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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Prominent Attor...
Chevy Cha..., United States
SCOTUSblog Founder Hid Millions in Gambling Income and Debts Thomas...
Money
Website
Reported
TaxFraud
MortgageFraud
TaxEvasion
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Most Wanted COV...
Miami, Fl..., United States
MIAMI – A fugitive on the FBI’s Most Wanted Fraudsters List has bee...
Other
Website
Reported
Fraud
COVID19Fraud
WireFraud
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Ilhan Omar’s Si...
Minnesota, United States
Sahra Noor, the sister of U.S. Rep. Ilhan Omar (D-Minnesota), liste...
Money
Website
Reported
FraudInvestigation
FinancialFraud
GovernmentFraud
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