preSCAM is a community-driven database for reporting and tracking scams worldwide. Help people check suspicious names, accounts before they lose money.
Joined May 2017
- Tweets 2,092
- Following 7
- Followers 40
- Likes 973
2 Photos and videos
One Call. $500,000 Gone. Here's Exactly How.
#PhoneScam #Vishing #ScamAlert #FinancialFraud #USAScams #CyberSecurity #ProtectYourMoney #TrueStory #newyorkscam
prescam.com/scams/one-call-5…
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Is iVisa legit or a scam? Will we ever get the visa?
#VisaProcess #TravelScamAwareness #ThirdPartyServices #iVisa #usscam
prescam.com/scams/is-ivisa-l…
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California work from home job offer scam
#JobScam #FakeCheckScam #EmploymentFraud #ScamAlert #californiascam
prescam.com/scams/california…
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Singapore drama sparks Malaysian ire over scam hub depiction
#Singapore #OnlineScam #Cybercrime #TVDrama #malaysiascam
prescam.com/scams/singapore-…
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Another Malaysian nabbed for helping scam syndicates; 17th arrested since March
#ScamSyndicate #Cybercrime #Fraud #MoneyMule #ScamAlert #malaysiascam
prescam.com/scams/another-ma…
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Investment scams drive Malaysia’s deepfake losses, second globally
#InvestmentScam #Deepfake #Cybercrime #OnlineFraud #ScamAlert #malaysiascam
prescam.com/scams/investment…
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My $1.1M villa got flooded in Bali last night! The country is a scam.
#Scraped #bali #balivillaflood #poweroutage #infrastructureissues #baliscam
prescam.com/scams/my-1-1m-vi…
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Gede Yudha,PT Latansa Visa Solutions, Bali Visa Agent Aditya Lesmana or LUH TIARA ANGGRAENI
#BaliVisaAgent #AdityaLesmana #LUHTIARAANGGRAENI #VisaAgentAditya #BaliScam #VisaScam #GedeYudha #PTLatansaVisaSolutions #baliscam
prescam.com/scams/gede-yudha…
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Ancom Bali Lost Pet and Frederik Anjing Ancopm Bali
#AncomBaliLostPet #FrederikAnjingAncopm #blackmailBali #dogrescue #baliscam
prescam.com/scams/ancom-bali…
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Bali Visa Agent Aditya Lesmana or LUH TIARA ANGGRAENI
#BaliVisaAgent #AdityaLesmana #LUHTIARAANGGRAENI #VisaAgentAditya #BaliScam #VisaScam #baliscam
prescam.com/scams/bali-visa-…
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Is iVisa legit or a scam? Will we ever get the visa?
#VisaProcess #TravelScamAwareness #ThirdPartyServices #iVisa #usscam
prescam.com/scams/is-ivisa-l…
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WARNING FOR VILLA OWNERS IN BALI – HYBRID SCAM ALERT ⚠️
#Phishing #RentalFraud #VillaScam #CardFraud #BaliScam #LandlordWarning #PropertyScam #ScamAlert #IndonesiaScam #FraudPrevention #baliscam
prescam.com/scams/warning-fo…
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SERIAL ROMANCE SCAMMER IN BALI (KUTA – M Boutique Hostel)
#IPUTUADIINDRAWAN #iputuadiidrawan #romancescam #baliscam #kai #kaibali #MBoutiqueHostel
prescam.com/scams/serial-rom…
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FRAUD WARNING: CK Computer Bali (Lenovo "Official" Store)
#CKcomputerbali #lenovobali #warrantyscam #laptopscam #guarantyscam #baliscam
prescam.com/scams/fraud-warn…
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MCMC busts scam sending fraudulent SMS, seizes devices Science/ Technology
#SMSSCam #Smishing #FakeBTS #Phishing #MCMC #CyberCrime #TechScam #malaysiascam
prescam.com/scams/mcmc-busts…
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Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smishing request himself
#Smishing #SMSScam #Phishing #997Hotline #CyberCrime #FakeMessage #malaysiascam
prescam.com/scams/call-997-i…
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Scam being run from T2, KL by airasia employees
#AirportScam #ServiceFeeFraud #StaffMisconduct #WheelchairAssistance #AirAsia #TravelScam #malaysiascam
prescam.com/scams/scam-being…
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