Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Showing 6 per page. Subscribe to unlock 20 per page and full details.
Clear
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 24 views View Details
SERIAL ROMANCE ...

Bali, Indonesia

URGENT WARNING: SERIAL ROMANCE SCAMMER IN BALI (KUTA – M Boutique H...

Romance Facebook Reported I PUTU ADI INDRAWAN iputuadiidrawan romancescam
0 comments • 94 views View Details
Marina Bay City...

Bali, Indonesia

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...

Money Website Reported Marina Bay City AdrianCampbell SimonGronow. propertyscam
0 comments • 65 views View Details
Property rent s...

Bali, Indonesia

SCAM ALERT   His name on Facebook “Kadek Laura”  The money is tran...

Money Facebook Reported Kadek Laura Yuda Krisna Kaya property
0 comments • 46 views View Details
SCAM ALERT: Geo...

bali, Indonesia

SCAM ALERT: Geoffrey Stewart Please be careful of this Guy. He rent...

Property Facebook Reported GeoffreyStewart baliscam propertyscam
0 comments • 33 views View Details
Thailand ETA sc...

Thailand, Thailand

Many expats and frequent travelers know that Thailand launched the ...

Impersonation Reddit Reported PhishingScam FakeWebsite TravelScam
0 comments • 39 views View Details
Danny Apartel m...

Danang, Vietnam

Hi everyone. This happened to me in Danny Apartel , 30 Thach Lam, D...

Service Facebook Reported Danny Apartel Danang manager camera
0 comments • 25 views View Details
Sim swap scam: ...

United Ki..., United Kingdom

I got a call from Virgin Media today. They told me that they needed...

Other Reddit Reported SIM swap scam Virgin Media OTP scam
0 comments • 87 views View Details
Instagram Music...

Halifax, Canada

Hey everyone, I think I might have messed up and could really use s...

Property Reddit Reported rental scam deposit fraud property scam
0 comments • 27 views View Details
Scams on the bu...

Siem Reap, Cambodia

So I don't often post on forums. I am a rookie. But this thing upse...

Other Reddit Reported TransportScam FalseAdvertising TouristScam
0 comments • 45 views View Details
Myanmar Scam Ce...

Myanmar, Myanmar

Hi all, Random question. I hear a lot about how Myanmar has MASSIVE...

Other Reddit Reported HumanTrafficking Cybercrime ScamSyndicates
0 comments • 36 views View Details
Land lord scams

Phnom Penh , Cambodia

The amount of shitty land lords is crazy. I’m in Phnom Penh with my...

Other Reddit Reported NotAScam RentalPricing RealEstate
0 comments • 39 views View Details
Scammers in Aso...

Bangkok, Thailand

There are people who say they are from Dubai and say they want to v...

Other Reddit Reported StreetScam CurrencyExchangeScam DistractionScam
0 comments • 33 views View Details
Got scammed twi...

Hue, Vietnam

In Hue from one of those bicycle pushers. Gave him a 500,000 bill a...

Money Reddit Reported CurrencySwapScam MoneySwitch StreetScam
0 comments • 28 views View Details
About Scams

Laos, Laos

Minibus operator loads middle aisle with packages: scam. Tuktuk dri...

Other Reddit Reported NotAScam TravelExpectations OverchargingVsScam
0 comments • 51 views View Details
National Scam R...

Malaysia, Malaysia

Authorities say quicker reporting through the 997 hotline helps ban...

Other Reddit Reported ScamPrevention 997Hotline BankFraud
0 comments • 42 views View Details
Car Rental Depo...

Malaysia, Malaysia

I’m honestly frustrated and posting this as a warning. In January 2...

Money Reddit Reported DepositScam CarRentalScam RefundFraud
0 comments • 30 views View Details
Call 997 if you...

Malaysia, Malaysia

Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smi...

Other Reddit Reported Smishing SMSScam Phishing
0 comments • 101 views View Details
Prepaid SIM cra...

Malaysia, Malaysia

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

Other Reddit Reported SIMCardFraud ScamPrevention MCMC
0 comments • 36 views View Details
Scam being run ...

Malaysia, Malaysia

I recently travelled to your country for a vacation. Overall it was...

Other Reddit Reported AirportScam ServiceFeeFraud StaffMisconduct
0 comments • 104 views View Details