Reported Scammer Email Addresses – July/August 2018 – SCARS Archives

Last Updated on by SCARS Editorial Team

Reported 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. Email Addresses – July/August 2018

Email Addresses That Have Been Reported To Be Used By Scammers

SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. RomanceScamsNOW.com Archives

The following email addresses have been reported by 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 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 to SCARS for the specific purpose of public publication and does not violate any privacy laws or regulations.

SCARS makes no claim on the accuracy of these reports and presents the information as it was reported to SCARS. SCARS assumes no liability for this user-created information as per the Communications Decency Act Section 230.

If you believe an email address that belongs to you has been incorrectly reported, please complete the form here – click here. SCARS will review your request as rapidly as possible and notify you by email of the outcome. You may follow up by email 10 days after completing the form if you do not receive a reply.

To report NEW scammer email addresses visit www.Anyscam.com

To Search For Specific Email Addresses Use The Site Search

Email Addresses Are Ordered Alphabetically

1990abcxyz@gmail.com
524076@mail.ru
873eva@gmail.com
Aaronwilliam120@gmail.com
Aaronwilliam120@gmail.com
adorablejulia24@gmail.com
adorablejulia24@gmail.com
Aisha.lv@gmail.com
akconcrete0009@gmail.com
alan.mccourt2020@gmail.com
alemanxvhantoniooiu@outlook.com
alexa201592@yahoo.com
alexa201592@yahoo.com
alexlovedad@yahoo.com
alexmilla000@gmail.com
alexscott4422@gmail.com
alfie638@hotmail.com
Alicedouce01@gmail.com
Aliinaalibu@yandex.com
alinaburkokova@yandex.com
Alismitholee@Gmail.com
Alisonmorgan2005@gmail.com
alvimiler@gmail.com
alvinhector5@gmail.com
ambrosiorobert7@gmail.com
Amyamet87@gmail.com
anasweetana39@gmail.com
andersmora1414@gmail.com
angelasun2017@gmail.com
angelayeboah964@gmail.com
anitaricherson87@yahoo.com
annabelianochka@gmail.com
Annasonnels@gmail.com
annettewoodward1z@gmail.com
anthony@biermanbuilds.com
anthonybrown5474@gmail.com
asanechamber@hotmail.com
athercommand1232000@yahoo.com
austinewilliam@yahoo.com
Awaljibril11@gmail.com
babyrayb63@yahoo.com
bahl2k17@gmail.com
bahl2k17@gmail.com
balaa2018@yandex.com
balaa2018@yandex.com
barrettreyes73@gmail.com
barryjadone@gmail.com
barrymarchal@gmail.com
barrymarchal@yahoo.com
barrymarchal@yahoo.com
belinderwillis@gmail.com
bencarsonq8@hotmail.com
benfaustino@hotmail.com
berckyowusu789@gmail.com
bernicedillon410@gmail.com
Billkoenig891@yahoo.com
blesseddove9@gmail.com
blingsolga1986@gmail.com
blingsolga1986@gmail.com
blue.kotik@mail.ru
bluo22ivy…@gmail.com
bogdairis@gmail.com
bossonsinc@gmail.com
brianedwards442@gmail.com
brianwesley51@yahoo.com
brookman605@gmail.com
brownhilton01@gmail.com
brownnihad6@gmail.com
bryanreyn1959@gmail.com
byronfrank@yahoo.com
candywatson69@gmail.com
caringclaire@mail.com
caringlovinghrt@gmail.com
