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