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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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23 Marzec 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 Luty 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 Styczeń 2026
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Michael Francois ARRESTED for serving as money mule
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3
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90
|
19 Styczeń 2026
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"Bank and Card Hack" - (888) 457-4489
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4
|
145
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16 Styczeń 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 Listopad 2025
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Bhenchod of America - (888) 836-4437
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2
|
95
|
11 Listopad 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
|
6 Listopad 2025
|
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Apple Purchase Fraud Scam (502)-790-8344
|
|
1
|
53
|
31 Październik 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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|
1
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88
|
2 Październik 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 Wrzesień 2025
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The Neverending Scam
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0
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61
|
11 Sierpień 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
|
205
|
12 Kwiecień 2025
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Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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1
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109
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3 Kwiecień 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
|
19 Marzec 2025
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Synchrony Bank fraud department 844-418-7610
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0
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38
|
3 Marzec 2025
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Refund Scams
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0
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34
|
6 Grudzień 2024
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Wells Fargo Fraud Dept. - (855) 469-1777
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|
4
|
323
|
20 Listopad 2024
|
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Pakistani Gov. RAIDS, shuts down bank impersonators
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0
|
97
|
27 Październik 2024
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The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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0
|
170
|
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
|
314
|
2 Wrzesień 2024
|
|
Bank of America Phishing - ReviewAccess.org
|
|
0
|
134
|
1 Wrzesień 2024
|
|
Monzo Fraud Department Scam
|
|
3
|
73
|
4 Wrzesień 2024
|
|
Citibank "fraud department" - (877) 290-4370
|
|
4
|
135
|
29 Lipiec 2024
|
|
Barclays Bank Scam
|
|
0
|
119
|
3 Lipiec 2024
|
|
Lucknow Bank Impersonation scammers
|
|
24
|
19484
|
26 Czerwiec 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
153
|
19 Czerwiec 2024
|