Verified Scams Database

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Police warn of ...

Victoria, Australia

The force’s Cybercrime Squad see scammers attempt to fraudulently a...

Impersonation Website Reported tax scam myGov scam ATO scam
0 comments • 25 views View Details
Florida AG anno...

Florida, United States

TALLAHASSEE, Fla. -- Florida’s Cyber Fraud Enforcement Unit has del...

Employment Website Reported cryptocurrency scam crypto fraud work-from-home scam
0 comments • 4 views View Details
Zangi Romance S...

US, United States

I guess some backstory, 5 years ago she started talking to some guy...

Romance Reddit Reported romance scam online dating scam oil rig scam
0 comments • 7 views View Details
She knew he was...

US, United States

One rainy afternoon in August, Jean Booth scurried up the stairs of...

Romance Website Reported Romance Scam Online Dating Scam Catfishing
0 comments • 5 views View Details
Where seniors a...

US, United States

Millions of older Americans are targeted by financial scams each ye...

Impersonation Website Reported Elder Scam Senior Fraud Financial Fraud
0 comments • 6 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
International L...

Jakarta, Indonesia

inp.polri.go.id - Jakarta. The East Java Regional Police have uncov...

Romance Website Reported Romance Scam Love Scam Social Media Fraud
0 comments • 45 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
Court convicts ...

Angeles, Philippines

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

Crypto Website Reported Scam Hub Human Trafficking Forced Labor
0 comments • 44 views View Details
Four charged as...

Phú Thọ, Vietnam

PHÚ THỌ — Police in the northern province of Phú Thọ said on Thursd...

Other Website Reported Scam Center Cybercrime Chinese Scam Networks
0 comments • 62 views View Details
Six foreigners ...

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud
0 comments • 78 views View Details
Help I got scammed

Indonesia, Indonesia

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

Other Reddit Reported : indonesia blackmail scam whatsapp scam
0 comments • 109 views View Details
Hundreds of for...

Lubuk Baja, Indonesia

BATAM - Hundreds of foreigners were nabbed during a raid by immigra...

Other Website Reported batam immigration raid international scam syndicate
0 comments • 79 views View Details
My husband has ...

online

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

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam
0 comments • 74 views View Details
[SELLING] Anoth...

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 • 69 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 • 65 views View Details
Vietnamese scam...

Bao loc, Vietnam

Vietnamese scammer from bao loc, romance/investment scammer. Nguyen...

Romance Facebook Reported romance scam investment scam online fraud
0 comments • 130 views View Details
How to report a...

Thailand, Thailand

I know this is very dumb of me but I ordered something from Faceboo...

Other Reddit Confirmed Facebook Marketplace scam Thailand sca Online fraud
0 comments • 64 views View Details
Online scam wit...

Thailand, Thailand

Hello, I would like to know the experience and procedure of reporti...

Money Reddit Confirmed Thailand scam online fraud Bangkok
0 comments • 87 views View Details
I've been scamm...

Thailand, Thailand

I'm an American living in Thailand, and was recently scammed out of...

Other Reddit Confirmed Thailand scam visa fraud Kasikorn Bank
0 comments • 53 views View Details