Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Filtered by tag: Investment Scam Remove

Kuala Lumpur, Malaysia

KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...

Investment Website Reported Investment Scam Forex Scam Crypto Scam

0 comments • 31 views View Details

Ho Chi Minh, Vietnam

Nearly 200 executives and employees of travel companies in Ho Chi M...

Investment Website Reported investment scam holiday membership scam fraud

0 comments • 31 views View Details

Kelantan, Malaysia

KOTA BARU: Greed and the desire for quick profits are among the mai...

Investment Website Reported Investment Scam Online Investment Fraud Financial Fraud

0 comments • 20 views View Details

Hanoi, Vietnam

On June 6-7, the first two episodes of the documentary series VTV S...

Money Website Reported Timeshare Scam Elder Fraud Financial Exploitation

0 comments • 24 views View Details

Bao loc, Vietnam

Vietnamese scammer from bao loc, romance/investment scammer. Nguyen...

Romance Facebook Reported romance scam investment scam online fraud

0 comments • 104 views View Details