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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40-year-old man...
Singapore, Singapore
A 40-year-old man has become the third Malaysian to be arrested in ...
Impersonation
Website
Reported
GovernmentScam
OfficialImpersonation
MoneyMule
0 comments • 26 views
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Man, 38, arrest...
Singapore, Singapore
A 38-year-old Singaporean man will be charged in court on Saturday ...
Money
Website
Reported
GovernmentScam
OfficialImpersonation
LuxuryGoodsFraud
0 comments • 25 views
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Singapore Court...
Singapore, Singapore
Come across a "court order" instructing you to transfer money to a ...
Impersonation
Website
Reported
GovernmentScam
CourtOrderFraud
WhatsAppScam
0 comments • 26 views
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