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Spotting Ghana Scammers – Ghanaian Words & Phrases

Spotting Ghana Scammers - Ghanaian Words & Phrases Understanding 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. Culture A SCARS Guide Most Victims Stay In A 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. Far Too Long! This is because while they suspect it is a scam, they do not have the confidence to cut it off. The reason [...]

Spotting Nigerian Scammers – Nigerian Phrases

Spotting Nigerian Scammers - Nigerian Phrases Understanding Scammer Culture A SCARS Guide Most Victims Stay In A Scam Far Too Long! This is because while they suspect it is a scam, they do not have the confidence to cut it off. The reason that they [...]

SCARS Identifies Ghana Scammer Cartel of Over 4,000 Working Scammers

SCARS Identifies Ghana Scammer CartelCartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. of Over 4,000 Working Scammers As a result of a recent investigation by SCARS, we have identified a complete Ghana Cartel THIS CARTEL HAS MEMBERS IN GHANA AND THE REST OF WEST AFRICA, EGYPT & NORTH AFRICA, BURMA, THAILAND, MALAYSIA, INDONESIA, SOUTH KOREA, [...]

Ann Angel: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity: Ann Angel Have You Seen Ann Angel? Adult Model & Impersonation VictimImpersonation Victim An impersonation victim is someone who has had their identity or images used by someone who imitates or copies their identity to scam or defraud another. This is a criminal act such as identity theft, online impersonation scam, or other fraud. This is usually where the criminal is trying to assume the identity of this victim, in order to commit fraud, such as accessing confidential information or gaining property from someone else. Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! The real Ann Angel is an Adult Video Star & Webcam Girl Ann Angel Is Another Scammer's Choice Award Winner Visit the [...]

Yuliana Avalos: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity / Impersonation Victim: Yuliana Avalos Have You Seen Yuliana Avalos? Adult Model/Entertainer & Impersonation Victim Yuliana Avalos Is Another Scammers Choice Award Winner In her own words, she describes how scammers are using her photos: Of course, you don't really know Yuliana Avalos, since these are stolen photos [...]

SCARS™ Special Report: Nigerian EFCC Collapses Without Director Magu!?

SCARS™ Special Report: Nigerian EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Collapses Without Director Magu!? Nigeria's Economic & Financial Crimes Commission is Gutted! After three years of amazing progress and world-class partnerships, the Acting Director of the EFCC is removed from office because of the raw power of criminals connected to the Nigerian Government. What was [...]

SCARS™ Insight: Ghana Scammer Study – Rationalizing Online Romance Fraud

SCARS™ Insight: Ghana Scammer Study - Rationalizing Online Romance FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. In the Eyes of the Offender This study seeks to understand romance scam from the offenders' perspective and how they rationalize their motivations, opportunities and abilities towards the commission of the crime. To this end, we adopt the Motivation-Opportunity-Ability framework [...]

SCARS™ Irony: Ghana Scammer Demolishes Nigerian Embassy!

SCARS™ Irony: Ghana Scammer Demolishes Nigerian Embassy! In an incredibly bold move, a Ghana scammer claimed to own the property where the Nigerian Embassy stood - ignoring Diplomatic Sovereignty completely. The Ghana president was forced to apologize to the government of Nigeria for embassy demolition! As the song says "And [...]

SCARS™ Guide: How To Spot Fake U.S. Passports [UPDATED]

SCARS™ Guide: How To Spot Fake U.S. Passports [UPDATED] Scammers Have Always Made Up Fake Documents, But With A Careful Eye, You Can Always Spot Them For What They Are! Here is a real U.S. Passport for you to see how it should look: Michelle Obama U.S. Passport [...]

SCARS™ Special Report: Ghana Scam Revelation [Videos]

SCARS™ Special Report: Ghana Scam Revelation [Videos] According To Ben Asamoah, The Director Of The New Film “Sakawa” About Scamming In Ghana, Nearly Half Of All Young People In Ghana That Have Access To The Internet Are Involved In Romance 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.. GHANA SCAMMING LEVELS MUCH WORSE THAN PREVIOUSLY THOUGHT In [...]

Scammer Methods – A Scammer’s Primer – Part 3: The Steps – Grooming & Manipulation

SCARS™ Scammer Methods: A Scammer's Primer - Part 3 A Guide To Help You Better Understand Why Scammers Do What They Do! Based Upon Actual Scammer Training Guides The Steps - GroomingGrooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity.  Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated.   & Manipulation Scammers Have A Variety Of Guides They Follow To [...]

Example Scammer Profile In Use – Fake Female Identity

Fake Female Identity - Example Scammer Profile In Use Another Fake Scammer Profile To Help You Learn Princess Laurencial princesslaurencial@yahoo.com IP: 4.69.139.234 SERVER: ae-2-52.edge4.Paris1.Level3.net COUNTRY: France Princess Laurencial princesslaurencial@yahoo.com - Photo probably stolen Profile Details: love with honesty.... Roman 12 vs 9 Age: 33 Gender: Female Orientation: Heterosexual [...]

SCARS™ Law Enforcement Action Against Scams: Operation WireWire

SCARS™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (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.) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in [...]

SCARS™ Scam Basics: Advance Fee Fraud / 419 Scams

SCARS™ Scam Basics: 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. / 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. Scams What Is An Advance Fee Fraud An advance-fee scam is a form of fraud and one of the most common types of online scams or cybercrimesCybercrimes 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.. The scam typically involves promising the victim a significant share of a large sum of [...]

SCARS™ Scammer Gallery: Collection Of Stolen Photos #2452

SCARS™ Scammer Gallery: Collection Of Stolen Photos #2452 Here Are Photos We Have Found Being Used By Scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Don't worry about a name, there are hundreds of millions of fake profiles on social media and even [...]

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