Verified Scams Database
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Eight arrested ...
CHIANG RAI, Thailand
CHIANG RAI — Eight people were arrested Thursday in Chiang Rai on s...
Other
Website
Reported
Fake ID Cards
Identity Fraud
Government Corruption
0 comments • 28 views
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Six foreigners ...
BUKIT MER..., Malaysia
BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...
Romance
Website
Reported
Romance Scam
Love Scam
Online Fraud
0 comments • 49 views
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Scam centers in...
Thailand, Thailand
After Thailand Air Force bombed scam centers in Cambodia, large num...
Employment
Reddit
Confirmed
scam centers
cambodia
Chinese nationals
0 comments • 104 views
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