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

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

In 2025 the SCARS Institute will enter its 11th year of Supporting Scam Victims Worldwide. Please let us know how we can better help you? Thank you for supporting our organization. SCARS Institute © 2024 www.AgainstScams.org

Hiring A Private Investigator To Track Scammers Is A Bad Idea

Helping Scam Victims Avoid Being Scammed Again

A SCARS Special Report

SCAM VICTIM WARNING

Anyone that claims to do any aspect of scam or scammer investigation must be licensed by their state/province/government as a PRIVATE INVESTIGATOR. This also includes any form of money tracing & recovery.

If you are contacted by anyone claiming to be an investigator, they are most likely a scammer. If you are considering hiring a private company to perform an investigation into your crime or criminals, or to trace, locate, or recover your money – be sure to ask them for: their incorporation information, local business licenses, and their license information as a private investigator.

SCARS Strongly Recommends That You Do Not Hire Anyone To Investigate These Crimes!

THIS IS THE JOB OF YOUR LOCAL POLICE
AND THEY WILL DO IT FOR FREE!

The Question Is: Should You Hire A Private Investigator To Track Down Your Online Scammer?

The Answer Is Always No!

We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured?

Let’s Start With The Scammer Behind The Fake Profile – Identities – The Stolen Photos!

The First Question Is A Big WHY? Why would you hire a Private Investigator?

Why do you want to hunt down the real identity of your scammers?  Remember that it is very likely that you were scammed by a team and that all of the information you have is false!

Let’s look at the basic assumptions about your scam:

  1. You interacted with a series of fake identities – one or more
  2. Nothing you were told was the truth
  3. Unless you did a bank-to-bank wire transfer you probably do not even know who received the money – yes you can use fake names with MoneyGram and Western Union in some countries
  4. The photos were stolen – even if the scammer admitted later the “truth” and showed you a “real” photo of them it can all still be lies
  5. If they sent something (a gift) to you it was most likely with stolen credit cards

So what do you really know?

You were sold a nice fairytale. You were deceived into believing in a fabricated relationship or other scams. But almost nothing was real.

Every victim wants closure and justice, but the simple fact is that they are in short supply. Seeking these things for this kind of crime typically results in obsession, vigilantism & scambaiting, or increasing the trauma you already experienced because of the additional frustration that will come from failure.

Hire A Private Investigator? Please Don’t!

Yes, it may be possible to hunt them down. But most of the time you do not really have the information needed to do that.

There are real Private Investigators (detectives) out there that will take on these cases, and it is expensive.

No one YOU can find on social media or on the web is going to be trustworthy for two reasons

  1. They are either going to be a scammer looking to get more money out of you, or
  2. They are unlicensed individuals or businesses looking to exploit victims

Scammers hunt for victims they can scam again under the promise of recovering your money or identifying the scammer. Facebook has hundreds (thousands?) of fake detective agencies or Private Investigators. You will not be able to tell the differences remotely in most cases between an honest detective in Nigeria from a fake one, plus no matter how much you are paying the local detective, the scammers have more money and can buy them off!

In the case of a Private Investigator in your own country, they must be licensed to perform this kind of work. Most of the companies that claim to be doing investigations for victims are not licensed – this is not only dishonest, but it is also a crime too!

But Once You Have The Name Of Your Scammer Then What?

Yes, you can spend money to track them down, if you are lucky enough to find a real Private Investigator, but then what?

You can spend even more money to personally go to Africa or wherever and meet with the local police.

In most cases, this goes nowhere – mostly due to the poor quality of the evidence or the lack of real names used in the transactions. In somey cases the local police will be reluctant to investigate or they are corrupt and want money too- this can be yet again another scam. However, less than a handful of scammers are ever arrested because of this.

Here Are The 3 Main Reasons To Rely On Your Police:

1. Properly reporting scammers: to your local police, to your national police (FTCFBI), and to Anyscam.com »

Reporting scammers serves several purposes:

  • It helps governments – local and national – understand the magnitude and scope of these crimes, even if there is nothing they can do immediately, this helps them decide on budgets and resources.
  • As evidence accumulates and is combined it leads to information that can be used to identify real individuals and in some cases even arrests. These are then also placed on watch lists for when they cross borders. Then they can be apprehended and tried.
  • They can also be used by major international police agencies such as the FBI or Europol to work with local countries to sweep for scammer groups and cartels as was done so effectively in 2018 with thousands of arrests.
  • Reporting also helps to identify the scammer’s middlemen or MULES. Removing them helps shut down a scammer’s operational network for a while.

2. Random Scammer arrests

Today in West Africa, most scammers are being arrested by randomness. Meaning that scammers are not being arrested because of complaints by victims but by the scammer’s own lifestyle or actions. In Nigeria, the EFCC and local police are looking for examples of scammer instant wealth and investigating. This is the first line of targeting scammers that make their new riches visible to the police. In fact, many scammers publicize their stolen money all over social media.

