Verified Scams Database

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

Malaysia, Malaysia

Singapore drama sparks Malaysian ire over scam hub depiction

Other Reddit Reported Singapore OnlineScam Cybercrime
0 comments • 52 views View Details
guys carefull s...

Indonesia, Indonesia

guys carefull scammer ya，ADMIN in another group Got kicked and bloc...

Money Facebook Reported : OnlineScam GroupAdminFraud
0 comments • 27 views View Details
Two scammers r...

Indonesia, Indonesia

Recently, two scammers reached out to me through Facebook's messagi...

Impersonation Facebook Reported SocialEngineering FacebookScam FriendImpersonation
0 comments • 31 views View Details
Cambodia cracks...

Cambodia, Cambodia

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Other Website Reported OnlineScam CyberCrime TransnationalFraud
0 comments • 35 views View Details
🇹🇭 Thailand acc...

Cambodia, Cambodia

 Thailand accidentally bombed scam center and casino complex in  Ca...

Other Facebook Reported Scam Scammer ScamCenter
0 comments • 86 views View Details
Warning! Stay a...

Vietnam, Vietnam

Warning!  Stay away from this person, he has scammed many and he st...

Money Facebook Reported ScamAlert OnlineScam FinancialFraud
0 comments • 80 views View Details
I was scammed b...

Vietnam, Vietnam

I was scammed by a women, she made me spend money on boob jobs etc,...

Romance Facebook Reported RomanceScam OnlineScam RelationshipFraud
0 comments • 34 views View Details
New Scam Compou...

Poipet, Cambodia

New Scam Compound Discovered in Cambodia, 50 km from Poipet; Author...

Other Facebook Reported CambodiaScam CyberFraud OnlineScam
0 comments • 57 views View Details
Bought clothing...

Cimahi Ut..., Indonesia

Bought clothing off this seller on WhatsApp - number -   +62 823-11...

Money Facebook Reported OnlineScam InternetScam FraudWarning
0 comments • 56 views View Details