Verified Scams Database
Browse our database of verified scams reported by users worldwide
California work...
California, United States
After an online interview on MS Teams I was sent a check for home o...
FRAUD WARNING: ...
Bali, Indonesia
I’m posting this to warn those in the community looking at buying ...
CAMBODIA GOVERN...
Cambodia, Cambodia
April 8, 2026 — The Commercial Gambling Management Commission of Ca...
Inside a Huge C...
O'Smach, Cambodia
O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...
Trending Scam ...
Indonesia, Indonesia
This week, one scam is blowing up again in Indonesia… and it’s seri...
One Call. $500,...
New York, United States
One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...
🚨 An urgent war...
Pattaya, Thailand
Guys, I really thought I had found the one. After a dream vacation ...
Kitchen Kingdom...
Ubud, Indonesia
Fraud / Scam Warning! We had a serious and highly concerning experi...
My husband has ...
online
I am ready to file for a legal separation at this point. I am 57 an...
I Fell for a Cr...
online
I’m sharing my experience so others don’t fall for the same setup. ...
Laikang Bio is ...
online
Do not buy from Laikang Biotechnology or any of their other telegra...
Fell For A Robi...
online
I got scammed out of my Robinhood investments (about $3K). This is ...
Scam or Real
online
Is Borealmere real or is it another crypto scam to get your money ?...
DEX swap scam -...
online
I didn't get scammed but came close, just sharing this to prevent o...
Scammer trying ...
online, India
• Brandi (11:52 AM): 😄 hello • You (4:07 PM): Bol bhai • Brandi (4:...
REDDIT SCAMMER ...
online
I recently made a post looking to purchase a Ricoh GR camera. u/Ama...
Creepy scam dude
online
some dude just offered me 500$ for a creepy ass video call and show...
[buying] SCAMME...
online
u/soggy_improvement746 found me on another users post and messaged ...
[BUYING] scammers!
online
u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...
[SELLING] Anoth...
New York, United States
@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...