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
[US] Residence ...

US, United States

My wife ran across one of their ads on TikTok and I ordered a $180 ...

Service Reddit Reported OnlineShoppingScam EcommerceFraud ShoppingScam
0 comments • 1 view View Details
[US] I woke up ...

US, United States

I woke up to a bunch of these messages (from three different but un...

Other Reddit Reported OnlineHarassment ThreateningMessages CyberHarassment
0 comments • 3 views View Details
[US] Purchased ...

US, United States

So I got an email from someone pretending to be my boss’ boss that ...

Impersonation Reddit Reported GiftCardScam BusinessEmailCompromise BossImpersonation
0 comments • 2 views View Details
[US] witnessed ...

US, United States

I was installing some equipment at a local grocery store today and ...

Crypto Reddit Reported CryptoATMScam BitcoinScam ElderFraud
0 comments • 1 view View Details
[US] Feel viola...

US, United States

I thought I was fairly aware of scams, yet I fell for what seems li...

Impersonation Reddit Reported EstateSaleScam ImpersonationScam WireTransferScam
0 comments • 2 views View Details
[US] My dad los...

US, United States

In summary, my dad fell for a classic Facebook Marketplace fake car...

Money Reddit Reported FacebookMarketplaceScam CarScam FakeCarListing
0 comments • 1 view View Details
State DWD Warns...

Wisconsin, United States

A new scam is going around—this one involving the Department of Wor...

Impersonation Website Reported WorkersCompensationScam GovernmentImpersonation PhishingScam
0 comments • 2 views View Details
Fake real estat...

New York, United States

NEW YORK, N.Y. (PIX11) — A Bronx man has been arrested for allegedl...

Rental Website Reported RentalScam ApartmentScam RealEstateFraud
0 comments • 2 views View Details
NJ man charged ...

Raritan T..., United States

Authorities allege Aaron Falvo led a scheme that used fake online r...

Romance Website Reported RomanceScam OnlineRomanceScam FinancialFraud
0 comments • 4 views View Details
FinCEN Issues A...

Washingto..., United States

July 24, 2026 WASHINGTON—Today, the U.S. Department of the Treasury...

Money Website Reported StudentAidFraud IdentityTheft GovernmentBenefitsFraud
0 comments • 5 views View Details
Indian National...

Honolulu,..., United States

Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud...

Impersonation Website Reported ElderFraud GoldBarScam ImpersonationScam
0 comments • 5 views View Details
FAKE GAMBLING P...

Pilbara, ..., Australia

By Daniel Burdon  First Nations people in the Pilbara are being tar...

Investment Website Reported OnlineGamblingScam GamblingScam GiftCardScam
0 comments • 4 views View Details
Scammers buildi...

Australia, Australia

Australians lost $2.18 billion to scams in 2025, almost 40 per cent...

Investment Website Reported InvestmentScam InvestmentFraud FinancialFraud
0 comments • 3 views View Details
Prominent Attor...

Chevy Cha..., United States

SCOTUSblog Founder Hid Millions in Gambling Income and Debts Thomas...

Money Website Reported TaxFraud MortgageFraud TaxEvasion
0 comments • 5 views View Details
MA residents ha...

Massachus..., United States

In 2022, a Maynard woman almost lost $10,000 to Bitcoin scammers th...

Crypto Website Reported CryptoScam CryptoATMScam BitcoinScam
0 comments • 4 views View Details
Just received a...

Osceola C...

 lizzie75lisa reported receiving a scam phone call purportedly from...

Impersonation Website Reported ScamAlert ImpersonationScam PoliceScam
0 comments • 4 views View Details
Most Wanted COV...

Miami, Fl..., United States

MIAMI – A fugitive on the FBI’s Most Wanted Fraudsters List has bee...

Other Website Reported Fraud COVID19Fraud WireFraud
0 comments • 5 views View Details
An Apartment Wa...

San Anton..., United States

Texas investigators searching a San Antonio apartment found more th...

Impersonation Website Reported Identity theft Fraud Mail theft
0 comments • 4 views View Details
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
0 comments • 4 views View Details
IRS warns famil...

Knoxville..., United States

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

Impersonation Website Reported : BackToSchoolScams ScamAlert
0 comments • 4 views View Details