Verified Scams Database

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

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

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 ...

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

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

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

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

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

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

Minibus operator loads middle aisle with packages: scam. Tuktuk dri...

Authorities say quicker reporting through the 997 hotline helps ban...

Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smi...

Prepaid SIM crackdown: Malaysians restricted to 5 cards per telco t...

I recently travelled to your country for a vacation. Overall it was...

https://malaysiadac.visasyst.com is a fake scam site that you are a...

MCMC busts scam sending fraudulent SMS, seizes devices

Going to call the tourist police tomorrow and continue taking pictu...

So I was walking down Sukhumvit Road near Nana BTS when a couple of...

This scam bar has operated in the same location in Chiang Mai for 1...