Verified Scams Database

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

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...

A couple from China, who approached strangers outside MRT stations ...

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

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

Be careful if u met this Woman ..a Notaris in kulon progo,Yogjakart...

OMG Tourist traps! don’t worry You know what’s wild? Even in paradi...

Again another Scammer !...Kadir Tropicals (Real name: Kadir.) I pai...

Several mins ago, I caught Indonesian scammer Daul III in act of sc...

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Scam Alert. We are an elderly couple and we were looking for a reti...

A deaf woman, 70, was allegedly charged over S$9,000 in a month aft...

 The incident happened in Ho Chi Minh City, Vietnam, shortly after ...

Touts and overzealous taxi drivers are a common staple in many trav...

Tourists planning visits to Bali and other top destinations in Indo...

‘Makes me sick’: Tourists hit by Bali scam KRYSTAL Nikol was trick...

With the explosion of stories on Instagram and then bleeding into t...

Thailand is a beautiful country and 99% of the people are lovely. B...

This happened last Friday (20th Dec), at around 6.30pm. I won't nam...