Question 1

What is the "Unofficial Currency Exchange Shortchange" scam in Cartagena?

Accepted Answer

Informal money changers operate along Avenida Venezuela near the Torre del Reloj (Clock Tower) and around the Mercado de Bazurto approaches, offering exchange rates slightly above the official bank rate to attract tourists. The shortchange happens through sleight of hand when counting out COP bills — the vendor folds notes or palms a portion of the stack before handing it over. Counterfeit 50,000 and 100,000 COP notes are also commonly passed in these transactions. Exchange currency only at official bank branches (Bancolombia, Banco de la República) or licensed exchange bureaus (casas de cambio) with visible signage and receipts. Count all notes in full view before leaving the counter. Using a card with no foreign transaction fees at bank ATMs is the safest approach in Cartagena.

Question 2

What is the "Emerald Gem Dealer Scam" scam in Cartagena?

Accepted Answer

Near Calle del Santísimo and around the Gold Museum (Museo del Oro Zenú) in the walled city, men approach tourists claiming to be licensed gem exporters or factory representatives offering Colombian emeralds at wholesale prices. The stones shown are low-grade, lab-created, or outright fakes priced at $50–300 USD. Once payment is made there is no recourse, as sellers disappear quickly into the narrow streets of the Old City. Never buy gemstones from street or doorway vendors regardless of how official their pitch sounds. Purchase only from established jewelers with fixed addresses and receipts. Colombian emeralds from reputable sources are widely available in licensed shops on Calle Tumbamuertos.

Money & ATM Scams in Cartagena

Unofficial Currency Exchange Shortchange

Emerald Gem Dealer Scam

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