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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A Self-Checkout...
West Palm..., United States
A Walmart self-checkout transaction that rang up at $105.01 alleged...
Money
Website
Reported
Retail Fraud
Barcode Switching
Barcode Scam
0 comments • 4 views
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Hundreds of for...
Lubuk Baja, Indonesia
BATAM - Hundreds of foreigners were nabbed during a raid by immigra...
Other
Website
Reported
batam
immigration raid
international scam syndicate
0 comments • 79 views
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Singapore polic...
Singapore, Singapore
SINGAPORE - A new police Cyber Command will be established in July,...
Other
Website
Reported
cyber command
singapore police force
SPF
0 comments • 28 views
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The True Story ...
Koh Tao, Thailand
Koh Tao--a small island in the Gulf of Thailand, surrounded by pris...
Other
Website
Reported
Thailand Koh Tao
Corruption Allegations
Criminal Case
0 comments • 92 views
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