ASIAN SCAMS & SCAMMERS

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SCARS™ Scam Warning: Chinese Blessing Scams 騙局警告:中國祝福騙局

SCARS™ ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Warning: Chinese Blessing ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. 騙局警告:中國祝福騙局 The Blessing Scam Is Also Called The "Ghost Scam" Or "Jewelry Scam 祝福騙局也稱為“鬼騙局”或“珠寶騙局” The blessing scam (also known as the "Ghost Scam" or "Jewelry Scam") is a confidence trickConfidence trick A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. typically perpetrated against elderly women of Chinese origin. The scam originated in China and [...]

Remembering Boyati Miskun – SCARS™ In Memoriam

SCARS™ In Memoriam: Boyati Miskun Indonesian Worker Kills Self After Internet Lover Scammed Her From Our Archive: August 2015 Instead Of Finding Her Soulmate Online, She Lost $49,000 And Eventually Her Life. Indonesian domestic worker Boyati Miskun was found dead on July 22, hanging on the stairway in her employer’s [...]

RSN™ Scammer Profile: A Real Filipina Scammer – Carrie / Karen / Claire – Real Name Clarina Barranta

RSN™ ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Profile: A Real Filipina Scammer - Carrie / Karen / Claire - Real Name Clarina Barranta Updated: November 7, 2018 The Worst Kind Of Scammer! A Real Person! SERIAL SCAMMER PROFILE This is a real person using her real name, believing that she is immune and untouchable!  Say hi [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam. Advance Fee FraudAdvance Fee Fraud An advance fee scam or fraud is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets [...]

SCARS™ Is Off To China Again

SCARS™ Is Off To China Again SCARS ANNOUNCEMENT The Society of Citizens Against Romance Scams [SCARS] is once again traveling to China this weekend. The purpose of the visit will be to establish the SCARS Offices in the province of Guangdong, from which SCARS will develop victims' education and assistance [...]

Angela Lorenza – Do You Know This Girl?

Do You Know This Girl? Angela Lorenza Asian Model You Have Probably Seen Her Photos Before! Angela Lorenza Is Another Scammers Choice Award Winner Of course you don’t really know Angela Lorenza, since these are stolen photos used by African Scammers, but she is popular!  If [...]

Ellen Adarna – Do You Know This Girl?

Do You Know This Girl? Ellen Adarna Adult Model You Have Probably Seen Her Photos Before! Ellen Adarna Is Another Scammers Choice Award Winner Of course you don’t really know Ellen Adarna, since these are stolen photos used by African Scammers, but she is popular!  If [...]

North Korean Scammers

RSN ANTI-SCAM ALERT - PLEASE READ THE PEOPLES REPUBLIC OF SCAMS - NORTH KOREA Last week the largest cyber attack in history took place, and if you saw our post, we were the first in the world to identify the source as North Korea (look for our post https://business.facebook.com/onlineromancefraud/posts/1362964483790751:0). HOWEVER [...]

Chinese Anti-Scam Website A Scam

URGENT VICTIM WARNING We have recently learned of a new "Scam Reporting" website called www.BigScammers.com The website was started in December 2016 and claims to collect scammer data for victims. We are very concerned that this website is a PHISHING SCAM website! The new website is based IN CHINA! Here is the [...]

Compassionate Scammers

Compassionate Scammers, Is There Such A thing? The simple answer is YES! One of our visitors asked a very insightful question that we will answer in public because you all can benefit: He asked: "I have a question that I should have asked myself earlier. It is about the philippine [...]

Another Nigerian Scumbag Captured

One Of The Worst Captured Meet Ernest Prince Okonkwo, or Ernest Okonkwo Prince, also known as Don Prince or as Tony Jamaica Nigerian Pedophile ScammerScammer A Scammer or FraudsterFraudster A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive [...]

