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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Help I got scammed

Indonesia, Indonesia

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

Other Reddit Reported : indonesia blackmail scam whatsapp scam
0 comments • 45 views View Details
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 • 25 views View Details
My husband has ...

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam
0 comments • 46 views View Details
[SELLING] Anoth...

New York, United States

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...

Money Reddit Reported CashApp scam online fraud impersonation
0 comments • 30 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 23 views View Details
Vietnamese scam...

Bao loc, Vietnam

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

Romance Facebook Reported romance scam investment scam online fraud
0 comments • 61 views View Details
How to report a...

Thailand, Thailand

I know this is very dumb of me but I ordered something from Faceboo...

Other Reddit Confirmed Facebook Marketplace scam Thailand sca Online fraud
0 comments • 29 views View Details
Online scam wit...

Thailand, Thailand

Hello, I would like to know the experience and procedure of reporti...

Money Reddit Confirmed Thailand scam online fraud Bangkok
0 comments • 56 views View Details
I've been scamm...

Thailand, Thailand

I'm an American living in Thailand, and was recently scammed out of...

Other Reddit Confirmed Thailand scam visa fraud Kasikorn Bank
0 comments • 26 views View Details
How Thai Scams ...

Thailand, Thailand

These incidents are covered almost daily in Thai news, but I unders...

Other Reddit Confirmed scams online fraud mobile banking
0 comments • 32 views View Details
I got scammed

Thailand, Thailand

I don’t know their personal names or anything except page name. If ...

Other Reddit Confirmed thailand scam online fraud Facebook scam
0 comments • 32 views View Details