Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Got scammed

online da...

I spent a week of my life chatting with a girl online after meeting...

Romance Reddit Reported catfishing fake identity romance scam
0 comments • 21 views View Details
Using your pati...

Iloilo City, Philippines

Saw this in an FB group. Whoever you are, gago ka for using other p...

Impersonation Reddit Reported fake fundraising hospital impersonation donation scam
0 comments • 36 views View Details
I got scammed o...

online

I feel like such an idiot thinking about the whole situation, but b...

Money Reddit Reported fake products counterfeit fragrances street scam
0 comments • 43 views View Details
Potential phish...

online

Hi all, got an email from Experian last night saying email had been...

Impersonation Reddit Reported phishing Experian impersonation dark web alert scam
0 comments • 34 views View Details
found some viet...

Vietnam, Vietnam

they are sending messages on facebook saying that profile / page ha...

Other Reddit Reported phishing Facebook impersonation fake security alert
0 comments • 36 views View Details
Recruitment Sca...

philippines, Philippines

Hi all, Just wanted to leave a note on this phishing scam going on....

Employment Reddit Reported phishing scam recruiting scam
0 comments • 31 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 33 views View Details
SERIAL ROMANCE ...

Bali, Indonesia

URGENT WARNING: SERIAL ROMANCE SCAMMER IN BALI (KUTA – M Boutique H...

Romance Facebook Reported I PUTU ADI INDRAWAN iputuadiidrawan romancescam
0 comments • 97 views View Details
Marina Bay City...

Bali, Indonesia

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...

Money Website Reported Marina Bay City AdrianCampbell SimonGronow. propertyscam
0 comments • 76 views View Details
Property rent s...

Bali, Indonesia

SCAM ALERT   His name on Facebook “Kadek Laura”  The money is tran...

Money Facebook Reported Kadek Laura Yuda Krisna Kaya property
0 comments • 50 views View Details
SCAM ALERT: Geo...

bali, Indonesia

SCAM ALERT: Geoffrey Stewart Please be careful of this Guy. He rent...

Property Facebook Reported GeoffreyStewart baliscam propertyscam
0 comments • 38 views View Details
Thailand ETA sc...

Thailand, Thailand

Many expats and frequent travelers know that Thailand launched the ...

Impersonation Reddit Reported PhishingScam FakeWebsite TravelScam
0 comments • 47 views View Details
Danny Apartel m...

Danang, Vietnam

Hi everyone. This happened to me in Danny Apartel , 30 Thach Lam, D...

Service Facebook Reported Danny Apartel Danang manager camera
0 comments • 29 views View Details
Sim swap scam: ...

United Ki..., United Kingdom

I got a call from Virgin Media today. They told me that they needed...

Other Reddit Reported SIM swap scam Virgin Media OTP scam
0 comments • 95 views View Details
Instagram Music...

Halifax, Canada

Hey everyone, I think I might have messed up and could really use s...

Property Reddit Reported rental scam deposit fraud property scam
0 comments • 32 views View Details
Scams on the bu...

Siem Reap, Cambodia

So I don't often post on forums. I am a rookie. But this thing upse...

Other Reddit Reported TransportScam FalseAdvertising TouristScam
0 comments • 54 views View Details
Myanmar Scam Ce...

Myanmar, Myanmar

Hi all, Random question. I hear a lot about how Myanmar has MASSIVE...

Other Reddit Reported HumanTrafficking Cybercrime ScamSyndicates
0 comments • 44 views View Details
Land lord scams

Phnom Penh , Cambodia

The amount of shitty land lords is crazy. I’m in Phnom Penh with my...

Other Reddit Reported NotAScam RentalPricing RealEstate
0 comments • 48 views View Details
Scammers in Aso...

Bangkok, Thailand

There are people who say they are from Dubai and say they want to v...

Other Reddit Reported StreetScam CurrencyExchangeScam DistractionScam
0 comments • 42 views View Details
Got scammed twi...

Hue, Vietnam

In Hue from one of those bicycle pushers. Gave him a 500,000 bill a...

Money Reddit Reported CurrencySwapScam MoneySwitch StreetScam
0 comments • 32 views View Details