Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

Showing 6 per page. Subscribe to unlock 20 per page and full details.

Filter by Type

Filter by Platform

Filter by Country

Clear

Filtered by tag: ScamCase Remove

Penang, Malaysia

On Tuesday, more than 300 foreign nationals arrived in Malaysia to...

Investment Reddit Reported InvestmentScam Penang OnlineFraud

0 comments • 38 views View Details