Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Malaysia

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

Money Reddit Reported Loan Scam Advance Fee Fraud Fake Financing

0 comments • 33 views View Details

JOHOR BARU, Malaysia

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

Money Reddit Reported Pet Scam Animal Blood Donor Scam Advance Fee Fraud

0 comments • 26 views View Details

Kuala Ter..., Malaysia

KUALA TERENGGANU: A lorry driver here has lost RM80,580 after falli...

Employment Website Reported Task Scam Job Scam Like & Earn Scam

0 comments • 24 views View Details

Jakarta, Indonesia

inp.polri.go.id - Jakarta. The East Java Regional Police have uncov...

Romance Website Reported Romance Scam Love Scam Social Media Fraud

0 comments • 26 views View Details

Dong Nai, Vietnam

A 60-year-old woman in southern Dong Nai Province was stopped from ...

Romance Website Reported Romance Scam Military Impersonation Social Media Fraud

0 comments • 25 views View Details