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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Court convicts ...
Angeles, Philippines
MANILA, Philippines – An Angeles City, Pampanga Regional Trial Cour...
Crypto
Website
Reported
Scam Hub
Human Trafficking
Forced Labor
0 comments • 24 views
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Cambodia senten...
Kampot, Cambodia
Six Chinese nationals behind an online scam operation were sentence...
Other
Website
Reported
Scam Compound
Human Trafficking
Forced Labor
0 comments • 26 views
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Scammed into Sc...
Thailand, Thailand
Across Southeast Asia, a multibillion-dollar fraud industry has eme...
Other
Reddit
Confirmed
Thailand scam industry
Southeast Asia fraud
human trafficking
0 comments • 81 views
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Cambodian Scam ...
Phnom Penh , Cambodia
Jakarta. At least 2,493 Indonesians have sought the embassy's help ...
Employment
Website
Reported
Scraped
crypto
online scam
0 comments • 88 views
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