Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Recurring phone...

Fairfield, United States

Residents are being warned about a renewed phone scam in which call...

Impersonation Website Reported ury Duty Scam Court Impersonation Scam Government Impersonation Scam
0 comments • 7 views View Details
Counterfeit $10...

Canada, Canada

A Facebook Marketplace deal for gold bars allegedly ended with the ...

Business Website Reported Facebook Marketplace Scam Counterfeit Money Counterfeit Currency
0 comments • 5 views View Details
She knew he was...

US, United States

One rainy afternoon in August, Jean Booth scurried up the stairs of...

Romance Website Reported Romance Scam Online Dating Scam Catfishing
0 comments • 4 views View Details
A Self-Checkout...

West Palm..., United States

A Walmart self-checkout transaction that rang up at $105.01 alleged...

Money Website Reported Retail Fraud Barcode Switching Barcode Scam
0 comments • 4 views View Details
Two sentenced f...

London, United Kingdom

Two young men have been sentenced for launching a cyber attack on T...

Other Website Reported Cyber Attack Cybercrime Scattered Spider
0 comments • 7 views View Details
Fraudster flaun...

Loughboro..., United Kingdom

A fraudster who ran a PPE scam during the pandemic posed with his n...

Money Website Reported PPE Scam COVID-19 Fraud Pandemic Fraud
0 comments • 5 views View Details
Two members of ...

New York,..., United States

Earlier today, in federal court in Brooklyn, an indictment was unse...

Money Website Reported Pig Butchering Scam Investment Scam Cryptocurrency Scam
0 comments • 3 views View Details
Free Android VP...

US, United States

You open a free VPN app, tap “Connect” and see a reassuring green s...

Other Website Reported VPN Scam Free VPN Android VPN
0 comments • 20 views View Details
Where seniors a...

US, United States

Millions of older Americans are targeted by financial scams each ye...

Impersonation Website Reported Elder Scam Senior Fraud Financial Fraud
0 comments • 6 views View Details
Beware of unoff...

Australia, Australia

How unofficial invoices and correspondence work If you hold a trade...

Impersonation Website Reported P Australia Intellectual Property Scam Trademark Scam
0 comments • 29 views View Details
Beware of 'Clic...

Ohio, United States

The Ohio University Information Security Office is warning the camp...

Other Website Reported ClickFix Scam Cybersecurity Alert Malware
0 comments • 5 views View Details
Lorry driver lo...

Kuala Ter..., Malaysia

KUALA TERENGGANU: A lorry driver here has lost RM80,580 after falli...

Employment Website Reported Task Scam Job Scam Like & Earn Scam
0 comments • 51 views View Details
Police urged to...

Kuala Lumpur, Malaysia

KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...

Investment Website Reported Investment Scam Forex Scam Crypto Scam
0 comments • 74 views View Details
PNP orders manh...

manilla, Philippines

MANILA – The Philippine National Police (PNP) has launched a follow...

Other Website Reported Scam Hub POGO Cybercrime
0 comments • 46 views View Details
International L...

Jakarta, Indonesia

inp.polri.go.id - Jakarta. The East Java Regional Police have uncov...

Romance Website Reported Romance Scam Love Scam Social Media Fraud
0 comments • 45 views View Details
Ho Chi Minh Cit...

Ho Chi Minh, Cambodia

Police officers on Sunday instituted a criminal case and detained F...

Other Website Reported Scam Center Online Fraud Chinese Crime Network
1 comment • 87 views View Details
Three Malaysian...

Singapore, Singapore

SINGAPORE: Three Malaysian men were arrested within six hours of en...

Money Website Reported Money Mule ATM Cash-Out Scheme Scam Syndicate
0 comments • 66 views View Details
Indonesia depor...

Jakarta, Indonesia

Jakarta (ANTARA) - Indonesia's immigration authorities deported thr...

Other Website Reported Visa Fraud Immigration Fraud Document Forgery
0 comments • 49 views View Details
Mister Universe...

manilla, Philippines

The winner of Mister Universe Thailand 2026 warned travellers about...

Other Website Reported taxi scam theft phone theft
0 comments • 77 views View Details
Pakistani men a...

Pattaya, Thailand

Police arrested six Pakistani nationals in Pattaya today, June 19, ...

Other Website Reported herbal scam tourist scam fraud
0 comments • 46 views View Details