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1 report for “Alleged leader: Chui Kok Wa (charged; presumed innocent); scam compounds allegedly in Madagascar”

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US prosecutors charge six over alleged dating-app crypto scam that drained victims' wallets

WJLA reported on 27 October 2026 that U.S. Attorney Jeanine Ferris Pirro announced charges against six Africa-based people accused of a cryptocurrency investment scam targeting Americans. Prosecutors allege the defend…

Alleged leader: Chui Kok Wa (charged; presumed innocent); scam compounds allegedly in Madagascar

Reported Oct 27, 20261 report

Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.