Verified Scams Database

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

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US, United States

Americans lost a shocking $3.5 billion to imposter scams in 2025, a...

Impersonation Website Reported imposter scam government impersonation scam bank impersonation scam

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Georgia, United States

Your phone rings, and the caller says your bank account is under at...

Other Website Reported bank scam financial exploitation elder fraud

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Iloilo City, Philippines

Saw this in an FB group. Whoever you are, gago ka for using other p...

Impersonation Reddit Reported fake fundraising hospital impersonation donation scam

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philippines, Philippines

Hi all, Just wanted to leave a note on this phishing scam going on....

Employment Reddit Reported phishing scam recruiting scam

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Thailand, Thailand

Hi, I’m Thai and I’m currently doing research about scams targeting...

Other Reddit Confirmed tourist scams travel scams travel warning

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Lombok, Indonesia

Barusan lihat tweet ini, dan jadi kepikiran, kayaknya dalam hidup, ...

Other Reddit Confirmed Scraped lombok Scam victim stories

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Bali, Indonesia

For context, I’m 17 and my parents (who were married for 26 years) ...

Other Reddit Confirmed Scraped Bali Romance Travel scam

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Thailand, Thailand

OK, let me first be very transparent and let it be known that I do ...

Other Reddit Confirmed Scraped Dating Romance

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