Verified Scams Database

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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 • 157 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 • 69 views View Details
National Scam R...

Malaysia, Malaysia

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

Other Reddit Reported ScamPrevention 997Hotline BankFraud
0 comments • 113 views View Details
Call 997 if you...

Malaysia, Malaysia

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

Other Reddit Reported Smishing SMSScam Phishing
0 comments • 153 views View Details
Prepaid SIM cra...

Malaysia, Malaysia

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

Other Reddit Reported SIMCardFraud ScamPrevention MCMC
0 comments • 70 views View Details
MCMC busts scam...

Malaysia, Malaysia

MCMC busts scam sending fraudulent SMS, seizes devices

Other Reddit Reported SMSSCam Smishing FakeBTS
0 comments • 134 views View Details
Cambodia cracks...

Cambodia, Cambodia

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Other Website Reported OnlineScam CyberCrime TransnationalFraud
0 comments • 69 views View Details
🇹🇭 Thailand acc...

Cambodia, Cambodia

 Thailand accidentally bombed scam center and casino complex in  Ca...

Other Facebook Reported Scam Scammer ScamCenter
0 comments • 124 views View Details
Russian scammer...

Pattaya, Thailand

Video update  Russian scammers busted   Police have dismantled a su...

Other Facebook Reported fraud cybercrime scam network
0 comments • 87 views View Details
Thai raid finds...

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams
0 comments • 107 views View Details