Verified Scams Database
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Why Gift Card F...
Jakarta, Indonesia
Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakarta - The ma...
Money
Website
Reported
Gift Card Fraud
Digital Payments
E-commerce Fraud
0 comments • 28 views
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One Call. $500,...
New York, United States
One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...
Impersonation
Other
Reported
PhoneScam
Vishing
ScamAlert
0 comments • 91 views
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Recruitment Sca...
philippines, Philippines
Hi all, Just wanted to leave a note on this phishing scam going on....
Employment
Reddit
Reported
phishing
scam
recruiting scam
0 comments • 52 views
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