Scam Victims Must Always Tell The Truth When Talking With Law Enforcement
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 Must Always Tell The Truth When Talking With Law Enforcement Law Enforcement Has Changed Their Attitude Toward Scam Victims - So Always Be Truthful Reporting 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. & Scammers - A SCARS Special Report We Have Seen Recently That Law Enforcement Can Be Very [...]
A Scam Victim That Does Not Report Can Be Arrested
A Scam Victim That Does Not Report Can Be Arrested U.S. Department of Justice Convicts A Scam Victim Scam Victim Crimes - A SCARS Special Report In A Landmark Case Against A Scam Victim, They Have Obtained A Conviction! As We Have Predicted For Several [...]
How To Effectively Follow Up – Scams and the Local Police
How To Effectively Follow Up Scams and the Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. Guiding Victims to Positive Outcomes with Their Local Police Law Enforcement - A SCARS Insight Following Up With The Police After Your File The Report Scams and the Local Police Often, in the first hours, [...]
Reporting Scams To The United States Secret Service – Cryptocurrency Recovery – Forget The FBI! [VIDEO]
The United States Secret Service & Cryptocurrency Recovery How To Report Scams The U.S. Secret Service Has Stepped Up - - Forget The 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.! A SCARS Insight on Law Enforcement The Time Has Come To Go To The Secret Service And Forget The FBI For [...]
Social Network Analysis – Finding Scammer Organizations
Social Network Analysis - Finding 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 A Technique For Identifying Scammer Networks Scam Criminology - A SCARS Insight A Systematic Approach for Investigating 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. Networks Based on the work By Jennifer A. Johnson, Ph.D., John David Reitzel, Ph.D., Bryan F. Norwood, David M. McCoy, D. [...]
Urgent Next Steps For A Scam Victim After The Discovery Of The Scam
Urgent Next Steps After The Discovery Of The Scam Immediate Financial Steps Scam Basics Series A SCARS/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 Guide Immediate Financial Steps After You Were Scammed Find out what to do if you paid someone you think is a scammer, gave them some personal information, or [...]
How To Recognize, Avoid, and Report Phishing Scams
How To Recognize, Avoid, and Report Phishing Scams How Scams Work A SCARS/FTC Insight Scammers Use Email Or Text Messages To Trick You Into Giving Them Your Personal Information But There Are Several Things You Can Do To Protect Yourself. How To Recognize Phishing Scammers [...]
How To Report Facebook For Product Safety Violations
How To Report Facebook For Product Safety Violations Facebook Is A Consumer Software Product A SCARS Insight Facebook Is A Product! Even if it is FREE - it is still a product. That means it may be subject to consumer product safety regulations. Please [...]
What To Know About Tax Identity Theft [UPDATED 2022]
What To Know About Tax Identity TheftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources. Courtesy of the Federal Trade Commission Presented by SCARS Learn What Tax Identity Theft Is! This information is primarily focused on United States Tax Payers, but the risk is worldwide. What you can do to guard against it, [...]
Reporting Scammers – How To Tell Your Story To Your Local Police!
Reporting Scammers - How To Tell Your Story To Your Local Police! An excerpt from our upcoming SCARS Gold Book on Telling Your Story A SCARS Guide Telling The Police In The Very Beginning, You Must Report This Crime Telling the local police becomes your [...]
Understanding Law Enforcement
Understanding Law Enforcement A SCARS Insight Confusion About Law Enforcement Thank you Vianey Gonzalez of SCARS|Latinoamerica for asking this question LAW ENFORCEMENT Law enforcement agencies around the world have the mission of accepting reports from victims, investigating crimes, and arresting alleged criminals. That is their [...]
Reporting Chinese Scammers To China
Reporting Chinese Scammers To China Becoming Your Own Advocate A SCARS Insight There Are Many Countries That Seem To Protect Fraudsters! Those Countries Do Not Seem To Care About Cybercriminals! These include the following countries that actively sponsor or at least turn a blind eye: [...]
Reporting Scams & Interacting With The Police – A Scam Victim’s Checklist [VIDEO]
A Scam Victim's Checklist Reporting Scams And Interacting With The Police Here Is A Checklist Of What To Do Before Speaking With The Police And While You Are Reporting Scams! This Will Help You Get What Is Possible From The Police And Help You Consider Your Options! [...]
What Does The FBI’s IC3.gov Actually Do?
What Does The FBI's IC3.gov Actually Do? Helping Scam Victims Report These Crimes A SCARS Special Report Originally Published 2018 What Is The FBI's IC3.gov? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The [...]
Scammers Using Your Identity
Scammers Using Your Identity You Gave Them All They Need! A SCARS Insight Scam Victims Send Money To Scammers! But Sometimes Scammers Keep The Money In The Victim's Name! There is a practice that has been going on for at least a decade in [...]
NEW For Scam Victims – The SCARS RED BOOK – Scam Information Organizer & Record
NEW For Scam Victims - The SCARS RED BOOK A Scam Information Organizing Tool For Scam Victims From SCARS Publishing OFFICIAL SCARS™ RED BOOK™ Your Personal Scam Evidence & Crime Record A Scam Record Book for Scam Victims from SCARS The SCARS RED BOOK helps you get [...]
A Quick Reminder To Report All Scams
A Quick Reminder To Report All Scams A SCARS Anti-Scam Tip Click Here To Learn Why Reporting Matters! Click Here How Do You Properly Report Scammers? REPORT EVERY SCAM - IT MATTERS! It is essential that law enforcement knows [...]
Why Reporting Matters?
Why Reporting Matters? Not Only Is It Your Duty You Could Be Saving Lives! Not all scammers are going to be investigated, but the information accumulates and eventually can be used! Why Should You Report Scammers? Did You Know That Most People Do [...]
Reported Scammer Email Addresses – 2021 Part 1
Reported Scammer Email Addresses - 2021 Part 1 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ 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. Data Network. This information was submitted [...]
Reported Scammer Email Addresses – 2020 Part 12
Reported Scammer Email Addresses - 2020 Part 12 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted [...]
Reported Scammer Email Addresses – 2020 Part 11
Reported Scammer Email Addresses - 2020 Part 11 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted [...]
Reported Scammer Email Addresses – 2020 Part 10
Reported Scammer Email Addresses - 2020 Part 10 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted [...]
Reported Scammer Email Addresses – 2020 Part 9
Reported Scammer Email Addresses - 2020 Part 9 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted [...]
Reported Scammer Email Addresses – 2020 Part 8
Reported Scammer Email Addresses - 2020 Part 8 Scammer Email Addresses That Have Been Reported To Be Used By Scammers SCARS RomanceScamsNOW.com Archives The following scammer email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted [...]
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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