Verified Scams Database

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Love scam raids...

Ipoh, Perak,, Malaysia

IPOH: Police have arrested 12 Chinese nationals following raids on ...

Romance Website Reported Love Scam Romance Scam Online Scam
0 comments • 14 views View Details
Is this a Scam

rawang, Malaysia

Just wanna ask is this a scam or something??? I'm getting worried c...

Other Reddit Reported Taxi Permit Application STK Permit Vehicle Financing
0 comments • 82 views View Details
Help I think I ...

Malaysia, Malaysia

Bought this "Xiaomi" water flosser with 10 years warranty on shopee...

Other Reddit Reported Fake Xiaomi Product Counterfeit Electronics Warranty Dispute
0 comments • 51 views View Details
Is this a scam?

Malaysia, Malaysia

Hi, I'm trying to sell my ticket on Carousell. This is my first tim...

Service Reddit Reported Fake Payment Scam Phishing Marketplace Fraud
0 comments • 62 views View Details
London weight m...

paradigm..., Malaysia

I went to London weights mangement in paradigm mall they had offer ...

Other Reddit Reported High-Pressure Sales Beauty Industry Complaint Weight Loss Package Sales
0 comments • 91 views View Details
Weird New Scam?...

Malaysia, Malaysia

Had something really strange happen today and wondering if anyone e...

Other Reddit Reported Brushing Scam Unsolicited Package QR Code Scam
0 comments • 94 views View Details
I'm scared my m...

Malaysia, Malaysia

We were walking in the shopping mall and there were these people pr...

Impersonation Reddit Reported Identity Theft Credit Card Scam Fake Bank Agent
0 comments • 39 views View Details
Scam targets pe...

JOHOR BARU, Malaysia

JOHOR BARU: Desperate dog owners seeking blood transfusions to save...

Money Reddit Reported Pet Scam Animal Blood Donor Scam Advance Fee Fraud
0 comments • 42 views View Details
Clone, scam, re...

Malaysia, Malaysia

Clone, scam, repeat: Inside the sophisticated AI fraud wave targeti...

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning
0 comments • 60 views View Details
Lorry driver lo...

Kuala Ter..., Malaysia

KUALA TERENGGANU: A lorry driver here has lost RM80,580 after falli...

Employment Website Reported Task Scam Job Scam Like & Earn Scam
0 comments • 51 views View Details
Police urged to...

Kuala Lumpur, Malaysia

KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...

Investment Website Reported Investment Scam Forex Scam Crypto Scam
0 comments • 74 views View Details
Kelantan scam v...

Kelantan, Malaysia

KOTA BARU: Greed and the desire for quick profits are among the mai...

Investment Website Reported Investment Scam Online Investment Fraud Financial Fraud
0 comments • 32 views View Details
Property worth ...

Kuala Lumpur, Malaysia

KUALA LUMPUR: A consumer group claims that more than 100 people hav...

Other Website Reported Property Fraud Loan Shark Scam Real Estate Fraud
0 comments • 57 views View Details
Bank, police te...

Kuala Lumpur, Malaysia

Rangers hitting the road to spread awareness WITH scams and fraud c...

Investment Website Reported Scam Awareness Fraud Prevention Cybersecurity Education
0 comments • 49 views View Details
Six foreigners ...

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud
0 comments • 78 views View Details
Kelantan love s...

Kuala Lumpur, Malaysia

KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...

Romance Website Reported kelantan love scam romance scam
0 comments • 51 views View Details
Is this a scam

Malaysia, Malaysia

I listed something just about a few hours ago on carousell? Someone...

Other Reddit Reported CarousellScam QRPhishing OnlineFraud
0 comments • 34 views View Details
Foodpanda drive...

Malaysia, Malaysia

Yesterday, I was pursued by a foodpanda driver to my house. I order...

Other Reddit Reported Foodpanda DeliveryScam Coercion
0 comments • 71 views View Details
Almost got scam...

Malaysia, Malaysia

Found a listing on Carousell, communicated with the seller, but the...

Impersonation Reddit Reported CarousellScam Phishing OnlineFraud
0 comments • 28 views View Details
PSA: Scammer Al...

Malaysia, Malaysia

I wanted to put this out there to warn everyone about a scam operat...

Other Reddit Reported InstagramScam WhatsAppScam LuxuryGoodsScam
0 comments • 49 views View Details