Verified Scams Database

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

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Ipoh, Perak,, Malaysia

IPOH: Police have arrested 12 Chinese nationals following raids on ...

Romance Website Reported Love Scam Romance Scam Online Scam

0 comments • 14 views View Details

Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation

0 comments • 23 views View Details

Singapore, Singapore

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

Impersonation Website Reported scam alert impersonation scam fake virtual meetings

0 comments • 50 views View Details

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor

0 comments • 80 views View Details

online

I didn't get scammed but came close, just sharing this to prevent o...

Crypto Reddit Reported crypto scam fake trading academy DeFi swap scam

0 comments • 85 views View Details

online

u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...

Money Reddit Reported CashApp scam Telegram scam Reddit scam

0 comments • 58 views View Details

Vietnam, Vietnam

they are sending messages on facebook saying that profile / page ha...

Other Reddit Reported phishing Facebook impersonation fake security alert

0 comments • 65 views View Details