Money-exchanger teller targets Bali tourists with 'dirty trick'

Bali's sun-kissed beaches, vibrant culture, and warm hospitality draw millions of tourists each year.

However, amidst the island's many charms, there lurks a less pleasant reality that every traveller should know: the prevalence of scams targeting unsuspecting visitors.

One such deceitful practice has recently resurfaced, leaving tourists out of pocket and feeling betrayed.



The scam involved money exchange kiosks, and the incident was captured and widely shared on social media.

In the video, a female tourist confronted a teller at a money exchange booth inside HoneyWhiskey Tailors after realising she had been shortchanged.


photo (1).jpg
A female tourist confronted a money exchange teller when she realised she was shortchanged. Credit: @deck_sotto / Instagram


The tourist, assisted by her host filming the encounter, can be heard asserting, 'Sorry, you give me one mil' less, not enough. You give me four, not five.'

The host also chided the money exchanger, pointing out the wrongdoing.

‘This video was sent to me by my friend Mr Tako. The guest who stayed at his homestay exchanged some money in a money changer (which I believe is a wild money changer without permission), and the money received does not match the nominal agreed,’ the video caption read.

‘This is a dirty classic [trick] that seems to be “protected” in Sanur, and it harms tourists and certainly tarnishes the tourism image.’



The scam involved the money exchanger counting the correct amount in front of the tourist.

As they gathered the notes to hand over, they skimmed some off the top, leaving the tourist with less than what was agreed upon.

To avoid falling for this scam, tourists should count their cash again while still at the exchange kiosk.

Additionally, seeking out money exchange services with up-to-date licenses or opting for official institutions like banks can provide an extra layer of security.

If you find yourself scammed, reporting the incident to local police is advised.

You can watch the video below:


Credit: @deck_sotto / Instagram

But money exchange scams aren't the only financial pitfalls to watch out for in Bali. Skimming devices on ATMs are another serious concern.

These devices capture card information and use it to create counterfeit cards.

A case saw a Ukrainian woman sentenced to prison and fined a hefty sum for her involvement in such a scheme.

To protect yourself from ATM skimming, use machines within banks or other trusted spaces, and be wary of ATMs on the street.



‘Look for signs of tampering or features that don’t fit with how the rest of the ATM looks, such as if the keypad is overly raised or looks too shiny and new,’ Finder advised.

‘Also look out for tiny cameras that could be planted anywhere around the machine (which may be used to capture your PIN as you enter it).’

‘If you notice any of these suspicious signs at the ATM, do not use it.’
Key Takeaways
  • A tourist in Bali confronted a money-exchange teller, captured on video, after being short-changed during a currency exchange.
  • The money-exchange scam involves staffers slyly retaining some of the currency they count in front of tourists.
  • Tourists in Bali are advised to count their cash at the exchange before leaving and to use authorised exchange services or banks to avoid scams.
  • Another common scam reported is skimming devices on ATMs, and tourists are advised to use ATMs in secure locations and to watch for signs of tampering.
Do you have any tips or tricks for keeping your money safe during travels? Share them with us in the comments below.
 
Sponsored
The only safe place to exchange your money is at an official money exchanger.
People go around looking for the best rate, which is just ridiculous. I am not sure of the current rate, but is usually around 10,000 rupiah to the AUD.
They go to kiosks to get a better rate which is only a few cents when you convert it, and risk getting ripped off for $5, $10, $20 or even more, depending on how much you are changing.
The official money exchange counts the money out on the counter for you, you pick it up (no double handling) and they then recommend you count it again yourself,they also give you a receipt.
Much safer.
 
  • Like
Reactions: marni

Join the conversation

News, deals, games, and bargains for Aussies over 60. From everyday expenses like groceries and eating out, to electronics, fashion and travel, the club is all about helping you make your money go further.

Seniors Discount Club

The SDC searches for the best deals, discounts, and bargains for Aussies over 60. From everyday expenses like groceries and eating out, to electronics, fashion and travel, the club is all about helping you make your money go further.
  1. New members
  2. Jokes & fun
  3. Photography
  4. Nostalgia / Yesterday's Australia
  5. Food and Lifestyle
  6. Money Saving Hacks
  7. Offtopic / Everything else
  • We believe that retirement should be a time to relax and enjoy life, not worry about money. That's why we're here to help our members make the most of their retirement years. If you're over 60 and looking for ways to save money, connect with others, and have a laugh, we’d love to have you aboard.
  • Advertise with us

User Menu

Enjoyed Reading our Story?

  • Share this forum to your loved ones.
Change Weather Postcode×
Change Petrol Postcode×