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The SCARS Institute Encyclopedia of Scams

I've set up a dropbox account with screenshots, images, and details of our conversations and transactions: ---LINK REDACTED---

He said he has been in the country for five years. He said his birthday is January 3 (he turned 43 in 2022). He does not have a social security number. He said he lives in Southeast Washington, DC (he rents) and has a 3 month old French bulldog named Robbin.

He would call over and over and also at all hours of the night. He would often express impatience if I was not immediately available. He didn’t seem to ever sleep much.

On or around Nov 4, he said he left to work offshore — on a rig (and then later moved to work on a ship) in the Gulf of Mexico off the coast between Louisiana and Houston (Bay Marchand area). Most of his requests for money were related to saving his job or lucrative contract that he was trying to procure. And, there was always often a great sense of urgency.

I gave him an iPhone and paid him in gift cards, via Paypal, Zelle, and a bank wire. He almost always sent payment through a third party. He always said he would pay me back but there were always many excuses why it didn't happen.

On December 27, he gave me access to a bank account (capitalstandardinstitutions.com) that turned out to be a fraudulent bank site. This was ultimately when I realized it was a scam

Phone numbers (his network is postpaid):
---REDACTED--- (new number 1/9/---REDACTED---

Telegram app:
---REDACTED---
UN: @busyhead02 (then changed to @wolfgang021 on 1/3/22)

Older Telegram login (no longer used recently):
LUCAS BRN
UN: @FREEBIEGUY001 (then changed to @cointradeforexlivesupportteam)

Instagram:
lucasberan2
LucasWolfgang
LUCASBERAN 0 WOLFGANG

Instagram (old): @LUCASBRN00

TikTok: ---LINK REDACTED---

LinkedIn: linkedin.com/in/lucas-beran----REDACTED---

Before the former General left. the Afghanistan government hired most of us here for special job because I was very good in the telecommunication area and I also use computer to detect bombs 💣 I was paid very well by the Afghanistan government an extra money and a lot of compensations. plus the government add more money when we help them find where the terrorist hide ammunitions and a lot of money. just few of us were selected, the other soldiers were jealous about it. Due to the fact that the US Government didn’t allow us to have access to our account from here in Afghanistan . we have been saving the money in our camp, I kept my own mostly in my room. The first general was aware of it without any conditions attached to it. When this new general came he stopped us from the work and the Syria government stopped paying us too. the general also told us not to keep the money in the camp and he will seize the money if he finds it in the camp. that was out of jealousy. he gave us deadline date to remove the money and send it back home to our family. my colleagues some of them already sent while some are making arrangements to send theirs back home to their wife. and their mother.