carol.gawel@gmail.com
carolinegrenier21@gmail.com
carterllogan@gmail.com
castvina@gmail.com
cathylauriane2@gmail.com
cedarchoice@yahoo.com
Ceobriuillettegroup@hotmail.com
chadwickwbu998@aol.com
charityacquah123@gmail.com
Charitymoore@gmail.com
Charitymoore@gmail.com
Charltonwhitehad90@gmail.com
Charltonwhitehad90@gmail.com
chiara1@rambler.ru
childofgod2@bellsouth.net
childofgod2@bellsouth.net
‘chloeethan89@hotmail.com
christabelove12@gmail.com
christianwilliams181@gmail.com
cindy.jillson12@gmail.com
Cindyloggins098@gmal.c
clairebennetforyou@gmail.com
cnayaboateng@yahoo.com
cute.lenochka@yandex.ru
Cutirkeren419@gmail.com
Cynthiarob12@mail.com
cythiaodame27@gmail.com
cythiaodame27@gmail.com
Dakplaj1103@gmail.com
dan.adams270@gmail.com
Darkmoontgv@gmail.com
davidcara49@gmail.com
davidssullivane1@gmail.com
dbjar123@gmail.com
deanodoi@yahoo.com
debbycool99@gmail.com
Deborahdurant1980@gmail.com
dekorteanders@gmail.com
delph.martin@yahoo.co.uk
dhoffman@craftman411.mail
dhyneroddick10@gmail.com
dolphinj900@gmail.com
dommilla@outlook.com
donalb722@gmail.com
donaldfred5000@gmail.com
donaldskyle@yahoo.com
dorisajohnson38@gmail.com
drmalik12gibson@gmail.com
Durhammary52@gmail.com
Durhammary52@gmail.com
Durhammary52@gmail.com
Dwilliams23211@gmail.com
ebullard017@gmail.com
eddiehill55@hotmail.com
eddiehill55@hotmail.com
eiizabethpaintsil560@gmail.com
ekaterinadressy@yahoo.com
ekaterinadressy@yahoo.com
elenapurcareata@yahoo.com
elenapurcareata@yahoo.com
elizaharris49@gmail.com
Ellencook@gmail.com
Elvira-hakelvira@gmail.com
engr.markcooper@gmail.com
enockeshun2016@gmail.com
enockeshun2016@gmail.com
EricAbner02@yahoo.com
ericabner02@yahoo.com
ericaessel28@gmail.com
ericaessel28@gmail.com
ericdunfordedward@gmail.com
Erinrobiin62@gmail.com
eunivesac@gmail.com
evelynandrew16@yahoo.com
evelynscott023@gmail.com
faberlice@t-online.de
faithmonica231@gmail.com
Faithonest40@gmail.com
faycoa@gmail.com
fayer143@gmail.com
fbtlind@gmail.com
Copyright©2018 SCARS
felixadedisi@yahoo.com.au
ferdinardcsnr@gmail.com
fragileheart007@yahoo.com
fraurin@gmx.net
frj.we@outlook.com
frnkdonati01@outlook.com
frnkdonati01@outlook.com
gabriellogan5427@gmail.com
galinablondie@yandex.com
gardenberk@yahoo.com
gazenjms@gmail.com
gen.charles.lauritsen@gmail.com
gentlegoldpot@outlook.com
Geraldhoward34@hotmail.com
ghunt772@gmail.com
ghunt772@gmail.com
gloria.ampiah8@gmail.com
Goodbilly1@yahoo.com
goughcopeland77@gmail.com
goughcopeland77@gmail.com
goughcopeland77@gmail.com
goughcopeland77@gmail.com
goughcopeland77@gmail.com
goughcopeland77@gmail.com
goughcopeland77@gmail.com
goughcoprland77@gmail.com
grant.claudia12@gmail.com
grantclaudia12@gmail.com
grantclaudia12@gmail.com
greekjohn007@yahoo.com
greena8890@gmail.com
gregjones6620@gmail.com
grimarishka@outlook.com
gyamfi12345@yahoo.com
Hackes13@myself.com
handies@yahoo.com
hannahgilbert81@yahoo.com
hannahgilbert81@yahoo.com
hannahgilbert81@yahoo.come
happychica28@gmail.com
harrisondonaldt@gmail.com
harrisondonaldt@gmail.com
harrisondonaldt@gmail.com
harrisondonaldt@gmail.com
harrisondonaldt@gmail.com
