Verified Scams Database

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Sim swap scam: ...

United Ki..., United Kingdom

I got a call from Virgin Media today. They told me that they needed...

Other Reddit Reported SIM swap scam Virgin Media OTP scam
0 comments • 84 views View Details
Do not get scam...

Indonesia, Indonesia

Do not get scammed in Indonesia.  Lately, so many people have been ...

Investment Facebook Reported fraud prevention safety warning IndonesiaInvesting #AvoidScams #DoYourResearch #PropertyInvestment #InvestSmart
0 comments • 61 views View Details
Việt Nam’s summ...

Vietnam, Vietnam

 Việt Nam’s summer travel season is booming, with beaches and natur...

Other Website Reported Online Scams Travel Scams Consumer Warning
0 comments • 74 views View Details
Bali money exch...

Bali, Indonesia

I used to exchange my only from Big offices but one day i had emerg...

Money Reddit Confirmed Scraped bali Travel alert
0 comments • 73 views View Details
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
0 comments • 105 views View Details