Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Showing 6 per page. Subscribe to unlock 20 per page and full details.
Love scam raids...
Ipoh, Perak,, Malaysia
IPOH: Police have arrested 12 Chinese nationals following raids on ...
Romance
Website
Reported
Love Scam
Romance Scam
Online Scam
0 comments • 14 views
View Details
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 • 43 views
View Details
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 • 78 views
View Details
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 • 109 views
View Details