|
"XAEL-AI" pig butchers - (463) 999-8531
|
|
0
|
81
|
23 أبريل 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
|
|
2
|
48
|
23 يناير 2026
|
|
Chinese "Data Revolt" impersonator thread
|
|
1
|
145
|
11 أغسطس 2025
|
|
Yoozoo (Singapore) Pte. Ltd, game devs fraudulently promoting their shit via Discord
|
|
0
|
138
|
11 يوليو 2025
|
|
Hong Kong Real Joy Technology Ltd, Chinese sex doll scammers who self-reported to scammer.info
|
|
0
|
67
|
28 أبريل 2025
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
|
|
1
|
113
|
4 فبراير 2025
|
|
DBL Game, Chinese scammers distributing sketchy mobile games on Discord
|
|
0
|
293
|
26 سبتمبر 2024
|
|
Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
|
|
0
|
545
|
19 يوليو 2024
|
|
"I will China sourcing agent"
|
|
1
|
243
|
24 أبريل 2024
|
|
Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
|
|
4
|
686
|
26 مارس 2024
|
|
Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology
|
|
2
|
1461
|
11 نوفمبر 2023
|
|
"I made a game, can you test play?" - tstak#6642
|
|
0
|
1762
|
18 يوليو 2023
|
|
Fake CS:GO tournament - https://csexcellent.com/
|
|
2
|
752
|
12 مايو 2023
|
|
Facebook SCAMMER - 成功成功 (Chinese: success success)
|
|
0
|
314
|
11 يناير 2023
|
|
"US PORN STOP" Scam (IMPERSONATES FBI/INDIAN/DUBAI/OMAN POLICE!)
|
|
9
|
1287
|
18 أكتوبر 2022
|
|
Facebook FUCKBUDDY - Analisa Samuel
|
|
0
|
1163
|
14 أكتوبر 2022
|
|
Job recruitment scam bots RAID Jojo & Daily Dose of Internet Discord Servers
|
|
3
|
1943
|
1 يوليو 2022
|
|
USPS Scammers - (786) 258-4563
|
|
0
|
410
|
14 يونيو 2022
|
|
"You've been randomly selected to receive a WL spot for our brand new NFT drop" RUGPULL
|
|
0
|
527
|
5 يونيو 2022
|
|
"AmanVPN" TROJAN
|
|
0
|
1541
|
29 مايو 2022
|
|
3rd Fuckbuddy text in a row.
|
|
0
|
1238
|
17 أبريل 2022
|
|
"Life is short. Have an affair." FUCKBUDDY SCAM
|
|
0
|
489
|
10 أبريل 2022
|
|
Naughty Teddies Club HACKED!
|
|
1
|
818
|
9 أبريل 2022
|
|
"I'm bored, my baby has left me!" FUCKBUDDY SCAM
|
|
0
|
848
|
2 أبريل 2022
|