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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Angeles, Philippines

MANILA, Philippines – An Angeles City, Pampanga Regional Trial Cour...

Crypto Website Reported Scam Hub Human Trafficking Forced Labor

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Malaysia, Malaysia

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

Crypto Reddit Reported CryptoScam FakeWallet OnlineFraud

0 comments • 23 views View Details

Perak, Malaysia

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

Crypto Reddit Reported CryptoScam Perak OnlineFraud

0 comments • 82 views View Details

online

I’m sharing my experience so others don’t fall for the same setup. ...

Crypto Reddit Reported crypto scam wallet drain smart contract scam

0 comments • 112 views View Details

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor

0 comments • 80 views View Details

online

Is Borealmere real or is it another crypto scam to get your money ?...

Crypto Reddit Reported crypto scam risk investment platform review trading platform legitimacy

0 comments • 69 views View Details

online

I didn't get scammed but came close, just sharing this to prevent o...

Crypto Reddit Reported crypto scam fake trading academy DeFi swap scam

0 comments • 85 views View Details