Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Counterfeit $10...
Canada, Canada
A Facebook Marketplace deal for gold bars allegedly ended with the ...
Business
Website
Reported
Facebook Marketplace Scam
Counterfeit Money
Counterfeit Currency
0 comments • 5 views
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Two members of ...
New York,..., United States
Earlier today, in federal court in Brooklyn, an indictment was unse...
Money
Website
Reported
Pig Butchering Scam
Investment Scam
Cryptocurrency Scam
0 comments • 3 views
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3 teens arreste...
Singapore, Singapore
SINGAPORE – Three teenagers, including a Malaysian, were arrested f...
Money
Website
Reported
malaysia
scam syndicate
business email compromise
0 comments • 36 views
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Another 2 Malay...
Singapore, Singapore
SINGAPORE – Two Malaysians have been arrested here for their suspec...
Impersonation
Website
Reported
ingapore
malaysia
impersonation scam
0 comments • 44 views
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