Verified Scams Database

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Zangi Romance S...

US, United States

I guess some backstory, 5 years ago she started talking to some guy...

Romance Reddit Reported romance scam online dating scam oil rig scam
0 comments • 5 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 • 82 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 • 55 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 • 51 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 • 62 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 • 91 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 • 93 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 • 39 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 • 40 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 • 60 views View Details
Help I got scammed

Indonesia, Indonesia

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

Other Reddit Reported : indonesia blackmail scam whatsapp scam
0 comments • 109 views View Details
We got scammed ...

philippines, Philippines

Hi, I really need help and honest opinions because we might lose ev...

Money Reddit Reported Maya scam BTI Payments fraud Facebook Marketplace scam
0 comments • 31 views View Details
Please help me ...

philippines, Philippines

Please be aware! Stop supporting this kind of TikTok accounts prete...

Impersonation Reddit Reported TikTok scam fake animal rescue accounts stolen rescue videos
0 comments • 33 views View Details
Food panda scam...

philippines, Philippines

Just wanted to share yung modus ng mga delivery riders. Tho di na s...

Service Reddit Reported food delivery scam rider modus fake payment issue
0 comments • 56 views View Details
Has Thailand go...

Thailand, Thailand

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

Other Reddit Reported Thailand tourism travel changes overtourism
1 comment • 68 views View Details
[PH] Moretapay ...

Thailand, Thailand

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

Money Reddit Reported Moretapay account suspension deposit issue
0 comments • 40 views View Details
Brand new beaut...

Thailand, Thailand

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

Property Reddit Reported Thailand condo scam realtor fraud dual contracts
0 comments • 17 views View Details
Is this a scam

Malaysia, Malaysia

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

Other Reddit Reported CarousellScam QRPhishing OnlineFraud
0 comments • 33 views View Details
Foodpanda drive...

Malaysia, Malaysia

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

Other Reddit Reported Foodpanda DeliveryScam Coercion
0 comments • 71 views View Details