Common Dangers and Scams Romania

1. What are the most common scams targeting tourists in Romania?


1. Taxi or transportation scams: This involves drivers overcharging tourists for rides or taking longer routes to increase the fare.

2. Currency exchange scams: Tourists are often targeted by individuals offering fraudulent currency exchange services, giving them less money than they should receive.

3. Fake police officers: Scammers may pose as police officers and demand to see tourists’ passports, only to steal money or personal belongings once they have them in their possession.

4. Street vendors selling fake products: It is common for scammers to sell counterfeit goods at inflated prices to unsuspecting tourists.

5. Ticket scams: Tourists may be approached by individuals selling fake tickets for popular attractions or events at a discounted price.

6. Restaurant scams: These involve restaurants adding hidden fees to the bill or serving low-quality food and charging exorbitant prices.

7. Accommodation scams: Scammers may advertise fake accommodations online or overcharge tourists upon check-in at a legitimate hotel.

8. “Found” items scam: Scammers will pretend to have found an item on the street that belongs to the tourist and then demand a reward for returning it.

9. ATM skimming: This involves scammers installing devices on ATMs that record card information and PIN numbers, allowing them to access victims’ bank accounts.

10.Gypsy scams: Groups of gypsies may use distractions such as asking for directions or offering friendship bracelets while pickpocketing their victims.

2. How can travelers avoid falling victim to pickpocketing in Romania?


1. Be vigilant and aware of your surroundings at all times, especially in crowded places such as tourist attractions, public transportation, and busy streets.

2. Keep your valuables out of sight, either by using a money belt or keeping them in a secure bag that cannot be easily accessed by pickpockets.

3. Avoid carrying large amounts of cash and only take what you need for the day.

4. Keep important documents such as passports, credit cards, and other important documents in a safe place, such as a hotel safe.

5. Don’t wear expensive jewelry or carry expensive items with you while traveling.

6. If you are approached by someone asking for directions or trying to start a conversation, be cautious and keep an eye on your belongings.

7. Be wary of distractions, such as someone spilling something on you or bumping into you, as they may be attempting to distract you while their accomplice steals from you.

8. If you notice anyone acting suspiciously or following you, move away quickly and seek help from police or authorities.

9. Avoid carrying large backpacks or bags on your back, as they are easier targets for pickpockets.

10. Consider using RFID blocking wallets or bags to protect your credit card information from being stolen electronically by pickpockets.

3. Are there any prevalent dangers or scams associated with using public transportation in Romania?

As with any country, there are some potential dangers and scams associated with using public transportation in Romania. Some things to be aware of include:

– Pickpocketing: As with most tourist destinations, pickpocketing is a common concern on public transportation. Keep your belongings close to you and be aware of your surroundings.

– Overcharging or scams by taxi drivers: Make sure to always use a reputable taxi company and have them use the meter. Some taxi drivers may try to overcharge or take longer routes to increase their fare.

– Unofficial taxis: Be cautious of unmarked or unofficial taxis offering rides, as they may charge much higher prices or refuse to take you where you want to go.

– Counterfeit tickets: Only purchase tickets from designated ticket sellers or machines, as purchasing tickets from individuals on the street can result in buying counterfeit tickets that won’t be valid for travel.

– Harassment or unwanted attention: As a tourist, you may experience unwanted attention or harassment on public transportation. Be assertive and clear if someone is bothering you and move away if necessary.

Overall, using common sense and being aware of your surroundings can help avoid any potential dangers or scams while using public transportation in Romania.

4. Is it safe to use ATM machines in Romania, or should I be concerned about skimming devices?


It is generally safe to use ATM machines in Romania. However, as with any country, there is always a risk of skimming devices being used by scammers to steal bank information. To minimize this risk, it is recommended to use ATMs located inside banks or other secure locations rather than standalone machines on the street. It is also important to cover your hand when entering your PIN and regularly check your bank statements for any unauthorized transactions.

5. What precautions should solo female travelers take to stay safe from danger and scams in Romania?


1. Research and plan your trip carefully: Before traveling to Romania, do thorough research on the places you want to visit and the safest ways to get there. Avoid walking alone at night or in deserted areas.

