Verified Scams Database

After an online interview on MS Teams I was sent a check for home o...

 I’m posting this to warn those in the community looking at buying ...

April 8, 2026 — The Commercial Gambling Management Commission of Ca...

O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...

This week, one scam is blowing up again in Indonesia… and it’s seri...

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...

Guys, I really thought I had found the one. After a dream vacation ...

Fraud / Scam Warning! We had a serious and highly concerning experi...

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

I’m sharing my experience so others don’t fall for the same setup. ...

Do not buy from Laikang Biotechnology or any of their other telegra...

I got scammed out of my Robinhood investments (about $3K). This is ...

Is Borealmere real or is it another crypto scam to get your money ?...

I didn't get scammed but came close, just sharing this to prevent o...

• Brandi (11:52 AM): 😄 hello • You (4:07 PM): Bol bhai • Brandi (4:...

I recently made a post looking to purchase a Ricoh GR camera. u/Ama...

some dude just offered me 500$ for a creepy ass video call and show...

u/soggy_improvement746 found me on another users post and messaged ...

u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...