Verified Scams Database

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

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor
0 comments • 44 views View Details
Scammer trying ...

online, India

• Brandi (11:52 AM): 😄 hello • You (4:07 PM): Bol bhai • Brandi (4:...

Other Reddit Reported wrong number scam fake identity social engineering
0 comments • 43 views View Details
REDDIT SCAMMER ...

online

I recently made a post looking to purchase a Ricoh GR camera. u/Ama...

Impersonation Reddit Reported Reddit scam fake sellers compromised accounts
0 comments • 37 views View Details
Creepy scam dude

online

some dude just offered me 500$ for a creepy ass video call and show...

Other Reddit Reported video call scam payment bait scam social engineering
0 comments • 43 views View Details
[buying] SCAMME...

online

u/soggy_improvement746 found me on another users post and messaged ...

Other Reddit Reported scam warning inappropriate behavior online harassment
0 comments • 38 views View Details
[BUYING] scammers!

online

u/letmesmellemfeet (@beenpaidd on telegram) u/QueensSlangin (@rec_r...

Money Reddit Reported CashApp scam Telegram scam Reddit scam
0 comments • 33 views View Details
[SELLING] Anoth...

New York, United States

@physical-draft9611 or u/physical-draft9611 will ask you to cashapp...

Money Reddit Reported CashApp scam online fraud impersonation
0 comments • 31 views View Details
Got scammed

online da...

I spent a week of my life chatting with a girl online after meeting...

Romance Reddit Reported catfishing fake identity romance scam
0 comments • 18 views View Details
Recruitment Sca...

philippines, Philippines

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

Employment Reddit Reported phishing scam recruiting scam
0 comments • 29 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 23 views View Details
Scam Alert.

Bali, Indonesia

Scam Alert. We are an elderly couple and we were looking for a reti...

Impersonation Facebook Reported scam visa fraud elderly
0 comments • 88 views View Details
 PUBLIC WARNIN...

Jakarta, Indonesia

 PUBLIC WARNING – VISA SCAM ALERT This content is created to raise ...

Impersonation Facebook Reported VisaFraud IndonesiaScam VisaScam
0 comments • 61 views View Details
Two fraudsters ...

Bali, Indonesia

Two fraudsters perpetrating a villa and cheap flights scam.  Both p...

Impersonation Facebook Reported TravelFraud VillaScam FlightScam
0 comments • 53 views View Details