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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Beware of onlin...

Singapore, Singapore

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

Impersonation Website Reported permanent residency scam PR application scam immigration fraud
0 comments • 29 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 24 views View Details
40-year-old man...

Singapore, Singapore

A 40-year-old man has become the third Malaysian to be arrested in ...

Impersonation Website Reported GovernmentScam OfficialImpersonation MoneyMule
0 comments • 26 views View Details
Police warn pub...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Other Website Reported WhatsAppScam AccountTakeover OTPScam
0 comments • 24 views View Details
221 suspected s...

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud
0 comments • 41 views View Details
Man, 38, arrest...

Singapore, Singapore

A 38-year-old Singaporean man will be charged in court on Saturday ...

Money Website Reported GovernmentScam OfficialImpersonation LuxuryGoodsFraud
0 comments • 25 views View Details
Police warn of ...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Impersonation Website Reported : EducationScam PhishingEmail
0 comments • 26 views View Details
Singapore Court...

Singapore, Singapore

Come across a "court order" instructing you to transfer money to a ...

Impersonation Website Reported GovernmentScam CourtOrderFraud WhatsAppScam
0 comments • 26 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 59 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 80 views View Details