In addition, there are new technological processes that have been put in place (by SCARS & others) to identify individuals and groups involved in scamming completely independent of who their victims are.

Once a scammer is arrested, they can then go through the computers and phones, and other online accounts and compare that with reports to confirm scamming activity.

These tactics are resulting in thousands of arrests a week.

3. Perhaps most importantly, it may also result in the recovery of your money!

No amateur or unlicensed, or even licensed investigators are going to recover your money! This can only be done by the police, prosecutors, and courts.

Money is being recovered every day in this way. It may be hard when the local police do not have the knowledge or experience to do it, but this is changing rapidly.

We Are Not Telling You What To Do With Your Money

We cannot tell you that you may not be able to find and get a scammer arrested. It has happened. But the odds are very much against it.

We are advising you NOT to travel to the scammer’s country as this can be physically dangerous to you. Victims have been murdered or gone missing, and no one knows how many. It is simply not safe for you to play vigilante and try to hunt them down in their own backyard.

However, as we previously said, your personal number one goal should be to accept what has happened to you and focus on your future, regardless of how difficult that will be so that you can emotionally and psychologically recover from the trauma this crime caused in you.

Just remember one crucial thing! You are susceptible to obsession and being scammed again. The same vulnerabilities are working within you, plus now you have the effects of trauma. That means you have to look at your decisions much more carefully to make sure you are not acting impulsively or being fooled into yet another bad decision.

In short, we are telling you that yes it is possible to track them down (one in a billion chance) and in rare cases get one or two people arrested, but in the process spend thousands more of your money. You will also be putting your recovery on hold while you follow this goose chase. Not to mention you may be putting yourself in physical danger.

However, The Choice Is Always Yours

Just remember that you led yourself down one rabbit hole, and now you may be doing exactly the same thing again.

Leave the person in the photo alone, they are a victim too!

What If You Are Looking For The Real Person In The Photo?

STOP RIGHT THERE!

You do NOT have a relationship with the face in the photo. As much as you think you do you do not know that person.

You might like to know them or warn them that their photos are being used by scammers – but please trust us that they already know. They are also victims of the scammers. Just imagine how their lives have changed by hundreds or thousands of people contacting them to tell them they love them or hate them. Some have lost marriages because of this. You can learn more here

Just Leave Them Alone!

Getting Your Money Back

You may or may not recover financially, but the odds of getting your money back are almost non-existent. Even if the local government arrests the scammer they keep the money and assets. As hard as it is, you should accept that the money is gone.

Learn more here:

Summary

In summary, holding on to the obsession of the scammer or the face in the photo is not healthy for you.

We have helped millions to recover after their scams by accepting the truth of their situation and though it is difficult – to move on. In time you will get over this.

It Will Not Be Easy But You Can Get Through This!

The Alternatives Are Obsession, Mental Disorders, Or Never Recovering

If you are seriously considering spending more money chasing bad please discuss it with your family or friends or a local counselor or therapist.

SCARS Publishing Self-Help Recovery Books Available At shop.AgainstScams.org

Scam Victim Self-Help Do-It-Yourself Recovery Books

SCARS Printed Books For Every Scam Survivor From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 32-plus years of experience.

SCARS Website Visitors receive an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout

-/ 30 /-

What do you think about this?
Please share your thoughts in a comment below!

Article Rating

0
(0)

Table of Contents

ARTICLE CATEGORIES

POPULAR ARTICLES

Rapid Report Scammers

SCARS-CDN-REPORT-SCAMEMRS-HERE

Visit SCARS www.Anyscam.com

Quick Reporting

  • Valid Emails Only

  • This field is hidden when viewing the form
    Valid Phone Numbers Only

Subscribe & New Item Updates

In the U.S. & Canada

U.S. & Canada Suicide Lifeline 988

U.S. & Canada Suicide Lifeline 988

RATE THIS ARTICLE?

How useful was this post?

Click on a star to rate it!

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

As you found this post useful...

Follow us on social media!

We are sorry that this post was not useful for you!

Let us improve this post!

Tell us how we can improve this post?

LEAVE A COMMENT?

  1. Hiring A Private Investigator To Track Scammers Is A Bad Idea 1
    Corey Gale July 25, 2024 at 3:59 pm - Reply

    I really wish there were more honest cyber & legal professionals willing to help fraud victims on a contingency basis. Anyone I have contacted have wanted money up front or additional investment to retrieve the funds. Trying to find help outside of the police and other government agencies has been just another scam waiting to happen.

Your comments help the SCARS Institute better understand all scam victim/survivor experiences and improve our services and processes. Thank you


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

Recent Comments
On Other Articles

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.