Verified Scams Database
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Kelantan scam v...
Kelantan, Malaysia
KOTA BARU: Greed and the desire for quick profits are among the mai...
Investment
Website
Reported
Investment Scam
Online Investment Fraud
Financial Fraud
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VND5 billion ti...
Hanoi, Vietnam
On June 6-7, the first two episodes of the documentary series VTV S...
Money
Website
Reported
Timeshare Scam
Elder Fraud
Financial Exploitation
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