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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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0
|
138
|
March 23, 2026
|
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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|
0
|
74
|
February 18, 2026
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Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
0
|
56
|
January 23, 2026
|
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Michael Francois ARRESTED for serving as money mule
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|
1
|
94
|
January 18, 2026
|
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"Bank and Card Hack" - (888) 457-4489
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|
4
|
150
|
January 16, 2026
|
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Citibhenchod division - (205) 670-8221 & (877) 921-3441
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|
1
|
95
|
November 11, 2025
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Bhenchod of America - (888) 836-4437
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|
2
|
95
|
November 11, 2025
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Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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|
0
|
84
|
November 5, 2025
|
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Apple Purchase Fraud Scam (502)-790-8344
|
|
1
|
54
|
October 31, 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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|
0
|
95
|
October 2, 2025
|
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Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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|
0
|
70
|
September 25, 2025
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The Neverending Scam
|
|
0
|
62
|
August 11, 2025
|
|
Charles Schwab SMS Text https://zjhmgdxu.top/verify
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|
0
|
97
|
May 2, 2025
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
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|
5
|
206
|
April 12, 2025
|
|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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|
0
|
109
|
April 3, 2025
|
|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
5
|
163
|
March 19, 2025
|
|
Synchrony Bank fraud department 844-418-7610
|
|
0
|
38
|
March 3, 2025
|
|
Refund Scams
|
|
0
|
34
|
December 6, 2024
|
|
Wells Fargo Fraud Dept. - (855) 469-1777
|
|
4
|
325
|
November 20, 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
97
|
October 27, 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
170
|
October 20, 2024
|
|
CitiBank - (512) 643-2606 & (855) 686-0500
|
|
3
|
99
|
October 19, 2024
|
|
ESL phishing
|
|
0
|
47
|
September 13, 2024
|
|
Wells Fargo Bhenchod Dept. - (888) 491-6926, (888) 322-3046 & (888) 491-7181
|
|
9
|
314
|
September 2, 2024
|
|
Bank of America Phishing - ReviewAccess.org
|
|
0
|
134
|
September 1, 2024
|
|
Monzo Fraud Department Scam
|
|
1
|
73
|
August 22, 2024
|
|
Citibank "fraud department" - (877) 290-4370
|
|
4
|
137
|
July 29, 2024
|
|
Barclays Bank Scam
|
|
0
|
120
|
July 3, 2024
|
|
Lucknow Bank Impersonation scammers
|
|
20
|
19504
|
June 26, 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
153
|
June 19, 2024
|