Common Scams & How to Avoid Them in Kryvyi Rih, Dnipropetrovska Oblast, Ukraine
1. Currency Exchange Scams
Avoid exchanging money in streets or unfamiliar shops. Use banks or reliable exchange offices to ensure fair rates.
- Unfamiliar Location: Exchange in known, regulated locations
- Unfair Exchange Rates: Always check exchange rates before transactions
- Counterfeit Currency: Inspect bills for irregularities after receiving change
2. Tour Guide Scams
Choose licensed guides or reputable tour agencies. Avoid accepting unsolicited offers from strangers.
- Unlicensed Guides: Avoid guides without proper documentation
- Inflated Prices: Negotiate prices before starting the tour
- Safety Concerns: Ensure guides are knowledgeable about local safety measures
3. Ticket Scams at Attractions
Buy tickets directly from the attraction or reliable ticket vendors. Avoid buying from unofficial sellers near entrances.
- Counterfeit Tickets: Inspect tickets for irregularities
- Overpriced Tickets: Compare prices with official sources before purchasing
- Attraction Closure: Check attraction's operating hours and days before visiting
4. Fraudulent Accommodations
Book rooms in reputable hotels or hostels. Check reviews and ratings online before booking.
- Subpar Quality: Check photos and read reviews for expectations
- Dodgy Neighborhoods: Research the area before booking accommodation
- Non-existent Rooms: Book through trusted travel agencies or websites
5. Transportation Scams
Use official taxis or public transport. Be cautious when sharing rides with strangers.
- Overcharging: Agree on the fare before starting the journey
- Fraudulent Drivers: Ask for official taxi IDs or check for company logos
- Unsafe Vehicles: Inspect the vehicle before entering
6. Food and Drink Scams
Avoid street food that looks overripe or not properly prepared. Eat in popular restaurants with good reviews.
- Unhygienic Conditions: Look for clean kitchen environments
- Contaminated Food: Check food for signs of spoilage before eating
- Overpriced Items: Compare prices with nearby establishments
7. Friendly Scammers
Be wary of overly friendly locals who may lead you to scams or try to extort money. Keep a safe distance and avoid sharing personal information.
- Extortion: Avoid discussing financial matters with strangers
- Luring into Scams: Stay aware of your surroundings and trust your instincts
- Identity Theft: Avoid sharing sensitive information with strangers
8. ATM Skimming Scams
Use ATMs located in banks or well-lit areas. Cover the keypad while entering your PIN.
- Skimming Devices: Inspect ATM for signs of tampering
- Card Retention: Retrieve your card immediately after transaction
- Cameras: Look for cameras pointing at the ATM
9. Internet Café Scams
Use trusted internet cafes or hotels. Be cautious when using public computers for financial transactions.
- Keystroke Logging: Avoid using public computers for sensitive information
- Virus Infection: Install antivirus software on your device
- Unsecured Wi-Fi: Use a VPN when accessing sensitive information
10. Pickpocketing and Theft
Keep your belongings secure at all times. Avoid wearing expensive jewelry or carrying large amounts of cash.
- Distraction Techniques: Stay aware of your surroundings and your belongings
- Crowded Places: Keep your belongings close when in crowded areas
- Unzipped Bags or Pockets: Always zip bags and secure pockets
11. Bogus Charity Collectors
Donate to recognized charities or trusted organizations. Be wary of collectors soliciting in the streets.
- Fraudulent Organizations: Research charities before donating
- Misuse of Donations: Ensure your donation goes directly to those in need
- Pressure Tactics: Do not feel pressured to donate immediately
12. Shady Bazaars and Markets
Bargain for prices but ensure items are authentic. Be cautious when purchasing expensive or unique items.
- Counterfeit Goods: Inspect items closely before purchasing
- Overpriced Items: Research prices online before shopping
- Unfair Bargaining: Learn acceptable bargaining ranges before shopping
13. Fraudulent Car Rentals
Rent cars from reputable agencies. Inspect the car for damages before driving away.
- Hidden Damages: Document any existing damages
- Non-existent Vehicles: Verify the car's existence beforehand
- Overpriced Rentals: Compare prices with other rental agencies
14. Fake Police Officers and Emergency Scams
Always carry a copy of your passport or ID. Contact your embassy if you are approached by suspicious police officers.
- Impersonation: Be cautious when dealing with police officers
- Extortion: Do not hand over money or valuables to suspicious individuals
- Falsified Emergencies: Stay calm and verify the officer's identity before cooperating
15. Bogus Local Events
Check local newspapers or official websites for event information. Be cautious of unsolicited invitations to events.
- Fraudulent Event Organizers: Ensure the event is organized by a reputable organization
- Overcharging for Events: Compare ticket prices with other sources
- Counterfeit Tickets: Purchase tickets from authorized vendors only