Verified Scams Database

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Malaysia, Malaysia

According to a study by virtual private network (VPN) service provi...

Investment Reddit Reported InvestmentScam Deepfake Cybercrime

0 comments • 66 views View Details

Penang, Malaysia

On Tuesday, more than 300 foreign nationals arrived in Malaysia to...

Investment Reddit Reported InvestmentScam Penang OnlineFraud

0 comments • 37 views View Details

Perak, Malaysia

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Crypto Reddit Reported CryptoScam Perak OnlineFraud

0 comments • 39 views View Details

Malaysia, Malaysia

I recently got tricked into a money making scheme which was legitim...

Investment Reddit Reported InvestmentScam MoneyMakingScheme BankTransferFraud

0 comments • 29 views View Details

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud

0 comments • 40 views View Details