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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Malaysian Polic...
Perak, Malaysia
Police in Perak state raided a homestay in the town of Bagan Datuk ...
Crypto
Reddit
Reported
CryptoScam
Perak
OnlineFraud
0 comments • 39 views
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I Fell for a Cr...
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 • 56 views
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Laikang Bio is ...
online
Do not buy from Laikang Biotechnology or any of their other telegra...
Crypto
Reddit
Reported
Telegram scam
crypto scam
fake vendor
0 comments • 44 views
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Scam or Real
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 • 40 views
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DEX swap scam -...
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 • 51 views
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