Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Showing 6 per page. Subscribe to unlock 20 per page and full details.
Clear
Why experts say...

US, United States

Fraudsters are using stolen card information, digital wallets, and ...

Other Website Reported ap-to-Pay Fraud Digital Wallet Fraud Credit Card Fraud
0 comments • 21 views View Details
Fraud expert wa...

Washington, United States

A fraud expert who testified before the House Oversight Committee W...

Other Website Reported AI Fraud Artificial Intelligence Government Fraud
0 comments • 7 views View Details
Senior News Lin...

US, United States

You might want to cut out this column and keep it by your phone or ...

Other Website Reported Scam Awareness Senior Scams Elder Fraud
0 comments • 19 views View Details
Aon urges busin...

United Ki..., United Kingdom

LONDON, 16 July 2026 – Aon plc (NYSE: AON), a leading global profes...

Other Website Reported AI cyber threats artificial intelligence cybersecurity
0 comments • 5 views View Details
DOJ Trade Fraud...

US, United States

The DOJ simultaneously announced the permanent establishment of a n...

Other Website Reported rade fraud customs fraud DOJ
0 comments • 6 views View Details
New bank scam l...

Georgia, United States

Your phone rings, and the caller says your bank account is under at...

Other Website Reported bank scam financial exploitation elder fraud
0 comments • 6 views View Details
Two sentenced f...

London, United Kingdom

Two young men have been sentenced for launching a cyber attack on T...

Other Website Reported Cyber Attack Cybercrime Scattered Spider
0 comments • 7 views View Details
Free Android VP...

US, United States

You open a free VPN app, tap “Connect” and see a reassuring green s...

Other Website Reported VPN Scam Free VPN Android VPN
0 comments • 20 views View Details
Beware of 'Clic...

Ohio, United States

The Ohio University Information Security Office is warning the camp...

Other Website Reported ClickFix Scam Cybersecurity Alert Malware
0 comments • 6 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
Indonesian Scam...

Kuala Lumpur, Indonesia

This person whos indonesian goes by legal name fiqa rizki amaliyah,...

Other Reddit Reported Identity Misrepresentation Housing Scam Allegation Online Safety
1 comment • 55 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
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
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
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
Ho Chi Minh Cit...

Ho Chi Minh, Cambodia

Police officers on Sunday instituted a criminal case and detained F...

Other Website Reported Scam Center Online Fraud Chinese Crime Network
1 comment • 87 views View Details
Indonesia depor...

Jakarta, Indonesia

Jakarta (ANTARA) - Indonesia's immigration authorities deported thr...

Other Website Reported Visa Fraud Immigration Fraud Document Forgery
0 comments • 50 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 • 77 views View Details
Pakistani men a...

Pattaya, Thailand

Police arrested six Pakistani nationals in Pattaya today, June 19, ...

Other Website Reported herbal scam tourist scam fraud
0 comments • 46 views View Details