Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Showing 6 per page. Subscribe to unlock 20 per page and full details.
Love scam raids...
Ipoh, Perak,, Malaysia
IPOH: Police have arrested 12 Chinese nationals following raids on ...
Romance
Website
Reported
Love Scam
Romance Scam
Online Scam
0 comments • 13 views
View Details
Zangi Romance S...
US, United States
I guess some backstory, 5 years ago she started talking to some guy...
Romance
Reddit
Reported
romance scam
online dating scam
oil rig scam
0 comments • 5 views
View Details
DEX swap scam -...
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