Verified Scams Database

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Police urged to...

Kuala Lumpur, Malaysia

KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...

Investment Website Reported Investment Scam Forex Scam Crypto Scam
0 comments • 31 views View Details
Cambodia senten...

Kampot, Cambodia

Six Chinese nationals behind an online scam operation were sentence...

Other Website Reported Scam Compound Human Trafficking Forced Labor
0 comments • 26 views View Details
My husband has ...

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam
0 comments • 69 views View Details
I Fell for a Cr...

online

I’m sharing my experience so others don’t fall for the same setup. ...

Crypto Reddit Reported crypto scam wallet drain smart contract scam
0 comments • 85 views View Details
Laikang Bio is ...

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor
0 comments • 70 views View Details
Fell For A Robi...

online

I got scammed out of my Robinhood investments (about $3K). This is ...

Impersonation Reddit Reported Robinhood impersonation phishing email fake support number
0 comments • 66 views View Details
DEX swap scam -...

online

I didn't get scammed but came close, just sharing this to prevent o...

Crypto Reddit Reported crypto scam fake trading academy DeFi swap scam
0 comments • 81 views View Details
Have you ever b...

Lombok, Indonesia

I'll start. I clicked on a phishing link from a discord member that...

Other Reddit Confirmed lombok crypto scam Discord phishing
0 comments • 102 views View Details
Scammed by indo...

Lombok, Indonesia

Placed order, paid, seller never sent anything and stopped answerin...

Other Reddit Confirmed lombok crypto scam online seller fraud
0 comments • 97 views View Details