Verified Scams Database
Browse our database of verified scams reported by users worldwide
Investment scam...
Malaysia, Malaysia
According to a study by virtual private network (VPN) service provi...
Another Malaysi...
Malaysia, Malaysia
Another Malaysian nabbed for helping scam syndicates; 17th arrested...
Retired teacher...
Malaysia, Malaysia
Retired teacher loses RM1mil, including home, in phone scam
Nanny Riri Sanu...
Bali, Indonesia
A girl named Riri was hired by us as a nanny in Sanur. All conditio...
California work...
California, United States
After an online interview on MS Teams I was sent a check for home o...
Trending Scam ...
Indonesia, Indonesia
This week, one scam is blowing up again in Indonesia… and it’s seri...
One Call. $500,...
New York, United States
One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...
Warning! Stay a...
Vietnam, Vietnam
Warning! Stay away from this person, he has scammed many and he st...
Is this a scamm...
Vietnam, Vietnam
Is this a scammer ? She asked if I could afford invitation letter f...
I was scammed b...
Vietnam, Vietnam
I was scammed by a women, she made me spend money on boob jobs etc,...
Scammers couple
Lao PDR, Vietnam
Scammers couple, promised to process citizenship assistance, job wi...
Watch Out for her!
Bali, Indonesia
Be aware, her name is Lestari. She's from South Sulawesi, city of S...
I was victim to...
Bali, Indonesia
I was victim to one of those travel promo in Indonesia ads a few da...
WARNING FOR VIL...
Bali, Indonesia
Dear fellow villa owners, Please be very careful of a new hybrid sc...
Sekumpul scam
Bali, Indonesia
Sekumpul scam WARNING! Don't let drivers stop you at the first stop...