Verified Scams Database

From the Federal Trade Commission:  Let’s say someone contacts you ...

Personal details stolen in the Origin Energy data breach could give...

This is the face of a fraudster who duped victims out of almost £30...

I listed something just about a few hours ago on carousell? Someone...

Yesterday, I was pursued by a foodpanda driver to my house. I order...

Found a listing on Carousell, communicated with the seller, but the...

I wanted to put this out there to warn everyone about a scam operat...

So I was scrolling through insta and came across an account which w...

Recently I notice FB ads now auto redirect str8 to whatsapp and it ...

Aiyo, let me tell you guys one story. I recently kena scammed by th...

According to a study by virtual private network (VPN) service provi...

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Retired teacher loses RM1mil, including home, in phone scam

A girl named Riri was hired by us as a nanny in Sanur. All conditio...

After an online interview on MS Teams I was sent a check for home o...

This week, one scam is blowing up again in Indonesia… and it’s seri...

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...

Warning!  Stay away from this person, he has scammed many and he st...

Is this a scammer ? She asked if I could afford invitation letter f...

I was scammed by a women, she made me spend money on boob jobs etc,...