Argomento	Risposte	Visualizzazioni	Attività
Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI! News telephone-number , impersonators , email-address , maga , scammer-indicted	4	571	Maggio 18, 2026
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!) News ssa , impersonators , scammer-arrested , scammer-deported , scammer-indicted	2	96	Aprile 12, 2026
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM News lottery-scam , pch-scam , pch , scammer-arrested , scammer-indicted	5	286	Gennaio 23, 2026
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!) News tech-support-scam , money-mules , scammer-arrested , scammer-deported , scammer-indicted	3	98	Gennaio 2, 2026
Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam News ssa , impersonators , money-mules , scammer-arrested , scammer-indicted	8	178	Ottobre 12, 2025
Delroy Escoffery ARRESTED for facilitating PCH scam News impersonators , pch-scam , pch , scammer-arrested , scammer-indicted	3	140	Settembre 10, 2025
Christopher Gibbon ARRESTED for facilitating lottery scam News impersonators , lottery-scam , pch , scammer-arrested , scammer-indicted	5	217	Settembre 6, 2025
Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters! News refund-scam , impersonators , money-mules , scammer-arrested , scammer-indicted	4	245	Agosto 29, 2025
Ghanaian romance scammers INDICTED News romance-scam , scammer-indicted	4	100	Agosto 9, 2025
PCH scammers INDICTED by federal grand jury News impersonators , pch-scam , pch , scammer-arrested , scammer-indicted	2	137	Aprile 3, 2025
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED News investment-fraud , scammer-indicted , money-seized	1	159	Marzo 22, 2025

scammer-indicted