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