Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Malaysia, Malaysia

I listed something just about a few hours ago on carousell? Someone...

Other Reddit Reported CarousellScam QRPhishing OnlineFraud

0 comments • 33 views View Details

Malaysia, Malaysia

So I was scrolling through insta and came across an account which w...

Money Reddit Reported InstagramScam ThriftScam OnlineFraud

0 comments • 32 views View Details

Indonesia, Indonesia

Only in Indonesia... the professional scammer.. be alert to all Fil...

Money Facebook Reported OnlineStoreScam EcommerceFraud Budi

0 comments • 104 views View Details

Australia, Australia

OLIVIA & NOAH SYDNEY is a SCAM site NO ABN & NO SHOP. Website was ...

Business Facebook Reported OnlineStoreScam EcommerceFraud CounterfeitGoods

0 comments • 212 views View Details

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud

0 comments • 72 views View Details

Vietnam, Vietnam

Hello everyone! We are Vietnamese persons who was scammed out of ap...

Money Facebook Reported OnlineFraud CrossBorderScam EcommerceFraud

0 comments • 79 views View Details