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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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1
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136
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Mars 23, 2026
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
|
70
|
Février 18, 2026
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Donovan May ARRESTED for facilitating "phantom hacker" scam
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1
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51
|
Janvier 23, 2026
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Michael Francois ARRESTED for serving as money mule
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|
3
|
90
|
Janvier 19, 2026
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"Bank and Card Hack" - (888) 457-4489
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|
4
|
145
|
Janvier 16, 2026
|
|
Citibhenchod division - (205) 670-8221 & (877) 921-3441
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1
|
94
|
Novembre 11, 2025
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Bhenchod of America - (888) 836-4437
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|
2
|
95
|
Novembre 11, 2025
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Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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2
|
84
|
Novembre 6, 2025
|
|
Apple Purchase Fraud Scam (502)-790-8344
|
|
1
|
53
|
Octobre 31, 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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|
1
|
88
|
Octobre 2, 2025
|
|
Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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|
2
|
69
|
Septembre 27, 2025
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The Neverending Scam
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0
|
61
|
Août 11, 2025
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Charles Schwab SMS Text https://zjhmgdxu.top/verify
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0
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97
|
Mai 2, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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|
6
|
205
|
Avril 12, 2025
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Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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|
1
|
109
|
Avril 3, 2025
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|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
|
158
|
Mars 19, 2025
|
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Synchrony Bank fraud department 844-418-7610
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0
|
38
|
Mars 3, 2025
|
|
Refund Scams
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0
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34
|
Décembre 6, 2024
|
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Wells Fargo Fraud Dept. - (855) 469-1777
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|
4
|
323
|
Novembre 20, 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
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|
0
|
97
|
Octobre 27, 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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|
0
|
170
|
Octobre 20, 2024
|
|
CitiBank - (512) 643-2606 & (855) 686-0500
|
|
3
|
99
|
Octobre 19, 2024
|
|
ESL phishing
|
|
0
|
47
|
Septembre 13, 2024
|
|
Wells Fargo Bhenchod Dept. - (888) 491-6926, (888) 322-3046 & (888) 491-7181
|
|
9
|
314
|
Septembre 2, 2024
|
|
Bank of America Phishing - ReviewAccess.org
|
|
0
|
134
|
Septembre 1, 2024
|
|
Monzo Fraud Department Scam
|
|
3
|
73
|
Septembre 4, 2024
|
|
Citibank "fraud department" - (877) 290-4370
|
|
4
|
135
|
Juillet 29, 2024
|
|
Barclays Bank Scam
|
|
0
|
119
|
Juillet 3, 2024
|
|
Lucknow Bank Impersonation scammers
|
|
24
|
19484
|
Juin 26, 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
153
|
Juin 19, 2024
|