Verified Scams Database
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Retired teacher...
Malaysia, Malaysia
Retired teacher loses RM1mil, including home, in phone scam
Impersonation
Reddit
Reported
PhoneScam
Fraud
Cybercrime
0 comments • 44 views
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Over 300 foreig...
Penang, Malaysia
On Tuesday, more than 300 foreign nationals arrived in Malaysia to...
Investment
Reddit
Reported
InvestmentScam
Penang
OnlineFraud
0 comments • 37 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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Good Vietnamese...
Hanoi, Vietnam
Good Vietnamese people , this guy scammed me for 8000$ on forex tra...
Investment
Facebook
Reported
ForexScam
InvestmentFraud
OnlineTradingScam
0 comments • 71 views
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