Risky Bulletin Newsletter
September 03, 2025
Risky Bulletin: YouTubers unmask and help dismantle giant Chinese scam ring
Presented by
News Editor
Two YouTube channels named Scammer Payback and Trilogy Media played a crucial role in unmasking and identifying members of a giant scam network that stole more than $65 million from US seniors.
The US Department of Justice used videos posted by the two channels in 2020 and 2021 to identify and then track down the network. Officials arrested 25 of the 28 suspects they identified during this investigation.
The group allegedly used call centers based in India to call US seniors, posing as government officials, bank employees, and tech support agents.