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.
Why Gift Card F...
Jakarta, Indonesia
Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakarta - The ma...
Money
Website
Reported
Gift Card Fraud
Digital Payments
E-commerce Fraud
0 comments • 28 views
View Details
Indonesia to re...
Jakarta, Indonesia
JAKARTA – Indonesia will review its visa-free entry policy for nati...
Other
Website
Reported
visa-free policy
southeast asia
online gambling
0 comments • 13 views
View Details
Inside Thailand...
Thailand, Thailand
Image/Video Post Inside Thailand's $2 billion scam industry now tar...
Other
Reddit
Confirmed
scam industry
Americans
travel fraud
0 comments • 50 views
View Details