Verified Scams Database
Browse our database of verified scams reported by users worldwide
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I'm scared my m...
Malaysia, Malaysia
We were walking in the shopping mall and there were these people pr...
Impersonation
Reddit
Reported
Identity Theft
Credit Card Scam
Fake Bank Agent
0 comments • 27 views
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Beware of imper...
Singapore, Singapore
SINGAPORE – Be wary of invitations to virtual meetings with high-pr...
Impersonation
Website
Reported
scam alert
impersonation scam
fake virtual meetings
0 comments • 38 views
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How Thai Scams ...
Thailand, Thailand
These incidents are covered almost daily in Thai news, but I unders...
Other
Reddit
Confirmed
scams
online fraud
mobile banking
0 comments • 53 views
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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 • 128 views
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