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Clone Investment Company Scams

Clone Investment Company 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. An Old 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. With A New Face A SCARS Insight - How Scams Work For Hundreds Of Years There Have Been Investment ScamsInvestment Scams When a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam. - But Today's Scammers Have It Easier Than Ever! From Romance Scams to Straight Investment Scams - Scammers [...]

Juan Avalos U.S. Navy Chief – Impersonation Victim

Another Stolen Identity Used To Scam Women: Juan Avalos U.S. Navy Chief Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to [...]

Missing Persons Scam – How Scams Work

Missing Persons Scams How Scams Work A SCARS Special Report New Type of Cyber-Enabled 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. - Missing Person Scams Scammers Target Families Who Post Missing Persons on Social Media You see it every day on Facebook or other social media platforms. A family member posts [...]

A Quick Way To Understand The Brain & Trauma [Infographic]

A Quick Way To Understand The Brain & 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. [InfographicInfographic Infographics (a shortened word of "information" and "graphics") are graphic visual representations of information, data, or knowledge intended to present information quickly and clearly. They can improve your understanding of a topic by utilizing graphics. Infographics have evolved in recent years to be more useful for mass communications and thus are designed with fewer assumptions about the readers' knowledge base than other types of visualizations.] Courtesy of NICABM A SCARS Psychology of ScamsPsychology Of Scams Psychology Of Scams is the study of the psychological or emotional effects of scams or financial fraud on victims of these crimes. It helps victims to better understand the impact of scams on them personally or on others. To find the SCARS articles on the Psychology of Scams, use the search option to enter the term and find them. Insight An Infographic that Provides a Quick and Simple Way to Think about the Brain Could having a map of the brain help victims better understand the [...]

The Interview Scam – Scammers Get Smarter

The Interview Scam - Scammers Get Smarter Fake Press Interviews A SCARS Insight Scammers Evolve Their Craft Constantly, Looking For New Ways To Capture Victims! A New Technique Has Emerged That Is Proving All Too Easy! Fake Media/Press Interviews! In recent months we have seen [...]

The Greatest Achievement of Social Engineering

The Greatest Achievement of Social EngineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests.": Santa Claus! An Example of How Social Engineering is Used on Us All! A SCARS Insight Social Engineering Is The Science Of Manipulating Human A Brief History Social engineering is a top-down effort to influence particular attitudes and social [...]

New Trend – Scammers Pretending To Be Anti-Scammers

Scammers Pretending To Be Anti-Scammers The New Trend In The War On Scams! A SCARS Special Report Scammers Pretending To Be Against Scams! It Should Be No Surprise That Scams & Scammers Are Always Evolving! Online scammers, especially on social media, have always looked for [...]

New Scam & Cybercrime Reporting Directory

New Scam & 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. Reporting Directory Something New On RomanceScamsNOW.com Presented by SCARS A New Addition To RomanceScamsNOW.com We have made it easier to report scams & cybercrime with two new features on our website. Reporting Bar You will notice at the very top of [...]

4 Quick Clues For Spotting Romance Scams

4 Quick Clues For Spotting Romance Scams Anti-Scam Tips From SCARS Clues To Help You Quickly Spot A Romance Scam Thanks to online 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?, romance scams, or dating scams, each year millions of people who are searching for love, and many who are not, [...]

How Do Individuals Justify and Rationalize their Criminal Behaviors in Online Romance Fraud? [PDF]

How Do Individuals Justify and Rationalize their 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. Behaviors in Online Romance Fraud? An Academic Study Into Criminal BehaviorBehavior   Behavior / Behavioral Actions Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams. In West Africa Presented by SCARS An Academic Study Into West African Criminality We present this important study to give insights into the mindset of scammers/online [...]

