Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Filtered by tag: wire fraud 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
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New bank scam l...

Georgia, United States

Your phone rings, and the caller says your bank account is under at...

Other Website Reported bank scam financial exploitation elder fraud
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Two members of ...

New York,..., United States

Earlier today, in federal court in Brooklyn, an indictment was unse...

Money Website Reported Pig Butchering Scam Investment Scam Cryptocurrency Scam
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