scammer-indicted
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI! |
|
4 | 571 | May 18, 2026 |
| Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!) |
|
2 | 96 | April 12, 2026 |
| Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM |
|
5 | 286 | January 23, 2026 |
| Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!) |
|
3 | 98 | January 2, 2026 |
| Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam |
|
8 | 178 | October 12, 2025 |
| Delroy Escoffery ARRESTED for facilitating PCH scam |
|
3 | 140 | September 10, 2025 |
| Christopher Gibbon ARRESTED for facilitating lottery scam |
|
5 | 217 | September 6, 2025 |
| Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters! |
|
4 | 245 | August 29, 2025 |
| Ghanaian romance scammers INDICTED |
|
4 | 100 | August 9, 2025 |
| PCH scammers INDICTED by federal grand jury |
|
2 | 137 | April 3, 2025 |
| China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED |
|
1 | 159 | March 22, 2025 |