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.
Filtered by tag: police investigation Remove
Mister Universe...

manilla, Philippines

The winner of Mister Universe Thailand 2026 warned travellers about...

Other Website Reported taxi scam theft phone theft
0 comments • 32 views View Details
Man who opened ...

Singapore, Singapore

SINGAPORE – A 42-year-old man who opened corporate bank accounts th...

Money Website Reported money laundering scam proceeds bank accounts
0 comments • 8 views View Details