Working alongside local and federal law enforcement, we track what happened after multiple scammers and money mules were arrested — including court proceedings, ICE custody, and confirmed removals from the United States. Using publicly available court records, jail logs, immigration data, and official statements, we break down what accountability actually looks like when the system follows through.
Up Next in Refund Scammers
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Hunting Scammers with the Sheriff [Ar...
This has never been done before. For the first time ever, we built a scammer sting house in direct collaboration with law enforcement—with deputies waiting inside as a cash mule walked straight into the trap.
This operation was conducted alongside the Baxter County Sheriff’s Office, Mountain Hom...
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Chappy & Friends: Female Scammer Runs!
Go inside the full uncut call that triggered Trilogy’s latest cash-mule confrontation. Chappy exposes how the scammers’ lies, fake refunds, and frantic contradictions built the pressure that forced their female mule into a disastrous, panicked meetup.
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Female Scammer PANICS and Bolts Into ...
A female cash mule showed up for a $60K pickup, panicked the moment we exposed her, and tried to escape by running straight into traffic. One of the wildest refund scam busts we’ve ever filmed.
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