Get ready for another intense cat-and-mouse scammer takedown. In collaboration with the Baxter County Sheriff Department, Mountain Home Police Department, and HSI - we took down another whale of a scammer cash mule in broad daylight! Watch the epic hunt unfold.
Up Next in Refund Scammers
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St. Louis University Student Caught S...
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 off...
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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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