Verified Scams Database

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Investment scam...

Malaysia, Malaysia

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

Investment Reddit Reported InvestmentScam Deepfake Cybercrime
0 comments • 66 views View Details
Over 300 foreig...

Penang, Malaysia

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

Investment Reddit Reported InvestmentScam Penang OnlineFraud
0 comments • 37 views View Details
Inside a Huge C...

O'Smach, Cambodia

O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...

Investment Website Reported ScamCenters PigButchering Cybercrime
0 comments • 51 views View Details
I need advise o...

Malaysia, Malaysia

I recently got tricked into a money making scheme which was legitim...

Investment Reddit Reported InvestmentScam MoneyMakingScheme BankTransferFraud
0 comments • 29 views View Details
221 suspected s...

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud
0 comments • 40 views View Details
Is it Marina Ba...

Lombok, Indonesia

Interested to hear peoples thoughts on the  Marina Bay City develop...

Investment Facebook Reported investmmentscam landscam lombokscam
0 comments • 80 views View Details
Do not get scam...

Indonesia, Indonesia

Do not get scammed in Indonesia.  Lately, so many people have been ...

Investment Facebook Reported fraud prevention safety warning IndonesiaInvesting #AvoidScams #DoYourResearch #PropertyInvestment #InvestSmart
0 comments • 61 views View Details
scammed me 800...

Hanoi, Vietnam

Hello good Vietnamese people , I am looking for this guy ( scammed ...

Investment Facebook Reported forex scam investment fraud online scammer
0 comments • 90 views View Details
Good Vietnamese...

Hanoi, Vietnam

Good Vietnamese people , this guy scammed me for 8000$ on forex tra...

Investment Facebook Reported ForexScam InvestmentFraud OnlineTradingScam
0 comments • 71 views View Details
If you see this...

Bali, Indonesia

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Investment Facebook Reported scam cryptocurrency financial fraud
0 comments • 91 views View Details
Buying Property...

Bali, Indonesia

The article is based on 17 years of experience in the Bali real est...

Investment Website Reported Bali Real Estate Scam Property Investment
0 comments • 86 views View Details
Unmasking Bali’...

Bali, Indonesia

Planning a holiday or property investment in Bali? Before you start...

Investment Website Reported bali other villa
0 comments • 70 views View Details