Verified Scams Database

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

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

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

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

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

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

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

Retired teacher loses RM1mil, including home, in phone scam

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Singapore drama sparks Malaysian ire over scam hub depiction

Hey, so my sister is going on a trip to Japan…I guess she got confu...

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

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:...