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The SCARS Institute Encyclopedia of Scams

[18:21, 29/12/2021] ---REDACTED---: Hello)
[18:21, 29/12/2021] ---REDACTED---: It’s your ad?
[23:10, 29/12/2021] ---VICTIM REDACTED---: Yes
[23:11, 29/12/2021] ---REDACTED---: Any defect?
[09:34, 30/12/2021] ---VICTIM REDACTED---: No it's perfect condition
[09:35, 30/12/2021] ---VICTIM REDACTED---: My name is Yvonne, bike is in Tuam, co. Galway
[09:36, 30/12/2021] ---VICTIM REDACTED---: You are welcome to visit for trial ride
[09:36, 30/12/2021] ---REDACTED---: I’m in Clonmel
[09:36, 30/12/2021] ---REDACTED---: I would like to use gumtree delivery, do you know how it works?
[09:38, 30/12/2021] ---REDACTED---: I pay for the through a secure transaction, then I send you a link by which you will receive money on your card, after that the courier will call you and specify when you can transfer the order
[09:38, 30/12/2021] ---VICTIM REDACTED---: Don't you want to see it first? Or have someone in the area who could see it for you?
[09:39, 30/12/2021] ---REDACTED---: I trust you, and unfortunately I am on self-isolation and will use a courier😔
[09:39, 30/12/2021] ---VICTIM REDACTED---: That's fine
[09:39, 30/12/2021] ---REDACTED---: You have a revolut?
[09:39, 30/12/2021] ---VICTIM REDACTED---: I can guarantee the bike is in mint condition
[09:40, 30/12/2021] ---VICTIM REDACTED---: It also has lights, not 100% sure if these work but you can get them cheaply
[09:40, 30/12/2021] ---REDACTED---: It’s not problem for me😄
[09:40, 30/12/2021] ---VICTIM REDACTED---: A meter, not used for a while so not sure here either
[09:41, 30/12/2021] ---VICTIM REDACTED---: But everything else is perfect, gears, breaks, tires and tubes should also be ready to use, I will double check before posting
[09:41, 30/12/2021] ---VICTIM REDACTED---: It has a carrier, mud gears
[09:42, 30/12/2021] ---VICTIM REDACTED---: Barely any rust, always kept indoor
[09:42, 30/12/2021] ---REDACTED---: it suits me, I want to make a gift to a loved one☺️😍
[09:42, 30/12/2021] ---VICTIM REDACTED---: I have Revolut account
[09:43, 30/12/2021] ---REDACTED---: ok, then I will prepare the translation now, please wait 2-3 minutes☺️
[09:45, 30/12/2021] ---REDACTED---: htt

