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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Counterfeit $10...
Canada, Canada
A Facebook Marketplace deal for gold bars allegedly ended with the ...
Business
Website
Reported
Facebook Marketplace Scam
Counterfeit Money
Counterfeit Currency
0 comments • 5 views
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$30k lost since...
Singapore
SINGAPORE - The police are warning the public to be careful of a ty...
Business
Website
Reported
singapore
gift card scam
business email scam
0 comments • 83 views
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OLIVIA & NOAH S...
Australia, Australia
OLIVIA & NOAH SYDNEY is a SCAM site NO ABN & NO SHOP. Website was ...
Business
Facebook
Reported
OnlineStoreScam
EcommerceFraud
CounterfeitGoods
0 comments • 212 views
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Visa Agent in B...
Bali, Indonesia
This is a Scam Alert for a freelance Visa Agent in Bali. His name i...
Business
Facebook
Reported
VisaAgent
GedeYudhacahierra
PTTRIMANDIRISERVICE
0 comments • 122 views
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𝐈𝐧𝐭𝐞𝐫𝐩𝐨𝐥 𝐅𝐮𝐠𝐢𝐭𝐢...
Bali, Indonesia
A joint operation by the Indonesian National Police led to the capt...
Business
Facebook
Reported
RifaldoAquinoPontoh
interpolfugitive
interpolrednotice
0 comments • 99 views
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