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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Indian National...
Honolulu,..., United States
Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud...
Impersonation
Website
Reported
ElderFraud
GoldBarScam
ImpersonationScam
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Scammers buildi...
Australia, Australia
Australians lost $2.18 billion to scams in 2025, almost 40 per cent...
Investment
Website
Reported
InvestmentScam
InvestmentFraud
FinancialFraud
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She Spent 40 Ye...
Wisconsin, United States
A western Wisconsin woman lost $433,279.53 after people impersonati...
Investment
Website
Reported
ScamAlert
GovernmentImpersonation
GoldScam
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