Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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DOJ Trade Fraud...
US, United States
The DOJ simultaneously announced the permanent establishment of a n...
Other
Website
Reported
rade fraud
customs fraud
DOJ
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Two members of ...
New York,..., United States
Earlier today, in federal court in Brooklyn, an indictment was unse...
Money
Website
Reported
Pig Butchering Scam
Investment Scam
Cryptocurrency Scam
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