Verified Scams Database

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

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Frederick..., United States

Public ScamTracking Site Summary Title: Suspected KazakhstantoUSA ...

Romance Email Reported Gay Kazakhstan medical

0 comments • 54 views View Details

US, United States

Hey, so my sister is going on a trip to Japan…I guess she got confu...

Other Reddit Reported VisaProcess TravelScamAwareness ThirdPartyServices

0 comments • 121 views View Details

California, United States

After an online interview on MS Teams I was sent a check for home o...

Employment Reddit Reported JobScam FakeCheckScam EmploymentFraud

0 comments • 114 views View Details

New York, United States

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...

Impersonation Other Reported PhoneScam Vishing ScamAlert

0 comments • 131 views View Details

New York, United States

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...

Money Reddit Reported CashApp scam online fraud impersonation

0 comments • 68 views View Details