Verified Scams Database

Maybe it’s just nostalgia, but I keep seeing people say Thailand is...

Moretapay is scam! After i deposit 500$ they suspended my accounts....

I’ve encountered numerous scams trying to buy a condo in Thailand. ...

I listed something just about a few hours ago on carousell? Someone...

Yesterday, I was pursued by a foodpanda driver to my house. I order...

Found a listing on Carousell, communicated with the seller, but the...

I wanted to put this out there to warn everyone about a scam operat...

So I was scrolling through insta and came across an account which w...

Recently I notice FB ads now auto redirect str8 to whatsapp and it ...

Aiyo, let me tell you guys one story. I recently kena scammed by th...

According to a study by virtual private network (VPN) service provi...

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Retired teacher loses RM1mil, including home, in phone scam

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Singapore drama sparks Malaysian ire over scam hub depiction

At 2am l received 2 photos of my dog from the Scammers Ancom Bali L...

WARNING – Visa Agent I want to warn others about a visa agent who s...

A girl named Riri was hired by us as a nanny in Sanur. All conditio...

Hey, so my sister is going on a trip to Japan…I guess she got confu...