
- Keep Valuables Secure: Always keep your wallet, phone, and other valuables out of reach and avoid displaying large sums of cash.
- Trust Your Instincts: If a situation feels off, don’t hesitate to walk away or seek help.
- Stick to Reputable Venues: Choose established businesses and locations with good security measures.
- Report Incidents: If you witness or experience suspicious behaviour, report it to local authorities, mall security, or nearby staff. Your report could help prevent others from being targeted.
Final Thoughts
Bali remains a beautiful and welcoming destination, but awareness and caution are essential to ensure a safe and enjoyable trip. By staying alert to scams like the “Can I see your banknotes?” tactic, you can protect yourself and others from becoming victims. Spread the word, and let’s work together to make Bali safer for everyone.