SCAMMER PROFILE: Jessie Mae Dalmacio

Jessie Mae Dalmacio Filipina Scammer:Jessie Mae DalmacioA real scammer from the PhilippinesThis Romance Website Scammer Is:Jessie Mae DalmacioAddress: phase 1 blockBlock Blocking is a technical action usually on social media or messaging platforms that restricts or bans another profile from seeing or communicating with your profile. To block someone on social media, you can usually go to their profile and select it from a list of options - often labeled or identified with three dots ••• 35 lot 4 southville 3Poblacion nbp Muntinlupa City, PhilippinesPhone: 9302396859Email: Jessiemaedalmacio143@yahoo.com & cj_pacatan@yahoo.comTwitter: @jcmaedalmacio Alias: Jessie Mae Dalmacio Aka Misty, Maetotzkie, Maet0tzkie, Mystika, Mae, Princez, jessie_m1, jd_mae10, Jessiemaedalmacio143, Christian Jane Pacatan (aka CJane Pacatan, Cjane, KingKing, [...]

Another Fake Filipina Scammer: Axeia Pearl

Philippines Scammers Come In All Varieties This one uses Fake Facebook Profiles to lure in victims The greatest challenge with Filipina or Filipino scammers is that they uses real identities as well as fake ones.  When they give you their real identity, everything checks out, they are just scamming you. [...]

Response To A Black Listed Dating Website: AsianLonelyHearts.com

We Constantly Evaluate Dating Websites We explore their features, their population of visible scammers, and what they appear to do or not do to control the scammers on their website. Recently, an Asian Dating Website “AsianLonelyHearts.com” owner made certain fictitious claims about our website: […]

New Catalog Of Stolen Adult Star Photos

New Catalog Of Stolen Adult Star Photos We have added a new page to catalog the Adult Stars used by Ghanaian, Nigerian, and other scammers around the world. Click Here »

RSN™ Guide: Asian Dating Scams

Asian Dating Scams A Quick Guide To Spotting Asian Romance Scammers Chinese ladies are very beautiful, and there are many success stories of marriages between Western men and Chinese women. However, finding the Chinese girl of your dreams can be a long and hard process, especially if you go down [...]

Reported Philippines (Filipina) Scammers

Reported Filipina (Philippines) Real ScammersWe present a new selection of Reported Scammers from the PhilippinesThese may ALL be real people or may be stolen photos!  It is common for Filipina scammers to use their real identity, believing that they are untouchable.  […]

Scammers Named: Mabel & Mavis

Scammers By Name: Mabel & Mavis We present a new selection of Scammers using the names: Mabel, Mabou, Mavis, Mavowu, Mae, Maelle, Maura, Maurene Remember these photos were stolen from real people!  […]

More Scammers Named: Kate Kathy Kaith

More Scammers Named: Kate Kathy Kaith We present a new selection of Scammers using the names: Kate, Kathy, Kaith, Kaylu, Kately, Katty, Kattie, Kendra, Cath, Cathy, Kately, Kat, Kaitlyn Remember these photos were stolen from real people!  […]

Not So Sensitive

Ebola Could Eliminate Scammers? Is that bad or good? Sorry But The Truth Hurts Sometimes The following is an insensitive, not politically correct collection of memes we found about Dating & Romance ScamsScams A Scam is a confidence trick - [...]

Scammers By Name: Lisa

A Scammers Favorite Name: Lisa We present a new selection of Scammers using the name: Lisa Remember these photos were stolen from real people!  […]

Scammers By Name: Gloria

A Scammers Favorite Name: Gloria We present a new selection of Scammers using the name: Gloria Remember these photos were stolen from real people!  […]

Latest Articles

Essential Tools For Every Scam Victim From SCARS Publishing

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Each is based on our SCARS Team’s 31 plus years of experience.

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK
A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

Get it here

SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
100% of all profit goes to support FREE Scam Victims' Services

See all our books and motivational gifts for scam victims at Shop.AgainstScams.org

100% of all profit goes to help SCARS help more scam victims worldwide.

Your generous purchase allows us to maintain our scam avoidance, support, and recovery services. Please help SCARS and stand proud.

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