Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Federal Trade C...
US, United States
From the Federal Trade Commission: Let’s say someone contacts you ...
Impersonation
Website
Reported
ScamAlert
FTC
FraudPrevention
0 comments • 4 views
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Origin data bre...
Australia, Australia
Personal details stolen in the Origin Energy data breach could give...
Impersonation
Website
Reported
DataBreach
IdentityTheft
Phishing
0 comments • 9 views
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Birmingham vict...
Dartford,..., United Kingdom
This is the face of a fraudster who duped victims out of almost £30...
Impersonation
Website
Reported
bankingfraud
phoneScams
spoofing
0 comments • 3 views
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WARNING FOR VIL...
Bali, Indonesia
Dear fellow villa owners, Please be very careful of a new hybrid sc...
Property
Facebook
Reported
Phishing
RentalFraud
VillaScam
0 comments • 110 views
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