Verified Scams Database

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Scammer Alert‼️‼️

philippines, Philippines

Please do not book to this travel agency. I got scammed for 56k and...

Money Facebook Reported | Travel Scam
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Mister Universe...

manilla, Philippines

The winner of Mister Universe Thailand 2026 warned travellers about...

Other Website Reported taxi scam theft phone theft
0 comments • 76 views View Details
Pakistani men a...

Pattaya, Thailand

Police arrested six Pakistani nationals in Pattaya today, June 19, ...

Other Website Reported herbal scam tourist scam fraud
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200 arrested in...

Ho Chi Minh, Vietnam

Nearly 200 executives and employees of travel companies in Ho Chi M...

Investment Website Reported investment scam holiday membership scam fraud
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Man who opened ...

Singapore, Singapore

SINGAPORE – A 42-year-old man who opened corporate bank accounts th...

Money Website Reported money laundering scam proceeds bank accounts
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Another Malaysi...

Malaysia, Malaysia

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

Other Reddit Reported ScamSyndicate Cybercrime Fraud
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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 • 85 views View Details
Couple, aged 30...

Singapore, Singapore

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

Money Website Reported Fraud Scam China
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M'sian woman, 7...

Singapore, Singapore

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

Money Website Reported Scam Fraud Arrest
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Russian scammer...

Pattaya, Thailand

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

Other Facebook Reported fraud cybercrime scam network
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Scammer do not ...

Kelantan, Malaysia

Scammer do not trust this man

Person Facebook Reported scam alert fraud do not trust
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⚠️ 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
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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 • 100 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 • 99 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 • 121 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
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Scam crackdown ...

Jakarta, Indonesia

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

Other Website Reported Scraped finance scam Friderica Widyasari Dewi
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