Verified Scams Database

https://malaysiadac.visasyst.com is a fake scam site that you are a...

MCMC busts scam sending fraudulent SMS, seizes devices

Just clicked on a post from IG, seen at least 2 without scrolling p...

I recently got tricked into a money making scheme which was legitim...

So I saw this condo online and it looked pretty nice. Much cheaper ...

I flagged a cab in queue at BITEC and even had the info written at ...

Not sure if anyone else has experienced this. We were staying at th...

Don’t know if it’s just me or I’m getting scammed. For the record I...

So I'm sure this happens to most if not all of us, but getting back...

Hi all, posting this so you take learning from my incident and be s...

Going to call the tourist police tomorrow and continue taking pictu...

I read reports of getting scammed here all the time. Things like we...

So I was walking down Sukhumvit Road near Nana BTS when a couple of...

I saw the post about the karaoke scam in Chiang Mai, so I wanted to...

This scam bar has operated in the same location in Chiang Mai for 1...

guys carefull scammer ya，ADMIN in another group Got kicked and bloc...

Recently, two scammers reached out to me through Facebook's messagi...

Only in Indonesia... the professional scammer.. be alert to all Fil...

Scam Alert I recently lost money to a company in Indonesia that i...

OLIVIA & NOAH SYDNEY is a SCAM site NO ABN & NO SHOP. Website was ...