Verified Scams Database

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

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Filtered by tag: WhatsAppscam Remove

Malaysia, Malaysia

I wanted to put this out there to warn everyone about a scam operat...

Other Reddit Reported InstagramScam WhatsAppScam LuxuryGoodsScam

0 comments • 49 views View Details

Malaysia, Malaysia

Recently I notice FB ads now auto redirect str8 to whatsapp and it ...

Other Reddit Reported WhatsAppScam Phishing OnlineFraud

0 comments • 52 views View Details

Indonesia, Indonesia

Sent some parcels to Perth, they were delayed, then I got a fake "a...

Money Facebook Reported ParcelScam DeliveryPhishing WhatsAppScam

0 comments • 61 views View Details

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Other Website Reported WhatsAppScam AccountTakeover OTPScam

0 comments • 60 views View Details

Singapore, Singapore

Come across a "court order" instructing you to transfer money to a ...

Impersonation Website Reported GovernmentScam CourtOrderFraud WhatsAppScam

0 comments • 73 views View Details

Vietnam, Vietnam

Hello everyone! We are Vietnamese persons who was scammed out of ap...

Money Facebook Reported OnlineFraud CrossBorderScam EcommerceFraud

0 comments • 79 views View Details

Bali, Indonesia

Hi folks, Just a heads up! My friend and I have both received frau...

Rental Facebook Reported rentalscam balirental WhatsAppscam

0 comments • 118 views View Details

Cimahi Ut..., Indonesia

Bought clothing off this seller on WhatsApp - number - +62 823-11...

Money Facebook Reported OnlineScam InternetScam FraudWarning

0 comments • 106 views View Details