Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Showing 6 per page. Subscribe to unlock 20 per page and full details.
Hanoi cops prob...
Hanoi, Vietnam
The Hanoi police are investigating 23 companies for allegedly selli...
Investment
Website
Reported
Timeshare Scam
Holiday Membership Scam
Consumer Fraud
0 comments • 18 views
View Details
I Fell for a Cr...
online
I’m sharing my experience so others don’t fall for the same setup. ...
Crypto
Reddit
Reported
crypto scam
wallet drain
smart contract scam
0 comments • 85 views
View Details
Fell For A Robi...
online
I got scammed out of my Robinhood investments (about $3K). This is ...
Impersonation
Reddit
Reported
Robinhood impersonation
phishing email
fake support number
0 comments • 66 views
View Details
DEX swap scam -...
online
I didn't get scammed but came close, just sharing this to prevent o...
Crypto
Reddit
Reported
crypto scam
fake trading academy
DeFi swap scam
0 comments • 81 views
View Details
scammed me 800...
Hanoi, Vietnam
Hello good Vietnamese people , I am looking for this guy ( scammed ...
Investment
Facebook
Reported
forex scam
investment fraud
online scammer
0 comments • 148 views
View Details