Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation

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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

Indonesia, Indonesia

Help i got scammed and getting blackmailed. Udah lapor polisi juga...

Other Reddit Reported : indonesia blackmail scam whatsapp scam

0 comments • 109 views View Details

Kuala Lumpur, Malaysia

KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...

Romance Website Reported kelantan love scam romance scam

0 comments • 51 views View Details

Singapore, Singapore

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

Impersonation Website Reported scam alert impersonation scam fake virtual meetings

0 comments • 49 views View Details

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