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The SCARS Institute Encyclopedia of Scams

I am single and openly gay on here looking for a soul mate, a man I can spend the rest of my life with, love, and cherish always
What are you looking for on here since you're single
I'm Cris Nathan by name 29yrs

Would you devote your time and commitment if you find someone really serious for a monogamous relationship ?
Cris from California

Well, I live in California but am currently deployed for a peacekeeping mission here in the Middle East and would be back in the States in three months as the due date, come home and be with that special man who I can spend the rest of my life with. Where are you now?

When there is chemistry between both partners all other things works out for good trust me

You are sent from above hope so

Thank you but so far I like you and you would be an amazing man to spend the rest of my life with

We are strong and confident we can do this to make the world a better place for us to live happy forever

Since the last time I told you I want money for food what do you do you only send me a link and do not believe me

[25/2/22, 7:23:34 pm] Clarry George: Yes well I have been viewing Philippine scams and how I have been giving you way too much and yes you are still asking for more and how many other men do you have on line? Yes I was talk to another lady but no I never ask either of you for money or anything like that as you know. Yes your no power is a scam . The request for money for the roof of your mothers house is a scam there are lots of things that you ask were scamming that I have now viewed and the use of private detectives are things that should not have been necessary in that country but because there is so much happening there it is necessary to find out what is really happening .
[25/2/22, 8:30:41 pm] Marie: Any news darling ????
[25/2/22, 8:30:53 pm] Marie: Have you send me money ?? [25/2/22, 8:31:19 pm] Marie: Really
[25/2/22, 8:32:14 pm] Marie: It’s not true darling
[25/2/22, 8:32:15 pm] Marie: My intention is pure
[25/2/22, 8:32:16 pm] Marie: Why like this I’m so much worry [25/2/22, 8:32:53 pm] Marie: It is here free somebody help because mother no roof
[25/2/22, 8:33:34 pm] Marie: I don’t ask you for this anymore [25/2/22, 8:33:34 pm] Marie: Favor pity me
My intention is pure
[25/2/22, 8:53:55 pm] Marie: If ever you say good bye
Then my life is very very miserable , but please help me one time favor and last time. Will start small business
And I go with mother coz I can’t afford rent and all ..
[25/2/22, 9:10:40 pm] Marie: What is happening what you mean ???
[25/2/22, 9:13:49 pm] Marie: It’s government helping her .. But if you want to let me go I understand.
I have no right or power to hold you .
But please pity me
One last favor help me for the small business 🙏
And I go my own life here with my son.
I think I go to work domestic helper . Only That is the solution. [25/2/22, 9:15:38 pm] Marie: Missed voice call

[25/2/22, 9:15:43 pm] Marie: Don’t leave me hanging Don’t be like this to me .
God only knows ..
My intention is pure and serious ..!
[25/2/

mar, 30 nov 2021, 16:55
Hello Mr. ---VICTIM REDACTED--- you? Hope all is well with you. Here is the screenshot of the today’s Bitcoin transaction. Thanks.
2

Pilar Vazquez
dom, 5 dic 2021, 18:17
Good evening Ricky Hope you are doing well Sir here I’m sending the receipt for part of the payment and tomorrow with God help I’ll send the rest. Please let me


dom, 5 dic 2021, 18:17
para ---VICTIM REDACTED---
mar, 14 dic 2021, 8:04
para mí


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Hello Madam,


We must inform you that before the final completion for you to receive your prepared entry card and processed ticket to meet with our Hollywood best actor of the year, you have to make payments for our working fee charge of our services rendered.


SERVICE FEE CHARGES
$530


Yours Sincerely Attending Agent

Ricky Tan Lawrence


Keanu Reeves 001
mar, 14 dic 2021, 10:54
para mí


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Babe your money is not what I am after



mar, 14 dic 2021, 10:59
para Keanu

Of course no cause you know I’m freaking stupid teacher I hate myself so much for this ailment you were acting differently and is ok I understand , when I get home I’m going to fix all this



mar, 14 dic 2021, 11:04
para Keanu

I just told Ricky I won’t continue with the process happy?


Keanu Reeves 001
mar, 14 dic 2021, 19:54
para mí


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Desactivar para: inglés
Why would you expect me to be happy?

That's not what we both wanted babe



mar, 14 dic 2021, 20:03
para Keanu

No you are right but disappointed each other, I don’t like the fights, you are already fed up of me. I have my reasons because I could believe that there is you and all the thinks that

[4:19 pm, 24/02/2022] SC: Bassem: How are you
[4:19 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: Good
[4:20 pm, 24/02/2022] SC: Bassem: Why did you block me?
[4:24 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: I 've resetting my phone. My hp have been compromised, need to blocked all foreign numbers
[4:24 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: Do u missed me?
[4:25 pm, 24/02/2022] SC: Bassem: Really you blocked everyone including me
[4:25 pm, 24/02/2022] SC: Bassem: That is very bad of you then
[4:26 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: 🥺
[4:28 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: I have to be the bad person, if not something more worst happen to me
[4:29 pm, 24/02/2022] SC: Bassem: What do you mean
[4:29 pm, 24/02/2022] SC: Bassem: I asked you for help you blocked me for nothing
[4:30 pm, 24/02/2022] SC: Bassem: And you why didn't you inform me about it before blocking me
[4:30 pm, 24/02/2022] SC: Bassem: Or maybe you can still block me again
[4:34 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: Remembered that I have problem with my bank account? Someone trespassed my hp, and now all my money in my account is ZERO, NIL, 0, EMPTY!
[4:34 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: I am broke!
[4:35 pm, 24/02/2022] SC: Bassem: You told me you recovered it and also transferred the money into another account
[4:35 pm, 24/02/2022] SC: Bassem: And after that you blocked me
[4:36 pm, 24/02/2022] SC: Bassem: Even if you don't want to help me why not tell me than blocking me
[4:36 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: No, cannot recovered. Even I cannot login to my online banking
[5:14 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: I tried to reach you through FB messenger but you are no longer on messenger even your fb is vanished.
[5:17 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: You can be angry all you want. But I am sorry I really cannot help you in term of money or whatsoever.
[5:18 pm, 24/02/2022] ---VICTIM REDACTED--- ---VICTIM REDACTED--- 🌻: You really don't know what I've been through for these past weeks.

This scammer is from Kiev, Ukraine. The woman is 30 years old. The woman runs a beauty salon in Kiev. She is also a subcontractor. She lost her parents in a car accident. She has no siblings. She inherited a lot of property from her father. She is also in charge of the management and administration of that property. in July 2021, she won a bid from the Turkish Ministry of Urban Planning and Environment for a project to design and decorate a building. I was deceived by the woman, who sent me a forged Turkish government contract. 1.5 million yen was transferred to my account at a fictitious Turkish bank, Türk FinansBank (---LINK REDACTED--- The fraudster forced me to open an account with that bank, and borrowed from me high fees for IMF codes, COT codes, vouchers, etc., violations for goods transported, project materials, workers' wages, and other expenses, which were never reimbursed by the criminal. The amount of damage is $33,000. She is still contacting me via Telegram.