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Scambaiters Unite!
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4
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590
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30 Julio 2025
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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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9
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195
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28 Julio 2025
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Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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5
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181
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25 Julio 2025
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Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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3
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242
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19 Julio 2025
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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3
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204
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18 Julio 2025
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Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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3
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101
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17 Julio 2025
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Jasvir Singh ARRESTED for facilitating SSA scam
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2
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120
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16 Julio 2025
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Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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6
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190
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16 Julio 2025
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Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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3
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142
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16 Julio 2025
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Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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4
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130
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13 Julio 2025
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M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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2
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126
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13 Julio 2025
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Ge Yu ARRESTED for serving as money mule for SSA scammers
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5
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123
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11 Julio 2025
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CBI RAIDS, shuts down FirstIdea Solutions Pvt. Ltd. as part of OP. CHAKRA-V (1 ARRESTED!)
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8
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303
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10 Julio 2025
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DEFCON 33 -- Scambait Village Contest
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3
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246
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10 Julio 2025
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Yelei Li INDICTED for serving as money mule for Apple Chodes
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2
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88
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2 Julio 2025
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Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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3
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128
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2 Julio 2025
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Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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2
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144
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29 Junio 2025
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Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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2
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155
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29 Junio 2025
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Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
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6
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356
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26 Junio 2025
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MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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2
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148
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25 Junio 2025
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Rusabh Rajesh Desai ARRESTED for being a bhenchod
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3
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123
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25 Junio 2025
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Julius Bighoro ARRESTED for facilitating "grandparent" scam
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5
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179
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20 Junio 2025
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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2
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145
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19 Junio 2025
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Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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2
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72
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19 Junio 2025
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Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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2
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100
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18 Junio 2025
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Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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1
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99
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16 Junio 2025
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Christina Rimes ARRESTED for serving as money mule for Social Security Scam
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11
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258
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16 Junio 2025
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Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
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1
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77
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14 Junio 2025
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Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
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4
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271
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14 Junio 2025
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Dengjin Chen ARRESTED for serving as money mule... TWICE!
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4
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136
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13 Junio 2025
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