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"XAEL-AI" pig butchers - (463) 999-8531
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0
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81
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April 23, 2026
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Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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2
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48
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January 23, 2026
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Chinese "Data Revolt" impersonator thread
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1
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145
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August 11, 2025
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Yoozoo (Singapore) Pte. Ltd, game devs fraudulently promoting their shit via Discord
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0
|
138
|
July 11, 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
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67
|
April 28, 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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February 4, 2025
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DBL Game, Chinese scammers distributing sketchy mobile games on Discord
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0
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293
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September 26, 2024
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Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
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0
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545
|
July 19, 2024
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"I will China sourcing agent"
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1
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243
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April 24, 2024
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Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
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4
|
687
|
March 26, 2024
|
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Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology
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2
|
1461
|
November 11, 2023
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"I made a game, can you test play?" - tstak#6642
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0
|
1762
|
July 18, 2023
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Fake CS:GO tournament - https://csexcellent.com/
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2
|
752
|
May 12, 2023
|
|
Facebook SCAMMER - 成功成功 (Chinese: success success)
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0
|
314
|
January 11, 2023
|
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"US PORN STOP" Scam (IMPERSONATES FBI/INDIAN/DUBAI/OMAN POLICE!)
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|
9
|
1287
|
October 18, 2022
|
|
Facebook FUCKBUDDY - Analisa Samuel
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|
0
|
1163
|
October 14, 2022
|
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Job recruitment scam bots RAID Jojo & Daily Dose of Internet Discord Servers
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|
3
|
1943
|
July 1, 2022
|
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USPS Scammers - (786) 258-4563
|
|
0
|
410
|
June 14, 2022
|
|
"You've been randomly selected to receive a WL spot for our brand new NFT drop" RUGPULL
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|
0
|
527
|
June 5, 2022
|
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"AmanVPN" TROJAN
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|
0
|
1541
|
May 29, 2022
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3rd Fuckbuddy text in a row.
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|
0
|
1238
|
April 17, 2022
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|
"Life is short. Have an affair." FUCKBUDDY SCAM
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|
0
|
489
|
April 10, 2022
|
|
Naughty Teddies Club HACKED!
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|
1
|
818
|
April 9, 2022
|
|
"I'm bored, my baby has left me!" FUCKBUDDY SCAM
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|
0
|
848
|
April 2, 2022
|