Verified Scams Database

When a man in a black Air Jordan T-shirt walked up to a self-checko...

A Walmart self-checkout transaction that rang up at $105.01 alleged...

A fraudster who ran a PPE scam during the pandemic posed with his n...

Earlier today, in federal court in Brooklyn, an indictment was unse...

My friend make a loan with non-bank company, and they asked him to ...

JOHOR BARU: Desperate dog owners seeking blood transfusions to save...

Please do not book to this travel agency. I got scammed for 56k and...

SINGAPORE: Three Malaysian men were arrested within six hours of en...

On June 6-7, the first two episodes of the documentary series VTV S...

Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakarta - The ma...

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

SINGAPORE – A 42-year-old man who opened corporate bank accounts th...

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

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

So I was scrolling through insta and came across an account which w...

At 2am l received 2 photos of my dog from the Scammers Ancom Bali L...

u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...

I feel like such an idiot thinking about the whole situation, but b...

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...