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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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0
|
145
|
23 Marzec 2026
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
79
|
18 Luty 2026
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|
Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
0
|
58
|
23 Styczeń 2026
|
|
Michael Francois ARRESTED for serving as money mule
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|
1
|
97
|
18 Styczeń 2026
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"Bank and Card Hack" - (888) 457-4489
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|
4
|
152
|
16 Styczeń 2026
|
|
Citibhenchod division - (205) 670-8221 & (877) 921-3441
|
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1
|
95
|
11 Listopad 2025
|
|
Bhenchod of America - (888) 836-4437
|
|
2
|
95
|
11 Listopad 2025
|
|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
|
|
0
|
86
|
5 Listopad 2025
|
|
Apple Purchase Fraud Scam (502)-790-8344
|
|
1
|
54
|
31 Październik 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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|
0
|
97
|
2 Październik 2025
|
|
Omari Shenard Burke ARRESTED for serving as money mule for bank scam
|
|
0
|
72
|
25 Wrzesień 2025
|
|
The Neverending Scam
|
|
0
|
62
|
11 Sierpień 2025
|
|
Charles Schwab SMS Text https://zjhmgdxu.top/verify
|
|
0
|
98
|
2 Maj 2025
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
|
|
5
|
206
|
12 Kwiecień 2025
|
|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
|
|
0
|
109
|
3 Kwiecień 2025
|
|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
5
|
163
|
19 Marzec 2025
|
|
Synchrony Bank fraud department 844-418-7610
|
|
0
|
38
|
3 Marzec 2025
|
|
Refund Scams
|
|
0
|
34
|
6 Grudzień 2024
|
|
Wells Fargo Fraud Dept. - (855) 469-1777
|
|
4
|
327
|
20 Listopad 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
97
|
27 Październik 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
171
|
20 Październik 2024
|
|
CitiBank - (512) 643-2606 & (855) 686-0500
|
|
3
|
99
|
19 Październik 2024
|
|
ESL phishing
|
|
0
|
47
|
13 Wrzesień 2024
|
|
Wells Fargo Bhenchod Dept. - (888) 491-6926, (888) 322-3046 & (888) 491-7181
|
|
9
|
315
|
2 Wrzesień 2024
|
|
Bank of America Phishing - ReviewAccess.org
|
|
0
|
134
|
1 Wrzesień 2024
|
|
Monzo Fraud Department Scam
|
|
1
|
73
|
22 Sierpień 2024
|
|
Citibank "fraud department" - (877) 290-4370
|
|
4
|
138
|
29 Lipiec 2024
|
|
Barclays Bank Scam
|
|
0
|
120
|
3 Lipiec 2024
|
|
Lucknow Bank Impersonation scammers
|
|
20
|
19534
|
26 Czerwiec 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
154
|
19 Czerwiec 2024
|