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! |
|
3 | 582 | 2026 年 5 月 14 日 |
| Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!) |
|
1 | 102 | 2026 年 4 月 12 日 |
| Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM |
|
2 | 298 | 2026 年 1 月 23 日 |
| Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!) |
|
2 | 105 | 2026 年 1 月 2 日 |
| Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam |
|
6 | 183 | 2025 年 10 月 12 日 |
| Delroy Escoffery ARRESTED for facilitating PCH scam |
|
2 | 143 | 2025 年 9 月 10 日 |
| Christopher Gibbon ARRESTED for facilitating lottery scam |
|
3 | 226 | 2025 年 9 月 5 日 |
| Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters! |
|
0 | 255 | 2025 年 8 月 28 日 |
| Ghanaian romance scammers INDICTED |
|
2 | 111 | 2025 年 8 月 9 日 |
| PCH scammers INDICTED by federal grand jury |
|
0 | 139 | 2025 年 4 月 2 日 |
| China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED |
|
0 | 160 | 2025 年 3 月 22 日 |