Verified Scams Database

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

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Filtered by tag: AdvanceFeeFraud Remove

Malaysia, Malaysia

Found a listing on Carousell, communicated with the seller, but the...

Impersonation Reddit Reported CarousellScam Phishing OnlineFraud

0 comments • 28 views View Details

Malaysia, Malaysia

I wanted to put this out there to warn everyone about a scam operat...

Other Reddit Reported InstagramScam WhatsAppScam LuxuryGoodsScam

0 comments • 49 views View Details

Malaysia, Malaysia

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

Money Reddit Reported InstagramScam ThriftScam OnlineFraud

0 comments • 32 views View Details

Vietnam, Vietnam

Is this a scammer ? She asked if I could afford invitation letter f...

Employment Facebook Reported JobScam TeachingScam VietnamJobScam

0 comments • 77 views View Details

Lao PDR, Vietnam

Scammers couple, promised to process citizenship assistance, job wi...

Other Facebook Reported ImmigrationScam CitizenshipFraud JobScam

0 comments • 99 views View Details