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.
40-year-old man...
Singapore, Singapore
A 40-year-old man has become the third Malaysian to be arrested in ...
Impersonation
Website
Reported
GovernmentScam
OfficialImpersonation
MoneyMule
0 comments • 25 views
View Details
Thai raid finds...
O'Smach, ..., Cambodia
Hundreds of Australians have been alerted after their personal deta...
Other
Website
Reported
Cybercrime
DataBreach
InvestmentScams
0 comments • 73 views
View Details