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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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March 23, 2026
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
|
70
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February 18, 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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January 23, 2026
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Michael Francois ARRESTED for serving as money mule
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3
|
90
|
January 19, 2026
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"Bank and Card Hack" - (888) 457-4489
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4
|
145
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January 16, 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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November 11, 2025
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Bhenchod of America - (888) 836-4437
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2
|
95
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November 11, 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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November 6, 2025
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Apple Purchase Fraud Scam (502)-790-8344
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|
1
|
53
|
October 31, 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
|
October 2, 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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September 27, 2025
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The Neverending Scam
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0
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61
|
August 11, 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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May 2, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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6
|
206
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April 12, 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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April 3, 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
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158
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March 19, 2025
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Synchrony Bank fraud department 844-418-7610
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0
|
38
|
March 3, 2025
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Refund Scams
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0
|
34
|
December 6, 2024
|
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Wells Fargo Fraud Dept. - (855) 469-1777
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|
4
|
323
|
November 20, 2024
|
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Pakistani Gov. RAIDS, shuts down bank impersonators
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0
|
97
|
October 27, 2024
|
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The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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0
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170
|
October 20, 2024
|
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CitiBank - (512) 643-2606 & (855) 686-0500
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|
3
|
99
|
October 19, 2024
|
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ESL phishing
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|
0
|
47
|
September 13, 2024
|
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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
|
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Monzo Fraud Department Scam
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|
3
|
73
|
September 4, 2024
|
|
Citibank "fraud department" - (877) 290-4370
|
|
4
|
135
|
July 29, 2024
|
|
Barclays Bank Scam
|
|
0
|
119
|
July 3, 2024
|
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Lucknow Bank Impersonation scammers
|
|
24
|
19485
|
June 26, 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
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|
1
|
153
|
June 19, 2024
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