2. Be cautious of your surroundings: Be aware of your surroundings at all times, especially in crowded areas such as markets, public transportation, and popular tourist spots. Keep an eye out for unusual activities and potential danger.

3. Dress conservatively: Romania is a conservative country, particularly in smaller towns and rural areas. Avoid wearing revealing clothing that may attract unwanted attention.

4. Use trusted transportation options: Stick to licensed taxis or ride-sharing services when traveling around the country. Avoid getting into any unmarked cars or accepting rides from strangers.

5. Keep valuables secure: Make sure to keep your valuables such as money, passport, and electronics in a safe place at all times. Do not leave them unattended in public areas or on display.

6. Beware of scams: Like any other tourist destination, scams targeting travelers are prevalent in Romania. Be wary of individuals offering overly friendly gestures or too good to be true deals and always use caution when exchanging money with street vendors.

7. Stay connected: Make sure to have a working cellphone with you at all times so that you can contact someone in case of an emergency.

8. Stay in well-lit and populated areas: Avoid walking alone at night in isolated or poorly lit areas. Instead, stick to well-lit streets with plenty of people around.

9. Trust your instincts: If a situation feels unsafe or uncomfortable, trust your instincts and remove yourself from it immediately.

10. Learn some basic Romanian phrases: Knowing some basic Romanian phrases can help you communicate with locals if needed and also show that you are respectful of their culture.

6. Are there any known fraudulent tour companies operating in Romania that tourists should be wary of?

There have been some reports of fraudulent tour companies operating in Romania, but they are not very common. Some tourists have reported issues with overcharging or receiving services that were not as advertised. It is always advisable to do careful research and read reviews before booking a tour company in Romania to avoid potential scams. Additionally, if a tour company asks for payment upfront and does not accept credit cards or has no official website or business address, it may be a red flag. It is best to verify the legitimacy of the company before making any bookings or payments.

7. Can you provide some examples of common street hustles and scams encountered by visitors to Romania?


1. The fake taxi scam: Tourists are approached by drivers in unofficial taxis who offer a cheaper price for a ride. These drivers often overcharge or take longer routes to increase the fare.

2. The friendship bracelet scam: Locals, usually young children, will approach visitors and offer them a handmade friendship bracelet as a gift. Once the visitor accepts, they will demand payment and become aggressive if refused.

3. The fake charity donation scam: Visitors are approached on the street by someone claiming to collect money for a charity or orphanage. In reality, the money is pocketed by the scammer.

4. The distraction pickpocketing: One person will distract the victim while another steals their belongings, such as a wallet or phone.

5. The “broken” taxis scam: Taxi drivers may claim that their meter is broken and then charge an inflated amount at the end of the ride.

6. Fake goods and items for sale: Be wary of vendors selling cheap knock-off products such as designer clothing or electronics, as these items are often poor quality or counterfeit.

7. ATM scams: Thieves have been known to install devices on ATMs to steal pin numbers and card information from unsuspecting victims.

8. Restaurant overcharging: Some restaurants may inflate prices or add extra charges to the bill, especially if they see that you are a tourist.

9. Gypsy shoe shining scam: Children will offer to shine tourists’ shoes and then demand an exorbitant fee for their service.

10. Fake police officers asking for bribes: Scammers may pose as police officers and ask for bribes from tourists under false pretenses, such as accusing them of breaking local laws or not having proper travel documentation.

8. How is identity theft and credit card fraud typically carried out in Romania, and how can travelers protect themselves?


Identity theft and credit card fraud are usually carried out in Romania through various methods such as:

1. Skimming: This is a form of credit card fraud where thieves use a small device called skimmer to steal the information from your credit card’s magnetic strip. They place these skimmers on ATM machines or other payment terminals. When you insert your card, the skimmer copies your card’s data, which can then be used for fraudulent purchases.

2. Hacking: Hackers can also steal your credit card information by hacking into online shopping websites, restaurants, hotels or any other businesses that you have made transactions with.

3. Phishing scams: Thieves may send fake emails pretending to be from legitimate companies such as banks or credit card companies and ask for personal information like your credit card details.

To protect yourself from identity theft and credit card fraud while traveling in Romania, here are some tips:

1. Use ATMs with caution: If you need to withdraw cash from an ATM, choose ones located inside banks rather than standalone ATMs on the street. Check the machine for any suspicious devices before inserting your card.

