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"XAEL-AI" pig butchers - (463) 999-8531
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0
|
79
|
23. April 2026
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Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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2
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48
|
23. Januar 2026
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Chinese "Data Revolt" impersonator thread
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1
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145
|
11. August 2025
|
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Yoozoo (Singapore) Pte. Ltd, game devs fraudulently promoting their shit via Discord
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0
|
138
|
11. Juli 2025
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Hong Kong Real Joy Technology Ltd, Chinese sex doll scammers who self-reported to scammer.info
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0
|
67
|
28. April 2025
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Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
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1
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113
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4. Februar 2025
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DBL Game, Chinese scammers distributing sketchy mobile games on Discord
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0
|
293
|
26. September 2024
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Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
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0
|
545
|
19. Juli 2024
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|
"I will China sourcing agent"
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1
|
243
|
24. April 2024
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Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
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|
4
|
686
|
26. März 2024
|
|
Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology
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2
|
1461
|
11. November 2023
|
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"I made a game, can you test play?" - tstak#6642
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0
|
1762
|
18. Juli 2023
|
|
Fake CS:GO tournament - https://csexcellent.com/
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|
2
|
752
|
12. Mai 2023
|
|
Facebook SCAMMER - 成功成功 (Chinese: success success)
|
|
0
|
314
|
11. Januar 2023
|
|
"US PORN STOP" Scam (IMPERSONATES FBI/INDIAN/DUBAI/OMAN POLICE!)
|
|
9
|
1287
|
18. Oktober 2022
|
|
Facebook FUCKBUDDY - Analisa Samuel
|
|
0
|
1163
|
14. Oktober 2022
|
|
Job recruitment scam bots RAID Jojo & Daily Dose of Internet Discord Servers
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|
3
|
1943
|
1. Juli 2022
|
|
USPS Scammers - (786) 258-4563
|
|
0
|
410
|
14. Juni 2022
|
|
"You've been randomly selected to receive a WL spot for our brand new NFT drop" RUGPULL
|
|
0
|
527
|
5. Juni 2022
|
|
"AmanVPN" TROJAN
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|
0
|
1541
|
29. Mai 2022
|
|
3rd Fuckbuddy text in a row.
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|
0
|
1238
|
17. April 2022
|
|
"Life is short. Have an affair." FUCKBUDDY SCAM
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|
0
|
489
|
10. April 2022
|
|
Naughty Teddies Club HACKED!
|
|
1
|
818
|
9. April 2022
|
|
"I'm bored, my baby has left me!" FUCKBUDDY SCAM
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|
0
|
848
|
2. April 2022
|