Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Malaysia, Malaysia

Prepaid SIM crackdown: Malaysians restricted to 5 cards per telco t...

Other Reddit Reported SIMCardFraud ScamPrevention MCMC

0 comments • 51 views View Details

Malaysia, Malaysia

MCMC busts scam sending fraudulent SMS, seizes devices

Other Reddit Reported SMSSCam Smishing FakeBTS

0 comments • 115 views View Details

Cambodia, Cambodia

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Other Website Reported OnlineScam CyberCrime TransnationalFraud

0 comments • 47 views View Details

Cambodia, Cambodia

Thailand accidentally bombed scam center and casino complex in Ca...

Other Facebook Reported Scam Scammer ScamCenter

0 comments • 95 views View Details

Pattaya, Thailand

Video update Russian scammers busted Police have dismantled a su...

Other Facebook Reported fraud cybercrime scam network

0 comments • 58 views View Details

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams

0 comments • 85 views View Details