Verified Scams Database

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$30k lost since...

Singapore

SINGAPORE - The police are warning the public to be careful of a ty...

Business Website Reported singapore gift card scam business email scam
0 comments • 23 views View Details
I Fell for a Cr...

online

I’m sharing my experience so others don’t fall for the same setup. ...

Crypto Reddit Reported crypto scam wallet drain smart contract scam
0 comments • 56 views View Details
Potential phish...

online

Hi all, got an email from Experian last night saying email had been...

Impersonation Reddit Reported phishing Experian impersonation dark web alert scam
0 comments • 28 views View Details
found some viet...

Vietnam, Vietnam

they are sending messages on facebook saying that profile / page ha...

Other Reddit Reported phishing Facebook impersonation fake security alert
0 comments • 29 views View Details
Recruitment Sca...

philippines, Philippines

Hi all, Just wanted to leave a note on this phishing scam going on....

Employment Reddit Reported phishing scam recruiting scam
0 comments • 28 views View Details
Sim swap scam: ...

United Ki..., United Kingdom

I got a call from Virgin Media today. They told me that they needed...

Other Reddit Reported SIM swap scam Virgin Media OTP scam
0 comments • 84 views View Details
Call 997 if you...

Malaysia, Malaysia

Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smi...

Other Reddit Reported Smishing SMSScam Phishing
0 comments • 99 views View Details
MCMC busts scam...

Malaysia, Malaysia

MCMC busts scam sending fraudulent SMS, seizes devices

Other Reddit Reported SMSSCam Smishing FakeBTS
0 comments • 109 views View Details
What kind of sc...

Malaysia, Malaysia

Just clicked on a post from IG, seen at least 2 without scrolling p...

Impersonation Reddit Reported QRScam Phishing InstagramScam
0 comments • 61 views View Details
Indonesian poli...

Lombok, Indonesia

Indonesian police have sounded the alarm on the '13 Minutes And 17 ...

Other Facebook Reported malware scam phishing social media scam
0 comments • 85 views View Details
Thai raid finds...

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams
0 comments • 73 views View Details
WARNING FOR VIL...

Bali, Indonesia

Dear fellow villa owners, Please be very careful of a new hybrid sc...

Property Facebook Reported Phishing RentalFraud VillaScam
0 comments • 74 views View Details
Scam crackdown ...

Jakarta, Indonesia

Jakarta – The Financial Services Authority (OJK) revealed that scam...

Other Website Reported Scraped finance scam Friderica Widyasari Dewi
0 comments • 60 views View Details