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.
Clear
Filtered by tag: social engineering Remove
My mom, 74, fel...

US, United States

Americans lost a shocking $3.5 billion to imposter scams in 2025, a...

Impersonation Website Reported imposter scam government impersonation scam bank impersonation scam
0 comments • 3 views View Details
Aon urges busin...

United Ki..., United Kingdom

LONDON, 16 July 2026 – Aon plc (NYSE: AON), a leading global profes...

Other Website Reported AI cyber threats artificial intelligence cybersecurity
0 comments • 3 views View Details
FBI Albany warn...

Albany, N..., United States

If you’ve gotten a call that looks like it’s coming straight from t...

Impersonation Website Reported FBI scam FBI impersonation scam government impersonation
0 comments • 34 views View Details
Inside the Chin...

US, United States

When a man in a black Air Jordan T-shirt walked up to a self-checko...

Money Website Reported tap-to-pay fraud digital wallet fraud organized retail crime
0 comments • 4 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
Apple warns sca...

US, United States

Scammers have figured out something useful about FaceTime: People t...

Impersonation Website Reported FaceTime scam bank impersonation scam impersonation scam
0 comments • 5 views View Details
Recurring phone...

Fairfield, United States

Residents are being warned about a renewed phone scam in which call...

Impersonation Website Reported ury Duty Scam Court Impersonation Scam Government Impersonation Scam
0 comments • 5 views View Details
She knew he was...

US, United States

One rainy afternoon in August, Jean Booth scurried up the stairs of...

Romance Website Reported Romance Scam Online Dating Scam Catfishing
0 comments • 3 views View Details
Two sentenced f...

London, United Kingdom

Two young men have been sentenced for launching a cyber attack on T...

Other Website Reported Cyber Attack Cybercrime Scattered Spider
0 comments • 5 views View Details
Beware of 'Clic...

Ohio, United States

The Ohio University Information Security Office is warning the camp...

Other Website Reported ClickFix Scam Cybersecurity Alert Malware
0 comments • 5 views View Details
Is this a scam?

Malaysia, Malaysia

Hi, I'm trying to sell my ticket on Carousell. This is my first tim...

Service Reddit Reported Fake Payment Scam Phishing Marketplace Fraud
0 comments • 62 views View Details
Clone, scam, re...

Malaysia, Malaysia

Clone, scam, repeat: Inside the sophisticated AI fraud wave targeti...

Other Reddit Reported AI Fraud Deepfake Scam Voice Cloning
0 comments • 60 views View Details
Man receives Go...

Singapore, Singapore

A man received a Google Meet video call from a person impersonating...

Impersonation Website Reported police impersonation scam google meet scam phishing
0 comments • 74 views View Details
My husband has ...

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam
0 comments • 74 views View Details
I Fell for a Cr...

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
Laikang Bio is ...

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor
0 comments • 80 views View Details
Fell For A Robi...

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
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
Scammer trying ...

online, India

• Brandi (11:52 AM): 😄 hello • You (4:07 PM): Bol bhai • Brandi (4:...

Other Reddit Reported wrong number scam fake identity social engineering
0 comments • 73 views View Details
REDDIT SCAMMER ...

online

I recently made a post looking to purchase a Ricoh GR camera. u/Ama...

Impersonation Reddit Reported Reddit scam fake sellers compromised accounts
0 comments • 66 views View Details