Verified Scams Database

Browse our database of verified scams reported by users worldwide

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

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Victoria, Australia

The force’s Cybercrime Squad see scammers attempt to fraudulently a...

Impersonation Website Reported tax scam myGov scam ATO scam

0 comments • 23 views View Details

Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation

0 comments • 20 views View Details

Australia, Australia

How unofficial invoices and correspondence work If you hold a trade...

Impersonation Website Reported P Australia Intellectual Property Scam Trademark Scam

0 comments • 27 views View Details

Australia, Australia

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

Business Facebook Reported OnlineStoreScam EcommerceFraud CounterfeitGoods

0 comments • 212 views View Details

Sydney, Australia

Beware of dealing with this man. He has gone underground and appare...

Money Facebook Reported robertdonovanlowe scammarketing bali

0 comments • 203 views View Details