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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Several mins ag...

Bali, Indonesia

Several mins ago, I caught Indonesian scammer Daul III in act of sc...

Money Facebook Reported scam online sales seeds
0 comments • 55 views View Details
If you see this...

Bali, Indonesia

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Investment Facebook Reported scam cryptocurrency financial fraud
0 comments • 91 views View Details
NEW BALI SCAM A...

Bali, Indonesia

 NEW BALI SCAM ALERT — Don’t get caught!  I’ve been getting SO many...

Other Facebook Reported Bali trip bali guide Bali travel
0 comments • 98 views View Details
You won’t belie...

Chiang Mai, Thailand

You won’t believe how much this scam cost me in Thailand. This star...

Money Facebook Reported travel travelscam scamwarning
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WARNING: Serial...

Bali, Indonesia

 WARNING: Serial Scammer Alert Scammer I Putu Adi Indrawan. Englis...

Other Facebook Reported scammer fake identity foreigners
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Luna bar warnin...

Phu Quoc, Vietnam

Luna bar warning everyone please !!!! I had a terrible and deeply u...

Other Facebook Reported theft lost belongings passport loss
0 comments • 45 views View Details
Scam Alert.

Bali, Indonesia

Scam Alert. We are an elderly couple and we were looking for a reti...

Impersonation Facebook Reported scam visa fraud elderly
0 comments • 88 views View Details
⚠️ 12 Scams to ...

Thailand, Thailand

 12 Scams to Watch Out for in Thailand   Tuk Tuk & Khlong Scam: The...

Other Facebook Reported fraud tourist traps overcharging
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I was victim to...

Bali, Indonesia

I was victim to one of those travel promo in Indonesia ads a few da...

Other Facebook Reported TravelFraud IndonesiaScam BaliScam
0 comments • 61 views View Details
New Scam Compou...

Poipet, Cambodia

New Scam Compound Discovered in Cambodia, 50 km from Poipet; Author...

Other Facebook Reported CambodiaScam CyberFraud OnlineScam
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Bali Scams Tour...

Bali, Indonesia

 Bali Scams Tourists Should Know  Send this to a friend going to Ba...

Money Facebook Reported BaliScam MoneyScam TouristScam
0 comments • 58 views View Details
Be Carefull! Ba...

Ubud, Bali, Indonesia

This happened when we were around Ubud but it could happen anywhere...

Money Facebook Reported MoneyExchangeFraud CurrencyScam BaliScam
0 comments • 63 views View Details
 PUBLIC WARNIN...

Jakarta, Indonesia

 PUBLIC WARNING – VISA SCAM ALERT This content is created to raise ...

Impersonation Facebook Reported VisaFraud IndonesiaScam VisaScam
0 comments • 61 views View Details
WARNING FOR VIL...

Bali, Indonesia

Dear fellow villa owners, Please be very careful of a new hybrid sc...

Property Facebook Reported Phishing RentalFraud VillaScam
0 comments • 74 views View Details
Two fraudsters ...

Bali, Indonesia

Two fraudsters perpetrating a villa and cheap flights scam.  Both p...

Impersonation Facebook Reported TravelFraud VillaScam FlightScam
0 comments • 53 views View Details
Sekumpul scam

Bali, Indonesia

Sekumpul scam WARNING! Don't let drivers stop you at the first stop...

Money Facebook Reported Sekumpul BaliScam TouristScam
0 comments • 65 views View Details
Bought clothing...

Cimahi Ut..., Indonesia

Bought clothing off this seller on WhatsApp - number -   +62 823-11...

Money Facebook Reported OnlineScam InternetScam FraudWarning
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Mule bank accou...

Bangkok, Thailand

BANGKOK — 15 February 2026, Thai cybercrime police have arrested fo...

Money Facebook Reported Cambodian Burmese Scammer
0 comments • 52 views View Details
A gardener who ...

Cemagi, Indonesia

A gardener who goes by Boby (Boneng Kaya on Facebook) was paid to d...

Property Facebook Reported Boby Boneng Kaya gardener
0 comments • 57 views View Details