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The SCARS Institute Encyclopedia of Scams

From the dates of 5 April to 25 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager. I am not happy with the services as they didn’t give enough information a long the way and it’s ill advised with lack of transparency. She keeps on insisting me to keep paying up which I now then refuse. Mr Rod had tried to help processing the transaction of profits which is still yet to come into my bank through Charlcu and I thought the process wasn’t successful. Tony has offered me $550 to be paid for the transaction of the profits to come into my Paypal to execute the sending process. I refuse to pay since I can’t justify why I need to pay for that transaction fee. I am suffering a very heavy toll on my body and I’d like my banks to be recovered, I don’t want to be paying anymore fees (including the paypal fee) since I’m very depressed and they seemed to be delaying the process of the payments coming into my paypal then into my bank account.
I highly prefer to have a direct bank transfer through paypal. With the help of the FBI agent, its not really helping much. 

They are asking me for some form of ID which I then refused just for personal security reasons.

Have reported to paypal as well. 

Private Key Seller is part of the situation too and I consider him a big scammer too.

Mr Rod. Mobile: ---REDACTED---
Becky Fx: ---REDACTED---
Private key seller: ---REDACTED---
Tony: ---REDACTED---

I can provide evidence of receipts, correspondence, emails screenshots and bank statements.

My name is ---VICTIM REDACTED--- ---VICTIM REDACTED--- from the Netherlands and registered on Anastasiadate site recently. I noticed lots of discrepancies with one particular lady on the site I communicated with. I have and an instagram account and I google search the ladies photos on her profile and saw that she is married. The lady is Valeriya id 1949942. Her instagram account is (lerunya.a) and her husbands is (v.agupov) both from Luhansk and not Kiev. Did more research and there is a photo album from the wedding that happen last year in August. If you go to the wedding photographer (Andrew Kiyke photography) that took the photos of the wedding and put on his site. I put the link below Лера и Ваня. Свадебный и персональный фотограф Андрей Кийко Краснодар Луганск (photokiyko.ru). I never send any money to this person but would like her to be reported as a scammer operating out of Luhansk. Thanks ---VICTIM REDACTED---

I will fly from Moscow, airport SVO, on 16 June Friday , at 10:10 morning, by flight SU-2454, I will fly to Incheon airport, 17 June Saturday, 16:00 evening, by flight AF-264 Air France. Travel time will 23h 45m. The total ticket price was $ 657. I had to use a credit card because after paying rent in Korea. I had almost no cash left. Arriving home, I realized and remembered that i'm do not have the right to leave the country with credit debt if the amount exceeds 495 $. This is strictly controlled at the border by customs officials. Me had to spend on paying for tickets 495 $ from a credit card, which is about $ 495 USD. Now, if I do not deposit $ 495 USD to my credit card before departure, I will be removed from the flight by border troops or not allowed to check in at all. Honey, you and I cannot allow this, our meeting is very important! Dear, the money that I previously earned and had, I have already contributed to the payment of rental housing in your country. You should know how strict the policy of long-term rental housing in the country is, given the Covid-19 situation! All this is very expensive and responsible .. I asked for help from my sister and friends, but no one can but right now they cannot help. Love, you are the only one I can turn to, could you help me and borrow $ 495? Upon, I will receive the spent expenses and can return the money to you. Dear, I am insanely embarrassed and ashamed, but I really did not imagine that such circumstances could get in our way. I blame myself for it was I who should have been more careful and calculate my expenses. But now, you are the only person who can help me. I ask you to treat my request with understanding and not to make hasty judgments, I really need your help. The only convenient way for me is the import of declared cash in the amount of $ 2970. According to the Immigration, Tourism and Citizenship Act, every applicant who applies is considered a potential immigrant. I must overcome this legal presumption

We are interested in your resume and we would like to get to know you better.

we are seeking Canadian employees for assisting our customers from Canada

We hope that you will be interested to learn more about our possibilities
We already read you resume in indeed
Our company specialize in finance

If you already have job - this not problem because you need only 12 hours at week

We look forward to your early reply.
Thanking in advance for your time
And please let me know if you interesting

Please read Job Description

PS: Work at home and online

HR manager
Manuel Valentine
Investia Group


Thank you for your reply, your candidature was considered by our company. you are interesting to us as an employee.

To confirm that you accept the position and its responsibilities, please:

Fill Info forms and write you home address and phone number

Then you can choose the job you are interested in personally.
Quality of our service is always at the highest level, just so we are very serious about choice of personnel and only after the probation candidate receives access to our online resources.

First 1100$ you get after 3 days trial period

Please don't forget write you home address and phone number

Please let me know if you have any questions.

Regards,
Manuel Valentine

So i was saying i am planning to buy a big house in Japan ,and also get a new car.
So i will like to get a house where we both live together happily as husband and wife.
Do you know any investment i can invest on to earn more money.
Baby will send you my login details for you to transfer any money you want from inside my account.
You can take as much as you want baby,I want you to buy a house from inside the money and car I don't want to lack anything in Japan.
I can't love someone who don't take to my choice.
Baby how much will you need to make your business large ,how much will it cost me to buy a house in Japan and how much will it cost me to buy a brand new car and get some other little things.
I am in the sea remember I told you we are not allowed to make calls in the sea.
It even hard to text you because I risk it to text you.
I will disappoint you if you don't do what I ask you to do.

On February 15 I met someone online named Patricia Slaughter. We talked initially via email. She claimed to be raised in Australia now living in Portland but on vacation in England. On February 21, she claimed that her purse with all her money was stolen and she needed help buying a plane ticket to return to the U.S. She asked me to send money via bitcoin to pay for the rest of her hotel fees and her plane ticket. I asked for ID verification before giving any money, which she did by sending a photo of her passport and hotel bill I sent her the necessary money through simplex and Moonpay. She later said that the real reason she was in the UK was to retrieve her father’s inheritance, and sent me a photocopied letter of her probate as evidence.
She forwarded an email she sent me that claimed she needed to ‘unlock’ her inheritance by paying $10,000, and said she would give me $70,000 if I paid the fee to unlock her inheritance. I paid the $10000 by sending the money via bitcoin. She then sent me a copy of a letter claiming that her inheritance could not be retrieved without paying $28000 in taxes. She said she would give me $90,000 if I paid the $28000 in taxes. I paid for the taxes along with some of her daily expenses. She gave me access to her bank account (royalstandard.org) containing the inheritance money, and I input my bank information to send the money to my bank account via wire. I later paid for her plane ticket and civil fine fee among various other expenses. She told me she bought a plane ticket back to the U.S. but was deported to her home country of Australia upon arriving in the US. I send all her documents to a private investigator who confirmed that all of her documents were fraudulent or photoshopped.