Verified Scams Database
Browse our database of verified scams reported by users worldwide
$30k lost since...
Singapore
SINGAPORE - The police are warning the public to be careful of a ty...
I Fell for a Cr...
online
I’m sharing my experience so others don’t fall for the same setup. ...
Potential phish...
online
Hi all, got an email from Experian last night saying email had been...
found some viet...
Vietnam, Vietnam
they are sending messages on facebook saying that profile / page ha...
Recruitment Sca...
philippines, Philippines
Hi all, Just wanted to leave a note on this phishing scam going on....
Sim swap scam: ...
United Ki..., United Kingdom
I got a call from Virgin Media today. They told me that they needed...
Call 997 if you...
Malaysia, Malaysia
Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smi...
MCMC busts scam...
Malaysia, Malaysia
MCMC busts scam sending fraudulent SMS, seizes devices
What kind of sc...
Malaysia, Malaysia
Just clicked on a post from IG, seen at least 2 without scrolling p...
Indonesian poli...
Lombok, Indonesia
Indonesian police have sounded the alarm on the '13 Minutes And 17 ...
Thai raid finds...
O'Smach, ..., Cambodia
Hundreds of Australians have been alerted after their personal deta...
WARNING FOR VIL...
Bali, Indonesia
Dear fellow villa owners, Please be very careful of a new hybrid sc...
Scam crackdown ...
Jakarta, Indonesia
Jakarta – The Financial Services Authority (OJK) revealed that scam...