Bus Ticket Controllers

How the scam works:

This is a scam which mostly occurs in developing countries, where the local buses and trams use a hole-punch system for passengers to validate their tickets. Especially if you are taking the bus or tram from the airport (or the main train station) to downtown, a lot of ticket controllers use these routes on purpose, to easily find victims.

As soon as they spot you, they mysteriously find problems with your tickets, even if you have enough of them and you stamped them properly.

For example, they will ask for your ticket, which correctly has a three-hole punch from the device, but while they show you a fake ID with one hand, they will replace your ticket with a four-hole one, with the other hand.

Sometimes the controllers are fake and try to scam tourists into giving them a bribe so they won't "call the police".

Oftentimes, legitimate controllers are doing the same thing, trying to make a little extra money. This scam used to happen a lot in Eastern European countries, before they considered changing the system. Some of them (Poland) have already – the punching-hole system being replaced with the stamping of the time and the date on the ticket – but not all of them!

However, in Warsaw (Poland) be very careful while riding Bus 175 from the airport to downtown, as the pick-pocketing rate is alarming.

Watch the video below to see other 25 tourists scams to avoid:

25 Tourists Scams To Avoid Video

How to avoid:

Before arriving, find out what kind of system is used. Once you arrive and are ready for the bus trip, ask around to find out what the procedure is in validating your ride. Scammers can “smell” you from far away and use every single trick to make you a victim. Since they pull this several times a day, they know exactly how to manipulate the situation.

If you know you are right, keep an eye on your ticket at all times and don’t be afraid to make a scene and call their bluff. Also, take a closer look at their ID. One last thing, ask yourself: are you the first person to be asked for his/her ticket?

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selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

1 thought on “Bus Ticket Controllers”

  1. David from travelscams.org

    Great article, thanks for the tips! Poland is a wonderful country to explore, the cities are full of historical significance with plentiful stories to tell and the countryside is vast and beautiful. However, there’s a darker side – there are a couple of tourist targeted scams and crime to be wary of http://trav-cams.org/europe/common-tourist-scams-poland/

    Do be wary of the two girls bar scam, currency exchange scam, Auschwitz tour scam, pickpockets, tourist photo scam, taxi fare scam, phony taxi scam, sleight of hand scam, friendly helper scam, scam bus companies, fake police and many more!

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