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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Fraudster used ...
United Ki..., United Kingdom
A fraudster who took more than £11m from investment funds intended ...
Investment
Website
Reported
investment fraud
pension fraud
elderly fraud
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Counterfeit $10...
Canada, Canada
A Facebook Marketplace deal for gold bars allegedly ended with the ...
Business
Website
Reported
Facebook Marketplace Scam
Counterfeit Money
Counterfeit Currency
0 comments • 5 views
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