harrisondonaldt@gmail.com
harryscott5090@gmail.com
hartjordan10@gmail.com
hartjordan10@gmail.com
harvey.wilson442016@gmail.com
harvey.wilson442016@gmail.com
hendricks.wesley@yahoo.com
henglucas@hotmail.com
henrik.wennermark@gmail.com
hervedemarco@gmail.fr
Hiltonjames78@yahoo.com
hknolsen19600@gmail.com
honest.anita18@gmail.com
honeygracewestbrook@gmail.com
honeygracewestbrook@gmail.com
honeygracewestbrook@gmail.com
hopeandpray222@gmail.com
hopeandpray222@gmail.com
hornestnartey@gmail.com
hotmarkclark@hotmail.com
howardvjames147@gmail.com
iabloombud@gmail.com
iamlovely400@gmail.com
insp.lewisadams@gmail.com
irina-aleks2evna@yandex.ru
irina-aleks2evna@yandex.ru
isha.71@mail.ru
isha.71@mail.ru
isha.71@mail.ru
isha.71@mail.ru
itzlove014@gmail.com
iulianbb97@gmail.com
iulianbb97@gmail.com
jacbbottjj@gmail.com
Jacintadanielle20@gmail.com
James.vicar@yahoo.com
jamesander1950@gmail.com
Jamescartter2212@gmail.com
jamesfoster996@gmail.com
jamesscout4000@gmail.com
jamsmith36667@gmail.com
Janebella2020@gmail.com
Jeasmitty@yahoo.com
jeffbrew436@yahoo.com
Jefffountain29@gmai.com
jefflucas2013@gmail.com
jennifersoper30@yahoo.com
jennifersoper30@yahoo.com
jennifersoper30@yahoo.com
jenny4luv@gmail.com
jennyames35@gmail.com
jennyasantewaa406@gmail.com
jessi3985@gmail.com
Jimmattconoughey@hotmail.com
Jimmymavins369@yahoo.com
Jimmywood50@yahoo.com
jmundle57@gmail.com
John_wasgington82@yahoo.com
john1net2005@gmail.com
johncmnn@gmail.com
Johndarlingtonrush@yahoo.com
johnpekk111@gmail.com
johnrobt381@yahoo.com
jon.will000011@gmail.com
Jorgorstrop19622@gmail.com
jt899126@gmail.com
juliana.asamoah50@gmail.com
julianowusu57@gmail.com
julielove5727@gmail.com
justinetanb@gmail.com
juudithwillson010@gmail.com
kaci1992@outlook.com
karemdreams@gmail.com
karenbenelli08@gmail.com
kasandragard@gmail.com
Katemallady@gmail.com
katemokov@outlook.com
katetrubacj@gmail.com
kathy.schloemer@aol.com
kathyschloemer221@gmail.com
kathyschloemer221@gmail.com
kathyschloemer221@gmail.com
Kaylaane3030@yahoo.com
Kaylaane3030@yahoo.com
kaylajane3030@gmail.com
kaylajane3030@gmail.com
Kelvinlinkon1@gmail.com
kelvinraymond600@gmail.com
kevdav014@gmail.com
kimbanks21@yahoo.com
kirstenpage023@gmail.com
krisrivaa@yahoo.com
kucch.lyud@yandex.com
Kusiguylie@gmail.com
lady59@gmail.com
ladyladydi784@gmail.com
lahootihossein@gmail.com
lanymagayanes@gmail.com
Laura.avanzini5@outlook.fr
lavin_yezz@yahoo.com
lawyer.CharlesBoateng@gmail.com
Leangle1000@gmail.com
leesmith50@yahoo.com
Lennyenn2016@gmail.com
leogarytrust54@gmail.com
letibae31@gmail.com
linaharris155@gmail.com
lincharlie@gmail.com
linda.pal39@yahoo.com
linda.pal39@yahoo.com
linda.pal39@yahoo.com
lindabaker777@gmail.com
lindabaker777@gmail.com
Lindalastand@gmail.com
lisajones250@yahoo.com
littlehappiness89@gmail.com
livepersons1985@gmail.com
livepersons1985@gmail.com
livepersons1985@gmail.com
lizabethfischer@hotmail.com
lizkato2012@gmail.com
lolamicheal01@gmail.com
lorirob9999@gmail.com
lorirob9999@gmail.com
Lorritamensah7@gmail.com
lovelysandra44@gmail.com
loveylyvicky@gmail.com
Lsteveeng010@gmail.com
