Verified Scams Database

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

philippines, Philippines

Please do not book to this travel agency. I got scammed for 56k and...

Money Facebook Reported | Travel Scam
0 comments • 50 views View Details
PNP orders manh...

manilla, Philippines

MANILA – The Philippine National Police (PNP) has launched a follow...

Other Website Reported Scam Hub POGO Cybercrime
0 comments • 46 views View Details
Mister Universe...

manilla, Philippines

The winner of Mister Universe Thailand 2026 warned travellers about...

Other Website Reported taxi scam theft phone theft
0 comments • 76 views View Details
Court convicts ...

Angeles, Philippines

MANILA, Philippines – An Angeles City, Pampanga Regional Trial Cour...

Crypto Website Reported Scam Hub Human Trafficking Forced Labor
0 comments • 42 views View Details
We got scammed ...

philippines, Philippines

Hi, I really need help and honest opinions because we might lose ev...

Money Reddit Reported Maya scam BTI Payments fraud Facebook Marketplace scam
0 comments • 31 views View Details
Please help me ...

philippines, Philippines

Please be aware! Stop supporting this kind of TikTok accounts prete...

Impersonation Reddit Reported TikTok scam fake animal rescue accounts stolen rescue videos
0 comments • 33 views View Details
Food panda scam...

philippines, Philippines

Just wanted to share yung modus ng mga delivery riders. Tho di na s...

Service Reddit Reported food delivery scam rider modus fake payment issue
0 comments • 56 views View Details
Using your pati...

Iloilo City, Philippines

Saw this in an FB group. Whoever you are, gago ka for using other p...

Impersonation Reddit Reported fake fundraising hospital impersonation donation scam
0 comments • 66 views View Details
Recruitment Sca...

philippines, Philippines

Hi all, Just wanted to leave a note on this phishing scam going on....

Employment Reddit Reported phishing scam recruiting scam
0 comments • 63 views View Details