Several Funds Recovered From A Scamming Syndicate In Mexico

The cyber trace authority joint operation with the FBI, Stomped the scammers hideout and several funds recovered from a scamming syndicate that has been impersonating US Model Alexa Adams since 2023 to 2025..

This operation was carried out by the           ( C.T.S ) Authority together with the ( F.B.I )  Special intelligence, Moved to Mexico the location of the scammers camp, And their website was tracked down and over $225,000 was recovered from them on the 25th of August 2025 and we also recovered over 22 computer gadget’s and 11 smartphones, So many of them escape from the camp the moment we strike..

Five people were arrested by the joint operation force, We discovered that they are using many fake identities..

Some of the names they used to collect the money.

On their capture it was discovered that they have used so many bank accounts including one belonging to one Mrs Phillips in the UK who we are still tracking and another Mr Audu, an African on the run. This shows that their syndicate is a big spreading across countries.

Fake IDs in the names of Jordan Galen, Rick Shaw, Susan Elliott among so many others were found alongside numerous PayPal accounts.