2. Keep an eye on your credit cards: Do not let anyone take your credit cards out of sight while making transactions. Also, regularly check your bank statements for any unauthorized charges.

3. Be cautious when using public Wi-Fi: Avoid using public Wi-Fi networks for online shopping or banking as they are vulnerable to hackers who can intercept your personal information.

4. Cover the keypad when entering your PIN: To prevent anyone from stealing your PIN number, cover the keypad with one hand while entering it with the other hand.

5. Enable transaction alerts: Most banks offer free transaction alert services through email or text messages. You will receive notifications whenever a transaction is made with your credit card which will help you spot any unauthorized activity quickly.

6. Monitor your credit report: Regularly check your credit report for any unusual or unauthorized activities. You are entitled to one free credit report per year from each of the three major credit bureaus: Equifax, Experian, and TransUnion.

7. Use a RFID-blocking wallet or card sleeve: RFID-blocking wallets or card sleeves can protect your credit cards from being skimmed by blocking the radio waves used to communicate with contactless credit cards.

In addition to these tips, it is also important to inform your bank about your travel plans to Romania so that they can monitor your account for any suspicious activity while you are away.

9. Is it necessary to be cautious of counterfeit goods and knockoff products while shopping in Romania, or are they easily distinguishable from genuine items?


It is always advisable to be cautious of counterfeit goods and knockoff products while shopping in Romania. While they may not be as prevalent as in other countries, they do exist and can be found in markets, street vendors, and sometimes even in legitimate stores. It may be difficult to distinguish counterfeit goods from genuine items at first glance, especially if you are not familiar with the brand or product. However, some signs that an item may be counterfeit include low prices, poor quality materials or workmanship, incorrect logos or branding, and lack of original packaging or labels. It is best to purchase from reputable retailers and avoid deals that seem too good to be true.

10. What measures can parents take to ensure their children’s safety from danger and scams while on holiday in Romania?


1. Educate your children about potential dangers: Before going on holiday, sit down with your children and explain some of the common safety concerns in Romania. This may include pickpocketing, scams, and avoiding isolated areas.

2. Keep an eye on them: While on holiday, it can be tempting to let your children roam freely, but it is important to keep an eye on them at all times. Make sure they are within your line of sight and check in with them regularly.

3. Teach them to recognize scams: Make sure your children know how to recognize common scams such as fake beggars, con artists, or street vendors selling counterfeit goods.

4. Avoid carrying large amounts of cash: Encourage your children to only carry a small amount of cash with them and to keep it in a secure location. This will make them less of a target for pickpockets and thieves.

5. Advise against talking to strangers: Instruct your children not to engage in conversation with strangers, especially if they approach them while alone. They should also avoid giving out personal information or accepting gifts from strangers.

6. Stay in safe accommodation: Choose accommodation that is located in a safe area and has security measures in place such as CCTV cameras or 24-hour reception.

7. Research transportation options: If your family plans on using public transportation during the holiday, research which modes of transport are safer and consider booking private transfers if necessary.

8. Use navigation apps: If you plan on exploring Romania independently, make use of reliable navigation apps such as Google Maps to avoid getting lost or ending up in unsafe areas.

9. Set ground rules for online activity: Discuss internet safety with your children and set guidelines for what they can and cannot do online while on holiday. This includes refraining from sharing personal information or meeting strangers they have met online.

10. Be aware of emergency contact information: Make sure your child knows how to reach you or other trusted adults in case of an emergency. It may also be helpful to have a list of emergency contact numbers for local authorities and embassy representatives.

11. Are there any popular tourist attractions or activities where visitors are at a higher risk of encountering dangers or falling for scams in Romania?


While Romania is generally a safe country for tourists, there are a few potential dangers and common scams that visitors should be aware of while traveling.

1. Pickpocketing: Pickpocketing is the most common crime in Romania, especially in busy tourist areas such as train stations, markets, and popular attractions. Be mindful of your belongings at all times and keep valuables secured.

2. Car theft: Car theft is also a common issue in Romania, particularly in major cities such as Bucharest. Park your car in well-lit and secure areas, and consider using a steering wheel lock or alarm system to deter thieves.

