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.
Beware of imper...
Singapore, Singapore
SINGAPORE – Be wary of invitations to virtual meetings with high-pr...
Impersonation
Website
Reported
scam alert
impersonation scam
fake virtual meetings
0 comments • 7 views
View Details
Laikang Bio is ...
online
Do not buy from Laikang Biotechnology or any of their other telegra...
Crypto
Reddit
Reported
Telegram scam
crypto scam
fake vendor
0 comments • 53 views
View Details
DEX swap scam -...
online
I didn't get scammed but came close, just sharing this to prevent o...
Crypto
Reddit
Reported
crypto scam
fake trading academy
DeFi swap scam
0 comments • 55 views
View Details
[BUYING] scammers!
online
u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...
Money
Reddit
Reported
CashApp scam
Telegram scam
Reddit scam
0 comments • 38 views
View Details
found some viet...
Vietnam, Vietnam
they are sending messages on facebook saying that profile / page ha...
Other
Reddit
Reported
phishing
Facebook impersonation
fake security alert
0 comments • 36 views
View Details