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Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI!
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3
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582
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14. Maj, 2026
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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1
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102
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12. April, 2026
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Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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2
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298
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23. Januar, 2026
|
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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2
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104
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2. Januar, 2026
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Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
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6
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183
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12. Oktober, 2025
|
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Delroy Escoffery ARRESTED for facilitating PCH scam
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2
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143
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10. September, 2025
|
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Christopher Gibbon ARRESTED for facilitating lottery scam
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3
|
226
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5. September, 2025
|
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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0
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254
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28. August, 2025
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Ghanaian romance scammers INDICTED
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2
|
111
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9. August, 2025
|
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PCH scammers INDICTED by federal grand jury
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|
0
|
139
|
2. April, 2025
|
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China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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0
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160
|
22. Marts, 2025
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