Verified Scams Database

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Malaysia, Malaysia

We were walking in the shopping mall and there were these people pr...

Impersonation Reddit Reported Identity Theft Credit Card Scam Fake Bank Agent

0 comments • 27 views View Details

Kelantan, Malaysia

KOTA BARU: Greed and the desire for quick profits are among the mai...

Investment Website Reported Investment Scam Online Investment Fraud Financial Fraud

0 comments • 20 views View Details

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud

0 comments • 49 views View Details

Singapore, Singapore

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

Impersonation Website Reported permanent residency scam PR application scam immigration fraud

0 comments • 72 views View Details

Bali, Indonesia

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Investment Facebook Reported scam cryptocurrency financial fraud

0 comments • 118 views View Details

Thailand, Thailand

So nowadays there's a lot of news surrounding Ponzi scheme and pyra...

Other Reddit Confirmed scams Ponzi schemes pyramid schemes

0 comments • 41 views View Details

Thailand, Thailand

Image/Video Post Inside Thailand's $2 billion scam industry now tar...

Other Reddit Confirmed scam industry Americans travel fraud

0 comments • 50 views View Details

Bali, Indonesia

A good friend of mine (25y) went to Bali for vacation, met a girl t...

Other Reddit Confirmed Scraped bali Romance Manipulation

0 comments • 128 views View Details