Evolution In Pig Butchering Scams – A Guest Editorial By Brad Gorka
Evolution In Pig ButcheringPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. 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. A Guest EditorialGuest Editorial A Guest Editorial is an article written by an outside contributor or author who is not a part of the SCARS Management or SCARS Editorial Team. We allow scam victims and stakeholders to contribute articles, commentary, or editorials for publication on RomanceScamsNOW.com for review and publishing. To submit an article please send it to contact@AgainstScams.org By Brad Gorka About A New Trend In Scams How Scams Work - A SCARS Insight Inevitable Evolution Of Crypto Pig Butchering Is Here - More Gifts From AIAI Artificial intelligence (AI) is wide-ranging branch of computer science concerned with building smart machines capable of performing tasks that typically require human intelligence. Machine learning is a subset of Artificial Intelligence. An Editorial By Brad Gorka, Cybersecurity Professional, CISO, [...]
The Vancouver Model of Money Laundering
The Vancouver Model of Money LaunderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions. How Transnational Criminals Use Money Laundering How Scammers Operate - A SCARS Insight Has Canada Contributed To The Transnational Crime Wave By Allowing The Vancouver Model? New money laundering schemes are constantly being uncovered, usually due to the brazen [...]
Russian Honey Pot Scams In The Ukraine Conflict
Russian Honey Pot Scams In The Ukraine Conflict Russia Is Using Romance Scams To Gather Military Intelligence How Scammers Operate - A SCARS Insight Russia Has Weaponized Romance Scams To Gather Intelligence Against Ukraine - Honey Pot Scams! We have just heard from a Ukraine [...]
Romance Scammers – Top Lies They Tell
Top Lies Romance Scammers Tell Insights from the U.S. Federal Trade Commission How Scams Work - A SCARS Special Report New FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov Data Reveals Top Lies Told by Romance Scammers Why Do Romance Scammers Lie Or Tell Stories To Groom And Manipulate Their Victims? Romance [...]
Nigerian Yahoo Boy Introduction Guide (Written By Scammers)
Nigerian Yahoo Boy Introduction Guide Written By Scammers To Lure In Nigerian University Students Presented For Evidence Purposes How Scams Work - A SCARS Special Report 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. Organizations Recruit New Yahoo Boys To Expand Their Networks Of Small Teams From The Ranks Of Local Universities [...]
Fake FBI Agent
Fake FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. Agents How To Spot A Fake FBI Agent That May Call You Or Appear In Person! How Scams Work - A SCARS Insight Many Times 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. Victims Will Get A Call From Someone Claiming To Be From The FBI These are often from [...]
A Look At Online Scammers! What Are They?
A Look At Online Scammers! What Are They? Trying To Better Understand Online Criminals! How Scammer Operate - A SCARS Insight What Are Online Scammers? Let's Look Behind The Label And Try To Understand What Scammers May Be! An online scammer is an individual who [...]
Major News: iSpoof Criminal Platform Taken Down
Major News: iSpoof CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Platform Taken Down A Website That Offered Phone SpoofingSpoofing Spoofing occurs when a caller maliciously transmits false caller ID information to increase the likelihood that you'll answer. Scammers often spoof local numbers, private companies, government agencies and other institutions. It can also apply to pretending to be an email address, or through other media. Service! How Scams Work - A SCARS Special Report Global Law Enforcement Scored A Major Win By Taking Down iSpoof Uncovering iSpoof The cybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. department of the Dutch police says it found the servers [...]
The Standard Scammer Organizational Model
The Standard Scammer Organizational Model A SCARS Analysis Scammer Criminology- A SCARS Insight A SCARS Analysis Of The Standard African/Latin American Scammer Criminal Organizational Model Typical Scammer/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. Pyramid Organizational Structure ◾️️ A Kingpin Leader will hire (typically) 10 scammers to work for [...]
Social Network Analysis – Finding Scammer Organizations
Social Network Analysis - Finding Scammer Organizations A Technique For Identifying Scammer Networks Scam Criminology - A SCARS Insight A Systematic Approach for Investigating Criminal Networks Based on the work By Jennifer A. Johnson, Ph.D., John David Reitzel, Ph.D., Bryan F. Norwood, David M. McCoy, D. [...]
Pig Butchering Scam Templates Instantly Available To Scammers
Pig Butchering ScamPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. Templates Instantly Available To Scammers Making It Very Simple For Amateur Scammers To Enter The Game How Scammers Operate - A SCARS Insight Scammers Easily Obtain Templates (Formats) That They Can Use To Scam Their Victims This includes for Pig Butchering Scams [...]
What Some Scammers Believe – Yahoo Boy JuJu Altars
What Some Scammers Believe - Yahoo Boy JuJu Altars EXCLUSIVE NIGERIAN YAHOO BOY RITUAL/ALTAR PHOTOS How Scammers Operate A SCARS Special Report West African/Yahoo Boy Scammer Altars These Yahoo Boys show their stolen photos and photos of their victims on their JuJu/Witchcraft Altars. They are [...]
The Story Of Kira Lee Orsag (aka Dani Daniels) [Updated]
The Story Of Kira Lee Orsag AKA Dani Daniels Or Why So Many Victims Believe The Face In The Photo Is The Real Scammer A SCARS Insight American Adult Stars Do Not Live In Ghana Every Day We Are Contacted By Men And Women Who [...]
Essential Tools For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
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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!
SCARS SLATE BOOK – Let Us Explain What Happened!
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.
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.
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