Moscow, a city brimming with history, culture, and vibrant energy, attracts millions of tourists each year. However, like any major metropolis, it also has its share of scams targeting unsuspecting visitors and even locals. Being aware of these common schemes can help you protect yourself and enjoy a safer, more pleasant experience in the Russian capital.
Unofficial Taxi Scams
One of the most frequently reported scams involves unofficial taxis. These often lurk near airports, train stations, and popular tourist spots, offering rides at inflated prices.
How it Works:
- Inflated Fares: Drivers quote exorbitant fares, far exceeding the standard rates.
- Tampered Meters: Some may use rigged meters that run faster than they should.
- Circuitous Routes: Taking unnecessarily long routes to increase the fare.
How to Avoid It:
- Use Official Taxi Services: Opt for reputable taxi companies like Yandex Taxi or Citymobil, which have fixed prices or use reliable meters.
- Pre-Book or Order Online: Arrange airport transfers or city rides through apps or official websites.
- Negotiate the Price: If you must use a non-official taxi, negotiate the fare beforehand and ensure it’s clear.
- Avoid Taxis Outside Airports/Stations: Head inside the terminal and use the official taxi stands.
Souvenir and Market Scams
Tourist markets and souvenir shops, while offering unique finds, can also be breeding grounds for scams.
How it Works:
- Overpriced Goods: Vendors inflate prices significantly for tourists.
- Fake Antiques: Selling items misrepresented as genuine antiques or historical artifacts.
- Switch and Bait: Showing a high-quality item initially, then substituting it with a cheaper version at the point of sale.
How to Avoid It:
- Research Prices: Know the average cost of typical souvenirs and goods before you shop.
- Bargain Respectfully: Haggle for a better price, but do so politely and reasonably.
- Examine Goods Carefully: Inspect items thoroughly for any defects or signs of being fake.
- Shop Around: Compare prices at different stalls and shops before making a purchase.
- Avoid Pressure Tactics: Be wary of vendors who pressure you into buying something quickly.
Pickpocketing and Theft
Petty theft, including pickpocketing, is a concern in crowded areas, particularly on public transport and in tourist hotspots.
How it Works:
- Crowded Places: Thieves target crowded areas where they can easily blend in and go unnoticed.
- Distraction Techniques: Using distractions like staged accidents or sudden commotions to divert attention.
- Bag Slashing: Cutting open bags or backpacks to steal valuables.
How to Avoid It:
- Be Aware of Your Surroundings: Stay vigilant and pay attention to the people around you.
- Secure Your Belongings: Keep wallets and phones in secure pockets or a money belt.
- Keep Bags Close: Wear backpacks in front of you or keep handbags securely closed and close to your body.
- Avoid Displaying Valuables: Refrain from flashing expensive jewelry, watches, or electronics.
- Be Cautious in Crowds: Exercise extra caution in crowded areas, especially on public transportation.
Fake Police or Official Scams
Impersonating law enforcement or other officials is a tactic used by scammers to extract money from tourists.
How it Works:
- Fake ID Checks: Scammers posing as police officers demand to see your identification and passport.
- False Accusations: They accuse you of minor offenses (e.g., public drinking) and demand an on-the-spot fine.
- Bribery: Implying that a larger problem can be avoided by paying a bribe.
How to Avoid It:
- Ask for Official Identification: Genuine officers will always show their official identification.
- Refuse On-the-Spot Payments: Insist on going to a police station to resolve any issues.
- Know Your Rights: Understand your rights and the local laws to avoid being intimidated.
- Contact Your Embassy: If in doubt, contact your embassy or consulate for assistance.
Currency Exchange Scams
Exchanging currency at unofficial or shady exchange booths can lead to getting ripped off.
How it Works:
- Hidden Fees: Exchange booths advertise attractive rates but then add hidden fees.
- Counterfeit Money: Receiving counterfeit rubles in the exchange.
- Misleading Exchange Rates: Confusing signage that makes the exchange rate seem better than it is.
How to Avoid It:
- Use Reputable Banks or Exchange Offices: Only exchange currency at well-known banks or official exchange bureaus.
- Check the Exchange Rate: Verify the current exchange rate online before exchanging money.
- Ask About Fees: Inquire about any fees or commissions before making the transaction.
- Count Your Money: Always count the money you receive before leaving the counter.
- Avoid Street Exchangers: Never exchange currency with individuals on the street.
Nightclub and Bar Scams
Some nightclubs and bars may try to take advantage of tourists with inflated bills or other deceptive practices.
How it Works:
- Overpriced Drinks: Charging exorbitant prices for drinks, especially for tourists.
- Hidden Charges: Adding unexpected charges to the bill, such as cover fees or service charges.
- Forced Drinks: Pressuring patrons into buying expensive drinks.
How to Avoid It:
- Check Prices Before Ordering: Ask for a menu and confirm the prices before ordering any drinks.
- Keep Track of Your Drinks: Be aware of how many drinks you’ve consumed.
- Pay the Bill Carefully: Review the bill thoroughly for any discrepancies or unexpected charges.
- Avoid Unofficial Clubs: Stick to well-known and reputable establishments.
ATM Skimming
ATM skimming involves installing devices on ATMs to steal card information and PINs.
How it Works:
- Skimmer Devices: Small devices are attached to the ATM card slot to copy card information.
- Hidden Cameras: Tiny cameras record PINs as they are entered.
How to Avoid It:
- Use ATMs at Banks: Opt for ATMs located inside banks, as they are more secure.
- Check for Tampering: Inspect the ATM for any signs of tampering, such as loose or unusual attachments.
- Cover the Keypad: Shield the keypad with your hand when entering your PIN.
- Monitor Your Account: Regularly check your bank statements for any unauthorized transactions.
Staying informed and vigilant is your best defense against scams in Moscow. By being aware of these common schemes and taking preventive measures, you can protect yourself and enjoy a safer and more enriching travel experience in this magnificent city.
