Verified Scams Database
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🇹🇭 Thailand acc...
Cambodia, Cambodia
Thailand accidentally bombed scam center and casino complex in Ca...
Other
Facebook
Reported
Scam
Scammer
ScamCenter
0 comments • 86 views
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Arman Effendi r...
bali, Indonesia
WARNING: Scammer Alert! Be careful, travelers! Someone using 'Arma...
Money
Facebook
Reported
ArmanEffendi
SlametSetyoPrihanto
scammer
0 comments • 61 views
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WARNING: Serial...
Bali, Indonesia
WARNING: Serial Scammer Alert Scammer I Putu Adi Indrawan. Englis...
Other
Facebook
Reported
scammer
fake identity
foreigners
0 comments • 55 views
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Mule bank accou...
Bangkok, Thailand
BANGKOK — 15 February 2026, Thai cybercrime police have arrested fo...
Money
Facebook
Reported
Cambodian
Burmese
Scammer
0 comments • 52 views
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