Written by Hamid Maqbool » Updated on: May 30th, 2025
Spain is one of the most beloved countries among tourists, attracting nearly millions every year. The culture rich country is Spain hosts the golden beaches of Costa del Sol and the bustling streets of Barcelona. However, as loving as the country is, it does come with a risk of getting scammed like any other well renowned tourist destination. You can easily avoid the scammers and enjoy your vacation safely only if you do your homework prior to traveling.
Pickpocketing in Crowded Areas Famous market places and tourist locations are enormous people magnates. Pick pocking is easily the most well known scam and falls under that category, especially with places like Madrid and Barcelona being its hubs. metro stations, seasonally busy market places and tourist center are the main areas, which are heavily targeted by thieves.
Pickpocketing is no easy task, however there are ways one can remain elusive. Using crossbody bags ensures easy access to one's valuables while keeping them safe behind zippers. Another tip includes placing valuables inside a money belt. It's essential to stay alert for distractions as pickpockets tend to work in pairs.
Every now and then it is nice to encounter friendly people who genuinely seem helpful, however in some cases those might be scammers looking to rob you blind. Their aim is to grab your attention for a loco who then gets access to steal from you. There are scenarios in which they may set out to chase you for money or other personal belongings.
Tip: Go with your gut. If a scenario feels off for one reason or another, excuse yourself. Polite action and removing oneself from the area is essential to dispel the nagging feeling. Whether it's for the sake of safety or scenerio itself, feelings can speak volumes.
The most recent example of a police scam is someone pretending to be a police officer. These phony cops may request your ID or wallet in order to examine them for any fake cash, which they will then take for themselves when you are not paying attention.
Feel free to ask to get official badges identified.
It is suggested you offer to accompany them to the nearest police station for verification.
Several expats, and even tourists, have shared their experiences to warn the rest of the world of the scams they have come across, and one of the names that has appeared, is David Bouchez. The man is unknown, but a bunch of travelers forum tourists have considered him a red flag, without proof supporting his accusations.
Research everyone that you come across, or services, such as David Bouchez, you engage with.
That being said, it is recommended to examine the Google reviews, and the town forum, or expat group before trusting any person who appears with deals, rental properties, or local guides.
Underage tourists verify attractive rental property advertisements. After making a deposit payment, they soon discover upon arriving that either the listing is fictitious or the property is already rented out.
Always book through recognized websites that offer buyer protection.
Deposits should never be made through cash apps, cryptocurrencies, or other untraceable payment methods without a clear paper trail.
User-submitted scam reports containing terms such as ‘David Bouchez’ or vague unsolicited contracts have come up with high-pressure offers out of nowhere. If you are ever manifesting any doubts, it’s better to back out completely.
Scammers have been documented to place devices on ATMs that capture your card and personal identification number information. Most people do not notice until a few days when funds have started disappearing from their accounts.
There have had circumstances where taxi drivers have claimed the meter to be broken, or use of unreasonably long routes to hike up charging exorbitant flat rates.
You may notice people, usually younger ladies or teens who ask to sign a petition. While signing, another perpetrator takes advantage and steals your valuables when they are not guarded.
In the tourist areas, some restaurants try to overcharge customers by adding items to the bill that were never ordered or they charge extra service fees that are not listed in the menu.
Spain's street performers add a unique character to the country, but some people use these performances to pull scams. While watching, someone might be taking your wallet.
Scams perpetrated in Spain are little but knowing them in advance can influence your traveling for the better. Staying alert is advised against acts like pickpocketing or fraudulent people running businesses.
The examples of scam represented by David Bouchez illustrate the importance of exercising caution when interacting with unfamiliar individuals in foreign countries, especially under the premise of trust and finances. Verified or anecdotal stories associated with these names showcase the importance of conducting adequate research and approaching with caution.
If you follow these safety measures and act on your instincts, you'll have easy access to Spain's wonderful food, beauty, and history without worrying about falling victim to scams.
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