Verified Scams Database

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

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Filtered by tag: investment fraud Remove

United Ki..., United Kingdom

A fraudster who took more than £11m from investment funds intended ...

Investment Website Reported investment fraud pension fraud elderly fraud

0 comments • 4 views View Details

Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation

0 comments • 20 views View Details

Loughboro..., United Kingdom

A fraudster who ran a PPE scam during the pandemic posed with his n...

Money Website Reported PPE Scam COVID-19 Fraud Pandemic Fraud

0 comments • 3 views View Details

Hanoi, Vietnam

The Hanoi police are investigating 23 companies for allegedly selli...

Investment Website Reported Timeshare Scam Holiday Membership Scam Consumer Fraud

0 comments • 31 views View Details

online

I’m sharing my experience so others don’t fall for the same setup. ...

Crypto Reddit Reported crypto scam wallet drain smart contract scam

0 comments • 112 views View Details

online

I got scammed out of my Robinhood investments (about $3K). This is ...

Impersonation Reddit Reported Robinhood impersonation phishing email fake support number

0 comments • 71 views View Details

online

I didn't get scammed but came close, just sharing this to prevent o...

Crypto Reddit Reported crypto scam fake trading academy DeFi swap scam

0 comments • 85 views View Details

Hanoi, Vietnam

Hello good Vietnamese people , I am looking for this guy ( scammed ...

Investment Facebook Reported forex scam investment fraud online scammer

0 comments • 155 views View Details