
SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

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 registered owned of this website:
Registrant Name: Zhuhai Yingxun Keji Limited
Registrant Organization: Zhuhai Yingxun Keji Limited
Registrant Address: No.77 3rd floor Fenghuang South Road Xiangzhou district Zhuhai city
Registrant City: Zhuhai
Registrant Province/state: GD
Registrant Country: CN
Registrant Postal Code: 5190000
Registrant Phone: +86.7563810566
Registrant Phone Ext:
Registrant Fax: +86.7562623872
Registrant Fax Ext:
Registrant Email:email@todaynic.com
From within China it has NO Connections with Western Law Enforcement or ANY Financial Institutions such as Money Gram or Western Union. We have confirmed through SCARS that they have never heard of them either, and they have no affiliation with the U.S., U.K., Canadian, or Australian Law Enforcement.
We believe that the only reason to operate the website from within China is because Western Law Enforcement is powerless to stop it.
ScamWarners has also identified this company with other scams. https://www.scamwarners.com/forum/viewtopic.php?f=34&p=293096 They have identified this company as having been involved in other scams, such as online employment scams.
While this is a professionally designed and run website which we believe is for the purpose of acquiring your personal information for criminal purposes.
We have filed a criminal inquiry with the FBI as of February 28, 2017.
There are several lawful and recognized international scam reporting websites. And www.Anyscam.com which is owned and operated by SCARS from within the United States is a part of the SCARS Anti-Scam Data Reporting Network (RSN is also a part of their network).
We need your help to spread the word about this!
If you have questions, please contact us.
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Table of Contents
To Understand All Scams
Read This
The SCARS Institute Relationship Scams Formula Checklist
This is the Formula that all Relationship Scams Follow
Recent Comments
On Other Articles
- Barbara on SCARS Institute – Romance Scam Simulator: “Fantastic! I have to go to bed, but I’ll do some more tomorrow. I picked an easy scenario tonight, but…” Oct 9, 18:01
- on United States – Federal Bureau of Investigations [FBI]: “It is only that way because of the shame you feel. The reality is that it was not your fault.…” Sep 30, 15:36
- on United States – Federal Bureau of Investigations [FBI]: “yhisis humiliating experience e and isembarassassing to to own up to peolealreadyassume u are not to bright because Arnold and…” Sep 30, 12:28
- on United States – Federal Bureau of Investigations [FBI]: “should be better known by public live in assisiwdlivi g apartment many manyinstancresof Romance scams here ano.us ederly l” Sep 30, 12:24
- on Is It A Scam? Phone Scam Diagnostic – v1: “I tried the this test Is it a phone scam? Mine was. I think this is a helpful tool to…” Sep 30, 10:34
- on Is It A Scam? Romance Scam Diagnostic – v2: “Carole, as you move forward with your recovery, you will learn how this all works. It was not your fault.…” Sep 29, 17:37
- on Is It A Scam? Romance Scam Diagnostic – v2: “I was blinded by such clever manipulation” Sep 29, 15:15
- on The SCARS Institute Relationship Scams Formula Checklist – 2026: “As I read this I could see myself in every step with my scam. I gained a lot more knowledge…” Aug 28, 19:51
- on The Persistence of Danielle Delaunay as a Fake Identity – 2026: “Unfortunately, you are being scammed. She is using a fake name regardless. At this point, your best option is to…” Aug 26, 20:16
- on The Persistence of Danielle Delaunay as a Fake Identity – 2026: “Dear Sirs, I have met this woman with the name Abigail Boateng in Ghana. I have an intensive mail contact…” Aug 26, 12:28




Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.