3. Taxi scams: Taxi drivers in Romania have been known to overcharge tourists or take longer routes to increase the fare. Make sure to only use licensed taxis (look for the company name on the car) and agree on a price before getting in.

4. ATM skimming: Skimming devices have been found on ATMs in major cities like Bucharest, so be cautious when using your cards at ATMs and cover your PIN when entering it.

5. Street vendors: Some street vendors may try to sell low-quality or counterfeit products to tourists at inflated prices. It’s best to avoid buying from these vendors, as you likely won’t get what you paid for.

6. Fake police officers: There have been reports of scammers pretending to be police officers who stop tourists on the street and ask for identification or search their bags. Always ask for official identification before cooperating with anyone claiming to be an officer.

7. Hiking safety: While Romania has beautiful hiking trails and outdoor activities, it’s important to follow all safety guidelines and stick to marked paths. Inexperienced hikers should hire a guide or join a group tour for added safety.

8. Stray dogs: Romania has a large population of stray dogs, especially in urban areas. Most are harmless, but it’s best to avoid getting too close and to seek medical attention if you are bitten or scratched.

9. Scams at popular tourist attractions: Some popular attractions, such as the Palace of Parliament in Bucharest or Bran Castle (Dracula’s castle), may have unofficial guides who charge exorbitant fees or try to pressure tourists into buying souvenirs. It’s best to research and book official tours ahead of time or hire a licensed guide.

10. Fake reviews/restaurants: Some restaurants in Romania may pay for fake positive reviews online, so it’s best to check multiple sources before making reservations or choosing where to eat.

11. Mountain driving hazards: If you plan on driving through mountainous areas in Romania, be aware that roads can be narrow, winding, and not always well maintained. Drive with caution and consider hiring a local driver if you don’t feel comfortable navigating these roads yourself.

12. Should I be concerned about fake police officers or other officials trying to extort money from tourists in Romania?


Yes, unfortunately, this can happen in any country and it is important to be aware of potential scams or fraudulent activities. It is always a good idea to research the typical tactics used by scammers in the destination you are visiting and to be cautious when approached by anyone claiming to be a police officer or government official. Official requests for money or personal information should be verified through legitimate channels before taking any action. If you feel uncomfortable or suspicious, it is best to avoid the situation and seek help from a trusted source such as your hotel staff or a local tourist information center.

13. Are there any particular areas or neighborhoods in Romania that have a reputation for being more dangerous for visitors, and if so, which ones should be avoided?


There are certain areas in Romania that have a higher crime rate and should be avoided by visitors, especially at night. These include parts of Bucharest such as Ferentari, Pantelimon, and Rahova, as well as certain neighborhoods in major cities like Cluj-Napoca, Timisoara, and Constanta. It is recommended to do some research and avoid walking alone in these areas to avoid any potential danger.

14. How prevalent is credit card skimming at hotels, restaurants, and other establishments frequented by tourists in Romania?


There is limited data available on the prevalence of credit card skimming specifically in tourist frequented establishments in Romania. However, credit card fraud and scams are a common issue in the country, with cases being reported at hotels, restaurants, and other businesses. In 2020, Romania recorded over 38,000 cases of electronic payment fraud, including credit card skimming.

In recent years, there have been several high-profile cases of credit card skimming at hotels in popular tourist cities such as Bucharest and Cluj-Napoca. These incidents often involve criminals attaching skimming devices to payment terminals or using hidden cameras to steal customers’ card information.

The Romanian National Computer Security Incident Response Team (CERT-RO) advises travelers to be vigilant and take precautionary measures when using their credit cards in public places. This includes closely monitoring their accounts for any unauthorized transactions and reporting any suspicious activity to their bank immediately.

Additionally, tourists should also be cautious when making payments online or using ATMs, as these can also be targeted by skimmers. It is recommended to use secure websites and ATMs that are located in well-lit areas and monitored by security cameras.

Overall, although there is no specific data on the prevalence of credit card skimming at tourist establishments in Romania, it is a known issue that travelers should be aware of and take precautions against.

