Verified Scams Database

According to a study by virtual private network (VPN) service provi...

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Retired teacher loses RM1mil, including home, in phone scam

A girl named Riri was hired by us as a nanny in Sanur. All conditio...

After an online interview on MS Teams I was sent a check for home o...

This week, one scam is blowing up again in Indonesia… and it’s seri...

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...

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

Is this a scammer ? She asked if I could afford invitation letter f...

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

Scammers couple, promised to process citizenship assistance, job wi...

Be aware, her name is Lestari. She's from South Sulawesi, city of S...

I was victim to one of those travel promo in Indonesia ads a few da...

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

Sekumpul scam WARNING! Don't let drivers stop you at the first stop...