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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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 • 8 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 • 9 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 • 12 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 • 28 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 • 42 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 • 49 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 • 10 views View Details
Romance and med...

Frederick..., United States

Public ScamTracking Site Summary Title: Suspected KazakhstantoUSA ...

Romance Email Reported Gay Kazakhstan medical
0 comments • 79 views View Details
Is this a Scam

rawang, Malaysia

Just wanna ask is this a scam or something??? I'm getting worried c...

Other Reddit Reported Taxi Permit Application STK Permit Vehicle Financing
0 comments • 84 views View Details
Indonesian Scam...

Kuala Lumpur, Indonesia

This person whos indonesian goes by legal name fiqa rizki amaliyah,...

Other Reddit Reported Identity Misrepresentation Housing Scam Allegation Online Safety
1 comment • 60 views View Details
Help I think I ...

Malaysia, Malaysia

Bought this "Xiaomi" water flosser with 10 years warranty on shopee...

Other Reddit Reported Fake Xiaomi Product Counterfeit Electronics Warranty Dispute
0 comments • 52 views View Details
Is this a scam?

Malaysia, Malaysia

Hi, I'm trying to sell my ticket on Carousell. This is my first tim...

Service Reddit Reported Fake Payment Scam Phishing Marketplace Fraud
0 comments • 64 views View Details
Is this a scam?

Malaysia

My friend make a loan with non-bank company, and they asked him to ...

Money Reddit Reported Loan Scam Advance Fee Fraud Fake Financing
0 comments • 54 views View Details
London weight m...

paradigm..., Malaysia

I went to London weights mangement in paradigm mall they had offer ...

Other Reddit Reported High-Pressure Sales Beauty Industry Complaint Weight Loss Package Sales
0 comments • 93 views View Details
Weird New Scam?...

Malaysia, Malaysia

Had something really strange happen today and wondering if anyone e...

Other Reddit Reported Brushing Scam Unsolicited Package QR Code Scam
0 comments • 98 views View Details
I'm scared my m...

Malaysia, Malaysia

We were walking in the shopping mall and there were these people pr...

Impersonation Reddit Reported Identity Theft Credit Card Scam Fake Bank Agent
0 comments • 40 views View Details
Scam targets pe...

JOHOR BARU, Malaysia

JOHOR BARU: Desperate dog owners seeking blood transfusions to save...

Money Reddit Reported Pet Scam Animal Blood Donor Scam Advance Fee Fraud
0 comments • 45 views View Details
Clone, scam, re...

Malaysia, Malaysia

Clone, scam, repeat: Inside the sophisticated AI fraud wave targeti...

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning
0 comments • 62 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 • 54 views View Details
Scammer Alert‼️‼️

philippines, Philippines

Please do not book to this travel agency. I got scammed for 56k and...

Money Facebook Reported | Travel Scam
0 comments • 52 views View Details