Verified Scams Database

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

Osceola C..., United States

The Brief • Osceola and Sumter County Sheriff’s Office posted on so...

Impersonation Website Reported ScamAlert ImpersonationScam PoliceScam
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IRS warns famil...

Knoxville..., United States

What This Story Is About • IRS agents are warning families about sc...

Impersonation Website Reported : BackToSchoolScams ScamAlert
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Warning after s...

Oldbury, ..., United Kingdom

Fraudsters are allegedly impersonating legitimate window companies ...

Impersonation Website Reported ScamAlert ContractorScam HomeImprovementScam
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She Spent 40 Ye...

Wisconsin, United States

A western Wisconsin woman lost $433,279.53 after people impersonati...

Investment Website Reported ScamAlert GovernmentImpersonation GoldScam
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Banks and trave...

United Ki..., United Kingdom

Santander UK reported a jump in total customer losses to such fraud...

Other Website Reported HolidayScams TravelScams ScamAlert
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A North Carolin...

North Car..., United States

For Robert Mihaly, his home really is his castle. The self-taught s...

Investment Website Reported RomanceScam InvestmentFraud FinancialFraud
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Scammers cashin...

South Aus..., Australia

From fake hay deliveries to bogus pest control businesses, South Au...

Impersonation Website Reported ScamAlert FraudPrevention FinancialFraud
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Federal Trade C...

US, United States

From the Federal Trade Commission:  Let’s say someone contacts you ...

Impersonation Website Reported ScamAlert FTC FraudPrevention
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Origin data bre...

Australia, Australia

Personal details stolen in the Origin Energy data breach could give...

Impersonation Website Reported DataBreach IdentityTheft Phishing
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Birmingham vict...

Dartford,..., United Kingdom

This is the face of a fraudster who duped victims out of almost £30...

Impersonation Website Reported bankingfraud phoneScams spoofing
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Is this a scam

Malaysia, Malaysia

I listed something just about a few hours ago on carousell? Someone...

Other Reddit Reported CarousellScam QRPhishing OnlineFraud
0 comments • 39 views View Details
Foodpanda drive...

Malaysia, Malaysia

Yesterday, I was pursued by a foodpanda driver to my house. I order...

Other Reddit Reported Foodpanda DeliveryScam Coercion
0 comments • 75 views View Details
Almost got scam...

Malaysia, Malaysia

Found a listing on Carousell, communicated with the seller, but the...

Impersonation Reddit Reported CarousellScam Phishing OnlineFraud
0 comments • 31 views View Details
PSA: Scammer Al...

Malaysia, Malaysia

I wanted to put this out there to warn everyone about a scam operat...

Other Reddit Reported InstagramScam WhatsAppScam LuxuryGoodsScam
0 comments • 53 views View Details
I got scammed a...

Malaysia, Malaysia

So I was scrolling through insta and came across an account which w...

Money Reddit Reported InstagramScam ThriftScam OnlineFraud
0 comments • 37 views View Details
I engaged with ...

Malaysia, Malaysia

Recently I notice FB ads now auto redirect str8 to whatsapp and it ...

Other Reddit Reported WhatsAppScam Phishing OnlineFraud
0 comments • 54 views View Details
A year ago, I g...

Malaysia, Malaysia

Aiyo, let me tell you guys one story. I recently kena scammed by th...

Crypto Reddit Reported CryptoScam FakeWallet OnlineFraud
0 comments • 27 views View Details
Investment scam...

Malaysia, Malaysia

According to a study by virtual private network (VPN) service provi...

Investment Reddit Reported InvestmentScam Deepfake Cybercrime
0 comments • 123 views View Details
Another Malaysi...

Malaysia, Malaysia

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Other Reddit Reported ScamSyndicate Cybercrime Fraud
0 comments • 124 views View Details
Retired teacher...

Malaysia, Malaysia

Retired teacher loses RM1mil, including home, in phone scam

Impersonation Reddit Reported PhoneScam Fraud Cybercrime
0 comments • 87 views View Details