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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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1
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137
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23. Marts, 2026
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
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70
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18. Februar, 2026
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Donovan May ARRESTED for facilitating "phantom hacker" scam
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1
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51
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23. Januar, 2026
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Michael Francois ARRESTED for serving as money mule
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3
|
90
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19. Januar, 2026
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"Bank and Card Hack" - (888) 457-4489
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4
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145
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16. Januar, 2026
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Citibhenchod division - (205) 670-8221 & (877) 921-3441
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1
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94
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11. November, 2025
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Bhenchod of America - (888) 836-4437
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2
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95
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11. November, 2025
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Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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2
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84
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6. November, 2025
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Apple Purchase Fraud Scam (502)-790-8344
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1
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53
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31. Oktober, 2025
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Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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1
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89
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2. Oktober, 2025
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Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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2
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69
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27. September, 2025
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The Neverending Scam
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0
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61
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11. August, 2025
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Charles Schwab SMS Text https://zjhmgdxu.top/verify
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0
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97
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2. Maj, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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6
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206
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12. April, 2025
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Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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1
|
109
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3. April, 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
|
158
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19. Marts, 2025
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Synchrony Bank fraud department 844-418-7610
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0
|
38
|
3. Marts, 2025
|
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Refund Scams
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0
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34
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6. December, 2024
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Wells Fargo Fraud Dept. - (855) 469-1777
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|
4
|
323
|
20. November, 2024
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Pakistani Gov. RAIDS, shuts down bank impersonators
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0
|
97
|
27. Oktober, 2024
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The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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0
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170
|
20. Oktober, 2024
|
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CitiBank - (512) 643-2606 & (855) 686-0500
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|
3
|
99
|
19. Oktober, 2024
|
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ESL phishing
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|
0
|
47
|
13. September, 2024
|
|
Wells Fargo Bhenchod Dept. - (888) 491-6926, (888) 322-3046 & (888) 491-7181
|
|
9
|
314
|
2. September, 2024
|
|
Bank of America Phishing - ReviewAccess.org
|
|
0
|
134
|
1. September, 2024
|
|
Monzo Fraud Department Scam
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|
3
|
73
|
4. September, 2024
|
|
Citibank "fraud department" - (877) 290-4370
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|
4
|
135
|
29. Juli, 2024
|
|
Barclays Bank Scam
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|
0
|
119
|
3. Juli, 2024
|
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Lucknow Bank Impersonation scammers
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|
24
|
19486
|
26. Juni, 2024
|
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'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
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|
1
|
153
|
19. Juni, 2024
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