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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Fraud expert wa...

Washington, United States

A fraud expert who testified before the House Oversight Committee W...

Other Website Reported AI Fraud Artificial Intelligence Government Fraud
0 comments • 6 views View Details
NHS Counter Fra...

United Ki..., United Kingdom

The guidance documents provide practical advice, examples of good p...

Employment Website Reported HS fraud healthcare fraud recruitment fraud
0 comments • 29 views View Details
FBI Albany warn...

Albany, N..., United States

If you’ve gotten a call that looks like it’s coming straight from t...

Impersonation Website Reported FBI scam FBI impersonation scam government impersonation
0 comments • 34 views View Details
Bank, police te...

Kuala Lumpur, Malaysia

Rangers hitting the road to spread awareness WITH scams and fraud c...

Investment Website Reported Scam Awareness Fraud Prevention Cybersecurity Education
0 comments • 48 views View Details
Why Gift Card F...

Jakarta, Indonesia

Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakarta - The ma...

Money Website Reported Gift Card Fraud Digital Payments E-commerce Fraud
0 comments • 59 views View Details
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 • 189 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 • 96 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 • 115 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 • 102 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 • 133 views View Details