scammer-indicted
| Sujet | Réponses | Vues | Activité | |
|---|---|---|---|---|
| Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI! |
|
3 | 582 | Mai 14, 2026 |
| Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!) |
|
1 | 102 | Avril 12, 2026 |
| Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM |
|
2 | 298 | Janvier 23, 2026 |
| Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!) |
|
2 | 105 | Janvier 2, 2026 |
| Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam |
|
6 | 183 | Octobre 12, 2025 |
| Delroy Escoffery ARRESTED for facilitating PCH scam |
|
2 | 143 | Septembre 10, 2025 |
| Christopher Gibbon ARRESTED for facilitating lottery scam |
|
3 | 226 | Septembre 5, 2025 |
| Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters! |
|
0 | 255 | Août 28, 2025 |
| Ghanaian romance scammers INDICTED |
|
2 | 111 | Août 9, 2025 |
| PCH scammers INDICTED by federal grand jury |
|
0 | 139 | Avril 2, 2025 |
| China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED |
|
0 | 160 | Mars 22, 2025 |