SCARS Insight Interview: Tim McGuinness, Ph.D. talks with Brett Johnson [VIDEO]

Tim McGuinness, Ph.D. talks with Brett JohnsonBrett Johnson He is a Cybersecurity, Cybercrime, Fraud, and Identity Theft Expert. Keynote Speaker, Consultant, Writer, Podcast Personality. Former USA Most Wanted Cybercriminal, Identity Thief, Hacker, and Original Internet Godfather. He is also an Advisor to SCARS. Brett is one of the top experts in the world on cybercrime, identity theft, fraud, and cybersecurity. His knowledge is unique. His education in cybercrime does not come from a book, he has hands-on training. His knowledge is from the criminal side of things and has an understanding of cybercrime that the majority of people on the planet will never possess. [VIDEO] About Scams & 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. In Today's World SCARS Insight Interview A New Video from SCARS! A SCARS Insight Interview The World Of Cybercriminals & Scams Is Not What Many Tell You About It is a world of [...]

Thoughts About Boundaries

Thoughts About Boundaries Anti-Scam Wisdom A SCARS Commentary Scams Happen Because of Poor Boundaries & No Self Limits What Are Boundaries and Why Do I Need Them? A boundary is an imaginary line that separates me from you. It separates your physical space, your feelings, [...]

RomanceScamsNOW.com Status Update! November 2021

RomanceScamsNOW.com Status Update! On November 15th we moved our website to new servers for improved performance and security! All links and addresses remain the same. But, be sure that you clear out your browser cache/history so that you can view our website as it is now. Please email [...]

The FBI Is Hacked And Loses Control Of Its Email Server

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. Is Hacked And Loses Control Of Its Email Server This Was An Extraordinary Event & A Real Danger! A SCARS Cybercrime Warning AN IMPORTANT EMAIL WARNING ON NOVEMBER 13TH, 2021 THE FBI ISSUES THIS STATEMENT FBI Statement on Incident Involving Fake Emails - Original [...]

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 [...]

Internet Organised Crime Threat Assessment (IOCTA) 2021

Internet Organised Crime Threat Assessment (IOCTA) 2021 A EUROPOLEuropol The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organized crime and terrorism through cooperation between competent authorities of EU member states. The Agency has no executive powers, and its officials are not entitled to arrest suspects or act without prior approval from authorities in the member states. Based in The Hague, it comprised 1,065 staff as of 2016. WEBSITE LINK Report A SCARS Special Report Cybercrime In The COVID Era The exceptional COVID-19 crisis has fuelled the increase of cybercrime in all its forms, while grey infrastructure serves to facilitate the proliferation of crime The IOCTA [...]

The Bad News For 2021- An Editorial by Tim McGuinness Ph.D.

The Bad News Analysis For 2021 An Editorial by Tim McGuinness, Ph.D., SCARS Founder Presented by SCARS An Assessment Of Where We Are Now! By Dr. Tim McGuinness, November 11, 2021 I was part of several conference calls and presentations this last couple of weeks [...]

Gabe Kennedy – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Gabe Kennedy Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]

Congratulations To The Victims Of The Dallas Scammers! This Scammer Received A 14 Year Sentence! [Part 1]

Congratulations To The Victims Of The Dallas Scammers! Part 1 This 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. Received A 14 Year Sentence! SCARS Was There! A SCARS Advocacy Report A Week Ago Scam Victims Triumphed In Dallas Texas & SCARS Was Right There In The Court! EXCLUSIVE NEWS On October [...]

Missed Package Delivery Messages, Calls or Voicemail (Flubot) Scams

Missed Package Delivery Messages, Calls or Voicemail (FlubotFlubot Flubot is a new Android & iPhone malware/spyware that aims to steal financial login and password data from your device. Flubot malware uses smishing (or SMS/Text phishing) to attack you & your device. You will receive an SMS that informs you about a package delivery or something else. The SMS will include a link to trigger the malware attack.) Scams How Scams Work A SCARS Insight Have You Received Messages About Missed Package Deliveries?People everywhere have been getting scam text messages about missed calls, voicemail or delivery-related messages. The average person with a smartphone account receives one [...]

Another Stolen Identity Used To Scam Men: CMSAF JoAnne S. Bass

Another Stolen Identity Used To Scam Men: CMSAF JoAnne S. Bass Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying [...]

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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Use Discount Code “romanacescamsnow” at Checkout

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 trauma 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!

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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.

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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 scams 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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