15. Are online rental property listings trustworthy, or do they pose a risk for vacation rental scams in Romania?


Like with any type of online listing, it is important for renters to exercise caution and carefully research the property and its owner before making a reservation. While most rental listings are legitimate, there is always a risk of scams or fraudulent listings on any platform.

To minimize the risk of falling victim to a vacation rental scam in Romania, here are some tips to follow:

1. Use reputable rental platforms: Stick to well-known and reputable websites when searching for vacation rentals in Romania. Some examples include Airbnb, VRBO, Booking.com, and TripAdvisor.

2. Check reviews and ratings: Before booking a property, be sure to read through previous guests’ reviews and ratings. Pay attention to any recurring issues or red flags mentioned in the reviews.

3. Communicate directly with the owner: If possible, try to communicate directly with the owner or property manager before booking. This can help you get a better feel for their legitimacy and also allows you to ask any questions or address any concerns you may have.

4. Be wary of overly good deals: If a rental property seems too good to be true (i.e. significantly cheaper than other similar properties), it may be a red flag for a scam.

5. Ask for additional information/photos: Don’t hesitate to ask the owner for additional information or photos of the property before booking. Legitimate owners should have no problem providing these.

6. Use secure payment methods: When making a reservation online, use secure payment methods such as credit cards or PayPal rather than wire transfers or cash payments.

7. Be cautious of last-minute bookings: Be extra cautious when booking last-minute rentals, as scammers often try to take advantage of travelers who are in a rush.

In summary, while there is always a risk when renting online, following these tips can help minimize your chances of falling victim to vacation rental scams in Romania (or anywhere else).

16. Can you provide some tips for avoiding taxi-related scams such as overcharging, taking longer routes, etc., while traveling in Romania?


1. Use reputable taxi companies: Stick to well-known and reputable taxi companies, such as Speed Taxi, Meridian Taxi, or Pro Rapid Taxi. Avoid unmarked or unofficial taxis.

2. Know the approximate fare: Before getting into a taxi, research the average fare for your destination or ask your hotel receptionist for an estimate. This way, you can negotiate if the driver tries to overcharge you.

3. Agree on the price beforehand: Ask the taxi driver to turn on the meter before starting your trip. If they refuse to use the meter, agree on a fixed price beforehand.

4. Take note of the license plate number: Make a mental note of the license plate number or take a photo of it before getting into the taxi. This will come in handy in case of any dispute.

5. Double-check the route: Use a map application on your phone to track your route and make sure that you are going in the right direction. If you suspect that the driver is taking a longer route, speak up and direct them to take the shortest route.

6. Avoid flagging down taxis on the street: It’s best to book a taxi through an app or call a reputable company rather than flagging down a random taxi on the street.

7. Carry smaller denominations of cash: Some drivers may claim not to have change for larger bills and overcharge you by keeping more money than they should.

8. Be wary of overly friendly drivers: Beware of drivers who strike up casual conversations or offer unsolicited advice during your journey as this could be their way of distracting you while they overcharge you.

9. Trust your instincts: If something feels off about a particular driver or situation, trust your gut feeling and get out of that cab immediately.

10. Report any suspicious behavior: If you feel like you have been scammed by a taxi driver, make sure to report it to local authorities or your hotel staff. This will help prevent similar incidents from happening to other travelers.

17. What should travelers do if they fall victim to a scam or are in danger while visiting Romania?


If travelers fall victim to a scam in Romania, they should contact the local police and report the incident. It is also recommended to contact their embassy or consulate for assistance.

In cases of danger, travelers should call the local emergency number (112) for immediate assistance. They can also seek help or report any safety concerns to their embassy or consulate. It is important to have emergency contact information easily accessible while traveling in Romania.

18. Are there any cultural norms or customs that visitors should be aware of to avoid falling for scams or putting themselves in danger in Romania?


some possible cultural norms and customs to be aware of when visiting Romania include:

1. Greetings: When meeting someone for the first time, it is polite to shake hands and maintain direct eye contact. Friends and family members may greet each other with a hug or kiss on the cheek.

2. Personal space: Romanians typically stand closer together during conversations than in Western cultures, but it is important to respect someone’s personal space if they seem uncomfortable.

3. Dress code: Romania has conservative dress expectations, particularly for women. It is best to cover shoulders and wear skirts or dresses below the knee when visiting religious sites.

