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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Filtered by tag: identity theft Remove
Why experts say...

US, United States

Fraudsters are using stolen card information, digital wallets, and ...

Other Website Reported ap-to-Pay Fraud Digital Wallet Fraud Credit Card Fraud
0 comments • 19 views View Details
A single letter...

United Ki..., United Kingdom

Motorists are being urged to think twice before tapping on parking ...

Impersonation Website Reported Parking Scam Smishing SMS Phishing
0 comments • 4 views View Details
My mom, 74, fel...

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
0 comments • 3 views View Details
Police warn of ...

Victoria, Australia

The force’s Cybercrime Squad see scammers attempt to fraudulently a...

Impersonation Website Reported tax scam myGov scam ATO scam
0 comments • 23 views View Details
FBI Albany warn...

Albany, N..., United States

If you’ve gotten a call that looks like it’s coming straight from t...

Impersonation Website Reported FBI scam FBI impersonation scam government impersonation
0 comments • 34 views View Details
Inside the Chin...

US, United States

When a man in a black Air Jordan T-shirt walked up to a self-checko...

Money Website Reported tap-to-pay fraud digital wallet fraud organized retail crime
0 comments • 4 views View Details
Apple warns sca...

US, United States

Scammers have figured out something useful about FaceTime: People t...

Impersonation Website Reported FaceTime scam bank impersonation scam impersonation scam
0 comments • 5 views View Details
Where seniors a...

US, United States

Millions of older Americans are targeted by financial scams each ye...

Impersonation Website Reported Elder Scam Senior Fraud Financial Fraud
0 comments • 5 views View Details
I'm scared my m...

Malaysia, Malaysia

We were walking in the shopping mall and there were these people pr...

Impersonation Reddit Reported Identity Theft Credit Card Scam Fake Bank Agent
0 comments • 39 views View Details
Beware of imper...

Singapore, Singapore

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

Impersonation Website Reported scam alert impersonation scam fake virtual meetings
0 comments • 49 views View Details
How Thai Scams ...

Thailand, Thailand

These incidents are covered almost daily in Thai news, but I unders...

Other Reddit Confirmed scams online fraud mobile banking
0 comments • 78 views View Details
My friend is mo...

Bali, Indonesia

A good friend of mine (25y) went to Bali for vacation, met a girl t...

Other Reddit Confirmed Scraped bali Romance Manipulation
0 comments • 133 views View Details