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.
Clear
Filtered by tag: fraud Remove
Scammer Alert‼️‼️

philippines, Philippines

Please do not book to this travel agency. I got scammed for 56k and...

Money Facebook Reported | Travel Scam
0 comments • 50 views View Details
Mister Universe...

manilla, Philippines

The winner of Mister Universe Thailand 2026 warned travellers about...

Other Website Reported taxi scam theft phone theft
0 comments • 76 views View Details
Pakistani men a...

Pattaya, Thailand

Police arrested six Pakistani nationals in Pattaya today, June 19, ...

Other Website Reported herbal scam tourist scam fraud
0 comments • 46 views View Details
200 arrested in...

Ho Chi Minh, Vietnam

Nearly 200 executives and employees of travel companies in Ho Chi M...

Investment Website Reported investment scam holiday membership scam fraud
0 comments • 39 views View Details
Man who opened ...

Singapore, Singapore

SINGAPORE – A 42-year-old man who opened corporate bank accounts th...

Money Website Reported money laundering scam proceeds bank accounts
0 comments • 23 views View Details
Another Malaysi...

Malaysia, Malaysia

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Other Reddit Reported ScamSyndicate Cybercrime Fraud
0 comments • 121 views View Details
Retired teacher...

Malaysia, Malaysia

Retired teacher loses RM1mil, including home, in phone scam

Impersonation Reddit Reported PhoneScam Fraud Cybercrime
0 comments • 85 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 93 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 109 views View Details
Russian scammer...

Pattaya, Thailand

Video update  Russian scammers busted   Police have dismantled a su...

Other Facebook Reported fraud cybercrime scam network
0 comments • 87 views View Details
Scammer do not ...

Kelantan, Malaysia

Scammer do not trust this man

Person Facebook Reported scam alert fraud do not trust
0 comments • 107 views View Details
⚠️ 12 Scams to ...

Thailand, Thailand

 12 Scams to Watch Out for in Thailand   Tuk Tuk & Khlong Scam: The...

Other Facebook Reported fraud tourist traps overcharging
0 comments • 98 views View Details
Deaf woman, 70,...

Bandok, Indonesia

A deaf woman, 70, was allegedly charged over S$9,000 in a month aft...

Money Website Reported Fraud Scam Theft
0 comments • 100 views View Details
Unmasking Bali’...

Bali, Indonesia

Planning a holiday or property investment in Bali? Before you start...

Investment Website Reported bali other villa
0 comments • 99 views View Details
The Time We Got...

Indonesia, Indonesia

With the explosion of stories on Instagram and then bleeding into t...

Other Website Reported bali influencer instagram
0 comments • 121 views View Details
Am I the only o...

Thailand, Thailand

Thailand is a beautiful country and 99% of the people are lovely. B...

Other Reddit Confirmed scam tourist fraud
0 comments • 69 views View Details
Scam crackdown ...

Jakarta, Indonesia

Jakarta – The Financial Services Authority (OJK) revealed that scam...

Other Website Reported Scraped finance scam Friderica Widyasari Dewi
0 comments • 100 views View Details