4. Tipping: It is customary to leave a tip of 5-10% at restaurants, cafes, and bars.

5. Scams: As with any tourist destination, there may be people who take advantage of visitors. Be cautious of taxis that do not use a meter or charge high fares, as well as individuals trying to sell souvenirs at inflated prices.

6. Safety: While most areas of Romania are generally safe, it is always important to be aware of your surroundings and avoid walking alone at night in unfamiliar areas.

7. Gift giving: If invited into someone’s home, it is polite to bring a small gift such as flowers or chocolates for the host.

8. Superstitions: Some superstitions are still prevalent in Romanian culture, such as avoiding the number 13 and touching wood for good luck.

9. Dining etiquette: It is considered polite to wait for the host to invite you to eat before starting your meal. Finish everything on your plate as leaving food can be seen as wasteful.

10. Smoking ban: Smoking is banned in all indoor public places in Romania, including bars and restaurants.

11. Haggling: Haggling over prices is not common practice in Romania except at outdoor markets or for street vendors selling souvenirs.

12. Public displays of affection: While not illegal, public displays of affection such as kissing and hugging may be viewed as inappropriate in certain places.

Overall, it is always important to use common sense and be cautious when traveling to any country. Researching local customs and norms before your trip can also help you avoid any potential scams or dangers in Romania.

19. How can tourists avoid being targeted by fake tour guides offering unreliable services and potentially exploiting them for money in Romania?


1. Do thorough research beforehand: Before your trip to Romania, make sure to conduct in-depth research about the destination, culture, and common scams targeting tourists. This will help you be more aware and prepared for any potential risks.

2. Book tours with reputable companies: Always book your tours and activities with reputable and licensed tour companies that have good reviews and ratings online. Research their credentials and make sure they are accredited by national or local tourism organizations.

3. Ask for recommendations from friends or other travelers: If you have friends or acquaintances who have been to Romania before, ask them for recommendations on reliable tour guides or companies.

4. Be wary of unsolicited offers: Be cautious of tour guides or operators who approach you on the street or at popular tourist spots with attractive offers. It is always better to do your own research and book in advance rather than falling for such scams.

5. Set clear expectations before booking a tour: Before you book any tour, be clear about what is included and what is not, as well as the costs involved. A legitimate tour company will always provide transparent information about their services and prices.

6. Avoid paying upfront or in cash: Scammers often demand payment in cash upfront before providing their services or may ask for additional fees during the tour. Avoid these situations by booking through a reliable company that accepts online payments.

7. Trust your instincts: If something feels off or too good to be true, trust your gut feeling and walk away from the situation.

8. Learn basic Romanian phrases: Learning basic Romanian phrases can help you communicate with locals during your trip and avoid relying on fake tour guides who might try to take advantage of language barriers.

9. Seek information from official tourism centers: Official tourism centers can provide accurate information about tours and activities in Romania without any hidden agenda.

10. Stay aware of your surroundings: While exploring Romania, always be mindful of your surroundings, keep your valuables secure, and avoid going to isolated or unfamiliar places with unknown tour guides.

20. Are there any safety precautions that should be taken when using public Wi-Fi networks in Romania, such as avoiding personal banking/financial transactions or accessing sensitive information?

Yes, it is recommended to exercise caution when using public Wi-Fi networks in Romania. Here are some safety precautions that should be taken:

1. Avoid accessing sensitive information while connected to a public Wi-Fi network, such as personal banking or financial transactions.

2. Use a virtual private network (VPN) when accessing the internet on a public Wi-Fi network. A VPN encrypts your data and ensures that it is secure while being transmitted over the network.

3. Be cautious when using websites that require you to enter personal information, such as login credentials or credit card details.

4. Check the security settings of the public Wi-Fi network before connecting to ensure that it is secure.

5. Turn off file sharing and remote access on your device to prevent unauthorized access to your files and data.

6. Consider using a mobile hotspot instead of connecting to a public Wi-Fi network if possible.

7. Keep your device’s operating system and antivirus software up-to-date for added protection against potential threats.

Remember, even though public Wi-Fi networks are convenient, they can also pose significant risks to your online privacy and security. It is important to always be cautious and take necessary precautions when using them.