Verified Scams Database
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Only in Indonesia
Indonesia, Indonesia
Only in Indonesia... the professional scammer.. be alert to all Fil...
Money
Facebook
Reported
OnlineStoreScam
EcommerceFraud
Budi
0 comments • 73 views
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OLIVIA & NOAH S...
Australia, Australia
OLIVIA & NOAH SYDNEY is a SCAM site NO ABN & NO SHOP. Website was ...
Business
Facebook
Reported
OnlineStoreScam
EcommerceFraud
CounterfeitGoods
0 comments • 20 views
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221 suspected s...
Singapore, Singapore
A total of 136 men and 85 women are under investigation following a...
Investment
Website
Reported
ScamSyndicate
MoneyMule
EcommerceFraud
0 comments • 40 views
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We are Vietname...
Vietnam, Vietnam
Hello everyone! We are Vietnamese persons who was scammed out of ap...
Money
Facebook
Reported
OnlineFraud
CrossBorderScam
EcommerceFraud
0 comments • 26 views
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