Verified Scams Database

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Another Malaysi...

Malaysia, Malaysia

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Other Reddit Reported ScamSyndicate Cybercrime Fraud
0 comments • 71 views View Details
Retired teacher...

Malaysia, Malaysia

Retired teacher loses RM1mil, including home, in phone scam

Impersonation Reddit Reported PhoneScam Fraud Cybercrime
0 comments • 44 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 58 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 79 views View Details
Russian scammer...

Pattaya, Thailand

Video update  Russian scammers busted   Police have dismantled a su...

Other Facebook Reported fraud cybercrime scam network
0 comments • 51 views View Details
Scammer do not ...

Kelantan, Malaysia

Scammer do not trust this man

Person Facebook Reported scam alert fraud do not trust
0 comments • 74 views View Details
⚠️ 12 Scams to ...

Thailand, Thailand

 12 Scams to Watch Out for in Thailand   Tuk Tuk & Khlong Scam: The...

Other Facebook Reported fraud tourist traps overcharging
0 comments • 54 views View Details
Deaf woman, 70,...

Bandok, Indonesia

A deaf woman, 70, was allegedly charged over S$9,000 in a month aft...

Money Website Reported Fraud Scam Theft
0 comments • 49 views View Details
Unmasking Bali’...

Bali, Indonesia

Planning a holiday or property investment in Bali? Before you start...

Investment Website Reported bali other villa
0 comments • 70 views View Details
The Time We Got...

Indonesia, Indonesia

With the explosion of stories on Instagram and then bleeding into t...

Other Website Reported bali influencer instagram
0 comments • 64 views View Details
Am I the only o...

Thailand, Thailand

Thailand is a beautiful country and 99% of the people are lovely. B...

Other Reddit Confirmed scam tourist fraud
0 comments • 37 views View Details
Scam crackdown ...

Jakarta, Indonesia

Jakarta – The Financial Services Authority (OJK) revealed that scam...

Other Website Reported Scraped finance scam Friderica Widyasari Dewi
0 comments • 60 views View Details