Verified Scams Database

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

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Ipoh, Perak,, Malaysia

IPOH: Police have arrested 12 Chinese nationals following raids on ...

Romance Website Reported Love Scam Romance Scam Online Scam

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US, United States

Americans lost a shocking $3.5 billion to imposter scams in 2025, a...

Impersonation Website Reported imposter scam government impersonation scam bank impersonation scam

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Bali, Indonesia

NEW BALI SCAM ALERT — Don’t get caught! I’ve been getting SO many...

Other Facebook Reported Bali trip bali guide Bali travel

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Thailand, Thailand

He convinced me that he would buy bp and I though of every possibil...

Other Reddit Confirmed account hack online scam gaming security

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Bali, Indonesia

Hi my family and I entered our details and paid a large sum of mone...

Other Reddit Confirmed Scraped Bali tourist tax

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Phnom Penh , Cambodia

Jakarta. At least 2,493 Indonesians have sought the embassy's help ...

Employment Website Reported Scraped crypto online scam

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