SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Published Continuously for 25 Years

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

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DANGER – THE ADVENT OF CYBER INVESTIGATORS

Cybercriminals operate the world over. We know this.

Cybercriminals steal billions of dollars from individuals around the world. We all know this too!

This is a problem of epic proportions with as many as a million new victims in 2016 alone.

Like all areas of economic activity, this creates an environment for business – some honest some not. Some are specific service businesses that claim to help victims. Some actually do help victims (like us).

In fact there are many such businesses. Some are for profit, some are not for profit, some are free.

Our own company (Romance Scams Now) offers its services for free. SCARS is another non-profit organization that also offers its services for free to victims.

While we have no problem or issues with fundraising activities that are honest and transparent, we have issues with those that are not.

Here are examples of dishonest business activities:

  • People that claim that they go to African countries and get scammers arrested with or without a fee.
  • People that claim they can get any part of the victim’s money back – with or without a fee.

There are also honest – as in legitimate businesses registered in their country that are also a concern:

Online or Internet Private Detectives

This is a new class of business that has emerged in the last year that claims to assist victims with their scam. In many cases they do provide services, such as: identification of IP address location, and confirmation where the scam originated. They can also act on your behalf with your local authorities.

Unfortunately, these private detectives have no power to get your money back from Africa, or elsewhere. They also have no ability to get someone arrested. The world simply does not work that way,

If you have been a victim, regardless of how frustrating it may be, there are no magic answers. No one is going to save you from the consequences of your actions. No one is going to recover your money or get justice for you most of the time …

UNLESS the criminal is in a Western Country. Even then, the only reliable enforcement is when they are IN YOUR COUNTRY. Then you local police can and will act. But those are less than 1% of all the online scams. So the odds are not good.

There are a couple of exceptions, such as Scammers that operate in the Philippines – since these are mostly real people, money can sometimes be recovered. But they are mostly not.

You need to recognize that you made a terrible mistake that you now need to work through. You need to focus on the financial impact and the emotional impact of the scam. Your recovery is really the only thing you have control of. The more you dwell on the scammer, the longer it will take you to recover and move on.

This is not a satisfying answer, but it is the simple truth.

You can pay an investigator thousands but in the end all you have are more questions. You can get those same answers right here for free.

And never listen to anyone that tells you a story about how they go to Africa to get scammers brought to justice. The vast majority of them are liars or worse.

Members of our team have been there and made the attempt over the years. But these countries are neither safe nor responsive. You are just as likely to be targeted by a gang as you are to get a local police to listen to you. These are countries riddled with terrorists and people who care nothing about killing a foreigner. This is fact and the rest is fantasy.

The only way you can get a scammer arrested in their country is if your national police make the trip – without you in most cases – to set up a sting, but in these cases only one or two scammers are arrested. That is a drop in the bucket, which is why American or European police so rarely do it.

We are sorry to say this but you should expect no significant support from law enforcement (unless the scammer is in your country), and no justice.

You should focus on recovering emotionally and leave it at that. Because in the end that is the way forward.

We sincerely understand where you are, since we are also victims, but fantasies just make it harder to recover.

All our best wishes for you.

Sincerely,

The RSN Team

Published On: December 16th, 2016Last Updated: March 24th, 2022Categories: UncategorizedTags: , , ,

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Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.