---REDACTED---
Good day,
White House - You people refused to communicate with Me. You need to blame yourselves in allowing Me to publish this E-Mail / Complaint.
---REDACTED---
Good day,
Mr. Joe Biden, President of the United States of America.
You have Fundamental PROBLEMS of a Situation? at YOUR End!
You decided to keep Your MOUTH SHUT? This action allows ME to Publish the following E-Mails.
The White House Representative / Administration. They certainly had a Lack of Judgement by NOT Communicating. They are Responsible of letting thing get Out Of HANDS. They had choices AVAILABLE TO THEM. They decided to Keep their Mouth Shut.
The FBI IC3 Agency – The New York City Police Department and The MEXICO Executives – Authorities. They Turned their Back and Walk Away from their Responsibilities a Long Time AGO?
The Canadian Anti Fraud Centre. Their Prime Objective is to Collect Plaintiff’s Complaints. They are NOT with the TIMES of Today.
From their Accumulation of Complaints. They have no Intention to create more Permanent Solutions to reduce FRAUD to the Point of Elimination those Fraudulent Activities. They are lacking Judgement when Dealing with Fraud / Scam Crimes.?
They are having a Hard Time in Sending their Replies, from the Emails I send them! I’M still waiting for them to respond to the Questions; I ask them to Answer? Very Unprofessional in the manner they are managing My Case!
Conclusion from the TWO (2) Years in sending E-Mails / Complaints.
It is FACTUAL – The Authorities ARE THE PROBLEM in Dealing with Fraud / Scam Crimes?
Yes: You can review all the correspondences that I exchanged with then. It was more of a ONE-WAY Situation then having ADULT Conversations with Them!
Asked Mr. John Doe – FBI Special Agent. He cam OUT of the CLOSET to respond to an E-Mail that was address to YOU. He and the OTHERS Would UNDER NO CIRCUMSTANCE BUDGE to Communicate with ME!
On the First E-mail we exchanged, He was ready to Through the Towel. Closed MY Case because He did not want to go on a WEB SITE where I publish earlier E-Mails / Complaints. So, I went to that WEB Site. Copy and Paste to his E-Mail. He was still more Negative than being Positive when we exchanged other E-mails.
Where to we Stand TODAY:
The White House added another Special contribution of their OWN. They got themselves an INGRAVER TOOL SET – They Engrave the following Message on the Pedestal:
I Mr. Joe Biden, President of the United States of America have decided to Turn My Back and Walk Away by keeping my MOUTH SHUT about Fraud / Scam Crimes being committed in the Untied States of America.
I am Addressing the following Message:
The Plaintiff’s will have to Deal with there OWN Problems in Trying to Get their MONEY Back. They will have to ARM – Themselves – Create their OWN NETWORK and Gather others to form a GANG to go after the GANGSTERS that stole their Money. I will supply the BLACK BODY BAGS! That the best I can do now.
PLAINTIFF’S YOU ARE ON YOUR OWN TO DEAL WITH YOUR PROPLEMS. The above Message is Clear.
I provide them with Simple Solutions to reduce 20 to 50 Percent Fraud / Scam Crimes.
No Response? – Not Interested?
MEDIA, please read these E-Mails and Draw Your OWN Conclusions.
Message from the Messenger.
Good day,
Mr. Joe Biden, President of the United States of America.
Please read the following E-Mails:
Good day,
---REDACTED---:44 AM
To: ---VICTIM REDACTED---
You people are Corrupting Your OWN System by not communicating with the Plaintiffs. Non of You read my correspondences or We would be in communication.
Tell Me: What information did you release from my E-Mails / Complaints to the Law Enforcement if any? I never received any reply from them!
In my correspondence there were strong recommendations that would have made a difference in How the LAW ENFORCEMENT would actualy dealt with FRAUD / SCAM CRIMES.
Here is an example:
There is a SCAM going on in this region and other part of the Country. The Gangsters are using and E-Mail that appears coming from the RCMP – In that E-mail they will used PORNOGRAPHY etc. To scare people to contact them – asking them other information that could lead them to Identity Theft or trying to obtain Money.
Your Challenge: Contact the Law Enforcement asked them if they PUT OUT A COMMUNIQUÉ to the General Population to warn them of danger they are facing or have they Open a WEB Site where People would POST their E-Mails and other FRAUD that are going on for others to view the activities taking place in their Neighbourhood.
These are two important added tools they need if they want to take control on the amount of different fraud that are going on. Using those tools will have an impact of about 20 to 50 percent drop-in Fraudulent activities. It would take a COMMITMENT on their part to get it going. This will trigger a chain reaction to other departments to do the same.
Send Me an E-mail with the details from the discussions you will have with the Law Enforcements.
Message from the Messenger.
After two Years those E-Mails / Complaints served no purpose to any of the Three (3) Law Enforcements and the Canadian Anti Fraud Centre. They will Sit; To remain inactive or quiescent IN THEIR DATABASE without Archiving their FULL POTENTIAL.
They are LIVING IN THEIR PARTICULAR OWN WORLD. Corrupting their Operational Systems. Non of Them have Engage themselves to be the Front Runner – Front Line with the People. This is where they BELONG.
They have not grasped that CONCEPT. It may take them Months to Years before they explore that process. What a Tragedy.
They LOST CONTROL on Fraud / Scam Crimes; those activities are on the rise.
MEXICO – Started with a strong message and decided to CLOSE MY CASE?
Here is the Message: Dated: August 26, 2019, Mr. John Does FBI Special Agent received that E-Mail.
Just one thing: The Mexico Authorities (SAT) are not involved in this Fraud. The People who contacted You were not from the Mexican Government, they were Impersonating Mexican Officers.
From that Date: The MEXICO EXECUTIVES AND AUTHORITIES ARE USING PEOPLE AS BAIT. They refused to UPHOLD THE LAW.
USA – United States of America – The Authorities Have NO INTEREST. They respond Briefly.
They have been Using People as BAIT, by letting those Gangsters continue their Fraudulent Activities.
Quite the CYNICAL VICIOUS CIRCLE - They are UNWILLING to take on the Responsibility to Uphold the Law.
“Concerned only with one's own interests and typically disregarding accepted or appropriate standards to achieve them. A sequence of reciprocal cause and effect in which two or more elements intensify and aggravate each other, leading inexorably to a worsening of the situation.
This is the RESULT of a BROKEN SYSTEM by keeping their MOUTH SHUT. THE BLAME REST ON THEMSELVES TO TAKE APPROPRIATE MEASURES to bring those GANGSTERS to JUSTICE. Where is the RESULT?
The Canadian Anti Fraud Centre – They received my E-mails / Complaints. They never responded to the Questioned put forwards to them.
Meaning: They never send or Reach any Law Enforcement nor an Investigator from the materials I send them. Their Mass Marketing is NOT WORKING with the Times of Today. It is another Case received and stored in their Database only.
MEDIA: The above is the ACTUAL PORTRAIT in the Method used by the Authorities. It is the HARSH Reality Plaintiff’s. They will DRAG YOU DOWN to a Lower Level of their Operational Standard they set for themselves.
Please draw Your Own Conclusions.
It been quite an Experience dealing with those Authorities. Now! You Know where you stand when sending a Complaint to the Authorities. It will go Nowhere – NO Action will be taken to resolve those Fraud / Scam Crimes.
PLAINTIFFS YOU HAVE TO TAKE CARE OF YOUR OWN BUSINESS IF YOU WANT TO RETRIEVE THE MONEY THAT WAS STOLEN FROM YOU!
I send them other E-mails / Complaints. I did not publish them!

[The rest of this message is not shown.]

Last email sent to me after I blocked the scammer on Google Hangouts. Scammer emailed me directly over 10 times.

Sent from: ---REDACTED---
Dec 13, 2021 12:19pm

I have lied to you , but I want you to know that man is aware that they're using his pictures to scam people he also get his own share from the money that's why he leave his Instagram Page open so we can take his pictures and videos is aware of everything we are doing and his getting his own share from each picture we take amor , if you want more I will tell you do full things you have to know his clam to be a good man but we all know ourselves in this game amor , sometimes he will do some videos when his alone and send it so we can use that video amor , I'm here to tell you everything you have to know everything we are doing he have his share I don't have to tell you this because I'm not allowed but I want to tell you the reason why I'm doing this amor ..... We are in the month of December all school are closed then by next year Jen school are opening for exam and I don't have money to write it my parents are not rich I from a poor family who struggle to eat for a day 😥😥😥😥😥 I know in your eyes is bad thing, to be honest I regret it all this I started all this from the day I meant you on dating site , I have no money to pay the man we use his picture to give me page , I will tell you everything amor 😥😥😥🙏🙏🙏 I can't lie to you when you have find out the truth amor