Verified Scams Database
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Love scam raids...
Ipoh, Perak,, Malaysia
IPOH: Police have arrested 12 Chinese nationals following raids on ...
Romance
Website
Reported
Love Scam
Romance Scam
Online Scam
0 comments • 14 views
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Zangi Romance S...
US, United States
I guess some backstory, 5 years ago she started talking to some guy...
Romance
Reddit
Reported
romance scam
online dating scam
oil rig scam
0 comments • 7 views
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DEX swap scam -...
online
I didn't get scammed but came close, just sharing this to prevent o...
Crypto
Reddit
Reported
crypto scam
fake trading academy
DeFi swap scam
0 comments • 85 views
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