Verified Scams Database
Browse our database of verified scams reported by users worldwide
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Thailand ETA sc...
Thailand, Thailand
Many expats and frequent travelers know that Thailand launched the ...
Impersonation
Reddit
Reported
PhishingScam
FakeWebsite
TravelScam
0 comments • 39 views
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Hey visitors to...
Malaysia, Malaysia
https://malaysiadac.visasyst.com is a fake scam site that you are a...
Other
Reddit
Reported
PhishingScam
FakeWebsite
GovernmentImpersonation
0 comments • 101 views
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221 suspected s...
Singapore, Singapore
A total of 136 men and 85 women are under investigation following a...
Investment
Website
Reported
ScamSyndicate
MoneyMule
EcommerceFraud
0 comments • 41 views
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