Verified Scams Database

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

SINGAPORE - The police are warning the public to be careful of a ty...

BATAM - Hundreds of foreigners were nabbed during a raid by immigra...

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

According to a study by virtual private network (VPN) service provi...

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Retired teacher loses RM1mil, including home, in phone scam

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Singapore drama sparks Malaysian ire over scam hub depiction

At 2am l received 2 photos of my dog from the Scammers Ancom Bali L...

WARNING – Visa Agent I want to warn others about a visa agent who s...

A girl named Riri was hired by us as a nanny in Sanur. All conditio...

Hey, so my sister is going on a trip to Japan…I guess she got confu...

After an online interview on MS Teams I was sent a check for home o...

 I’m posting this to warn those in the community looking at buying ...

April 8, 2026 — The Commercial Gambling Management Commission of Ca...

O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...

This week, one scam is blowing up again in Indonesia… and it’s seri...

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...