Verified Scams Database

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Beware of onlin...

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
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If you see this...

Bali, Indonesia

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

Investment Facebook Reported scam cryptocurrency financial fraud
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Why does many p...

Thailand, Thailand

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

Other Reddit Confirmed scams Ponzi schemes pyramid schemes
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Inside Thailand...

Thailand, Thailand

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

Other Reddit Confirmed scam industry Americans travel fraud
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My friend is mo...

Bali, Indonesia

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

Other Reddit Confirmed Scraped bali Romance Manipulation
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