Verified Scams Database

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Investment scam...

Malaysia, Malaysia

According to a study by virtual private network (VPN) service provi...

Investment Reddit Reported InvestmentScam Deepfake Cybercrime
0 comments • 66 views View Details
Another Malaysi...

Malaysia, Malaysia

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Other Reddit Reported ScamSyndicate Cybercrime Fraud
0 comments • 71 views View Details
Retired teacher...

Malaysia, Malaysia

Retired teacher loses RM1mil, including home, in phone scam

Impersonation Reddit Reported PhoneScam Fraud Cybercrime
0 comments • 44 views View Details
Over 300 foreig...

Penang, Malaysia

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Investment Reddit Reported InvestmentScam Penang OnlineFraud
0 comments • 37 views View Details
Malaysian Polic...

Perak, Malaysia

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Crypto Reddit Reported CryptoScam Perak OnlineFraud
0 comments • 39 views View Details
Singapore drama...

Malaysia, Malaysia

Singapore drama sparks Malaysian ire over scam hub depiction

Other Reddit Reported Singapore OnlineScam Cybercrime
0 comments • 52 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 • 40 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 • 29 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 • 99 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 • 34 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 • 103 views View Details
Hey visitors to...

Malaysia, Malaysia

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

Other Reddit Reported PhishingScam FakeWebsite GovernmentImpersonation
0 comments • 100 views View Details
MCMC busts scam...

Malaysia, Malaysia

MCMC busts scam sending fraudulent SMS, seizes devices

Other Reddit Reported SMSSCam Smishing FakeBTS
0 comments • 109 views View Details
What kind of sc...

Malaysia, Malaysia

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

Impersonation Reddit Reported QRScam Phishing InstagramScam
0 comments • 61 views View Details
I need advise o...

Malaysia, Malaysia

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

Investment Reddit Reported InvestmentScam MoneyMakingScheme BankTransferFraud
0 comments • 29 views View Details
Two Malaysian i...

Malaysia, Malaysia

Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...

Impersonation Facebook Reported sgnews Singapore Police
0 comments • 60 views View Details
Scammer do not ...

Kelantan, Malaysia

Scammer do not trust this man

Person Facebook Reported scam alert fraud do not trust
0 comments • 74 views View Details
Penang Travel S...

Georg Tow..., Malaysia

 On our third day in George Town, we went out to hunt for street ar...

Other Website Reported Penang George Town Travel Scams
0 comments • 62 views View Details