Beware the “Show Me Your Money” Scam in Bali – Tips to Stay Safe

This article provides a detailed look at the ‘Show Me the Money’ scam targeting foreign tourists in Bali, including the methods used, countermeasures, and tips for a safe trip.

Please read to the end and make your Bali trip safe and comfortable!

The ‘Show Me the Money’ Scam Tactic

This scam involves a stranger approaching a tourist and asking to see their cash for various reasons. Specifically, the scammer will approach speaking English or even fluent Japanese, using friendly remarks like “I’m from Dubai” or “I’ve been to Japan before” to build rapport12. Then, they will ask to see your wallet or cash, using excuses like “I want to go to Japan, so I’d like to see Japanese money to study it” or “I just arrived in Indonesia and I’m not familiar with the Rupiah, can you show me some?”2. When the tourist shows their wallet or cash, the scammer skillfully steals some of the money2.

Background

• A Scam Specific to Tourist Destinations:
  • Bali is a popular tourist destination that attracts visitors from all over the world, which is why scams targeting tourists are rampant. Tourists are particularly easy targets for scammers because they are unfamiliar with the local culture and language19.
• Occurs Even Inside Hotels:
  • This scam has been reported to occur not only on the streets but also inside hotels, which are considered relatively safe. There have been cases where suspicious individuals were spotted on hotel floors, though the attempts were unsuccessful18.
• Connection to Other Crimes:
  • In addition to the ‘Show Me the Money’ scam, there are also reports of snatching, theft of unattended items, and pickpocketing, which are related crimes targeting tourists18.

Location and Time

This scam occurs in major tourist areas such as Kuta, Jimbaran, Ubud, Nusa Dua, Sanur, and Denpasar. It can happen at any time, day or night, and in various locations including streets, shops, and temple grounds12.

Perpetrators

The crimes are committed by foreigners, not Indonesians, and can be carried out by individuals or groups (such as those with children, or male-female pairs)12.

Countermeasures

• If a stranger suddenly approaches you or asks to see your money, it is recommended to cut the conversation short and walk away.
• It is also important not to let your guard down even in places considered safe, and to always be aware of your surroundings18.

Such scams can be prevented with prior knowledge and caution. To enjoy your trip to Bali safely, it is important to be aware of this information in advance.

Preventative Measures

• Do Not Comply with Requests from Strangers:
  • If you are suddenly approached or receive a strange request, do not be swayed by their words. It is recommended to cut the conversation short and leave the area immediately.
• Do Not Show Your Cash or Wallet:
  • For any reason, do not show your cash or wallet to others.
• Response if You Become a Victim:
  • In the unfortunate event that you become a victim, you can also consult with your consulate general2.

This scam is widespread in Bali, and the Japanese Consulate has also issued a warning. Tourists need to be extremely careful.

Tips for a Safe Trip in Bali

Here are some tips for a safe trip in Bali.

Transportation

• Use Ride-sharing Apps or Official Taxis:
  • In Bali, it is recommended to use reliable ride-sharing apps (e.g., Grab). Avoid hailing taxis on the street and use apps that allow you to confirm the fare in advance to reduce the risk of being overcharged34.

Managing Valuables

• Storing Valuables:
  • Due to the high incidence of pickpocketing and theft, it is recommended to store valuables in your hotel’s safe. When going out, carry only the minimum necessary cash and credit cards23.
• How to Carry Your Bag:
  • Wear your bag in front of your body, and in crowded places, keep a hand on the zipper or clasp for added security3.

Cultural Consideration

• Respect for Local Culture:
  • Show respect for the local culture and customs to prevent trouble. Especially when visiting temples, be sure to wear appropriate clothing (covering exposed skin)14.

General Safety Measures

• Going Out at Night:
  • As there are fewer people out at night, avoid walking alone and use reliable transportation if necessary34.
• Be Wary of Strangers:
  • If a stranger suddenly approaches you or makes a strange request, be cautious and walk away34.

By taking these measures, you can significantly reduce the risk of becoming a victim of scams or other troubles during your trip to Bali. It is important to check the latest safety information and prepare appropriately before you travel.

Conclusion: Prevent the ‘Show Me the Money’ Scam with Preparation and Caution!

This time, we’ve explained the tactics and countermeasures for the ‘Show Me the Money’ scam rampant in Bali.

Bali is a charming tourist destination, but unfortunately, scams targeting tourists do exist.

Money exchange scams are a crime that can be prevented if you prepare in advance and are careful.

Please use the points introduced in this article as a reference and enjoy a safe trip to Bali!

Indonesian Phrases to Learn Before Visiting Bali

Don’t Forget Souvenirs on Your Bali Trip!

Finally

References & Articles