Before You Buy, Rent, or Invest — Check preSCAM First

January 29, 2026
Before You Buy, Rent, or Invest — Check preSCAM First
A prevention database for scams in Indonesia, Thailand & the Philippines

Scams don’t happen because people are stupid.
They happen because information is scattered, hidden, or published too late.

Property scams. Fake agents. Crypto rug pulls. Romance scams. “Too good to be true” investments.
The warning signs usually exist — but they’re buried across Facebook posts, court documents, news articles, and forums.

preSCAM was created to put everything in one place.

What is preSCAM?

preSCAM is a publicly searchable database of reported scams, starting in:

  • 🇮🇩 Indonesia

  • 🇹🇭 Thailand

  • 🇵🇭 Philippines


scam people
Each entry is based on verifiable sources, including:

  • screenshots

  • links to news articles

  • court decisions

  • public complaints

  • social media evidence

No rumors. No hearsay. Just documented facts.

Why this matters

Before you:

  • buy or rent property

  • send a deposit

  • invest in crypto or a business

  • trust an “agent”, “broker”, or “partner”

👉 You should be able to check if someone else already got burned.

That’s what preSCAM is for.

crypto scam
TAGS
scam prevention, property scam, crypto scam, fraud database, Indonesia, Thailand, Philippines, expat safety