Verified Scams Database

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

Retired teacher loses RM1mil, including home, in phone scam

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

I am ready to file for a legal separation at this point. I am 57 an...

I got scammed out of my Robinhood investments (about $3K). This is ...

I recently made a post looking to purchase a Ricoh GR camera. u/Ama...

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

Hi all, got an email from Experian last night saying email had been...

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

Many expats and frequent travelers know that Thailand launched the ...

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

Recently, two scammers reached out to me through Facebook's messagi...

Authorities in Indonesia have detained 13 Japanese men suspected of...

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

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

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

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

Bali isn't just beaches and sunsets; it's also home to one of the m...

Scam Alert. We are an elderly couple and we were looking for a reti...

 PUBLIC WARNING – VISA SCAM ALERT This content is created to raise ...