Lsteveeng010@gmail.com
luckydoreen69@gmail.com
luckydoreen69@gmail.com
luckydoreen69@gmail.com
Lucyandy31@gmail.com
ludyckninulya@mail.ru
Lustygirl40@gmail.com
lyndabrosick@gmail.com
lynettemorton11@outlook.com
m.ann098@outlook.com
Magmmma@yahoo.com
Majidsule3@gmail.com
makeric611@gmail.com
malay.insurance@asia.com
malcomnld@yahoo.com
manyashayakate@gmail.com
Marcbneil@gmail.com
margarittanikolaeva@gmail.com
maria_lopes6@aol.com
mariafontaine71@gmail.com
marialeokiev@gmail.com
marilyn1979@mail.com
marinalove.love2017@yandex.com
marinaulyanovsk2004@gmail.com
markbrown290@hotmail.com
markjones180371@gmail.com
marklaub01@gmail.com
marksinclairxxx67@gmail.com
markstone924@gmail.com
Mary.smith546@yahoo.com
maryamplady2@yahoo.com
marylarbi47@gmail.com
Matherrosson@yahoo.com
mattmchgraw@gmail.com
maxeric611@gmail.com
mbauer0074@gmail.com
med@googlemail.com
mel715765@gmail.com
melaniepalmer417@gmail.com
melaniepalmer417@gmail.com
mervinthompson13@yahoo.com
michaelmccormack9014@gmail.com
michaelreinhard32@yahoo.com
michaelwarren@gmail.com
micheal.hayes234@gmail.com
micheal.ztrickland@gmail.com
michealbradley502@gmail.com
michealpike1123@gmail.com
michelbaillot123@gmail.com
micheleheart34@gmail.com
michelleocran45@gmail.com
michelleocran45@gmail.com
micscott2324@yahoo.com
mike.w8414@gmail.com
milata074@gmail.com
milaya.milaxa@yandex.ru
militarydeploymentinfantry34@usa.com
miyanosuke723@yahoo.co.jp
Mkatgarcia@gmail.com
mlatisha80@gmail.com
mlatisha80@gmail.com
mlauren12000@gmail.com
Morganbobbd@gmail.com
morningsmiles1026@gmail.com
morrisben37@yahoo.com
morrisben37@yahoo.com
morrisonhernadez@yahoo.com
msalikyznetsolievna@gmail.com
msalikyznetsolievna@gmail.com
msalikyznetsolievna@gmail.com
mugil@engineer.com
murthyjohn@outlook.com
naalawhite@gmail.com
nagrewumhannah@gmail.com
nanayaw330@yahoo.com
naserunka@gmail.com
Natalya_Sweet@bigmir.ne
nikchinochka@gmail.com
Copyright©2018 SCARS
nikkisemenova@yahoo.com
nobuhletravelspty@workmail.co.za
Noonoisusan@gmail.com
noreplay@google.com
Nyberg.elton@gmail.com
o.stephaniedevaux@gmail.com
ochengomoses@gmail.com
okumo024@gmail.com
okumo024@gmail.com
okumo024@gmail.com
ol.pink880@gmail.com
olasarahrichard29@gmail.com
olasarahrichard29@gmail.com
olchik81.kolokolchik@egmail.com
ooosterling@hotmail.com
openhrt11@gmail.com
opreaweinstein@gmail.com
opreaweinstein@gmail.com
Ornfnl@gmail.com
osasereosifo@yahoo.com
oscarwilde386@yahoo.com
p23hill@outlook.com
p23hill@outlook.com
parkerdora50@gmail.com
Patlieberman01@outlook.com
patricia.love11223366@gmail.com
Patrick.venardos@gmail.com
paulio4u@gmail.com
paulmanbarry60@yahoo.com
peterwhite630000000@gmail.com
philip.dddison@consultant.com
Philipbaxter100@gmail.com
philiphenderson101@gmail.com
Phyllismenh@gmail.com
Phyllismenh@gmail.com
Phyllismensh@gmail.com
pinkygirl482@gmail.com
polina@find-bride.com
popcmightmyer@gmail.com
preston_morgan1@hotmail.com
prettie.rhoda80@gmail.com
pureheartjoleena@gmail.com
pusidoninka@gmail.com
Raflots11@yahoo.com
rakhi_www@live.com
rakhi_www@yahoo.com
RANDYG68@contractor.net
Reardonc02@gmail.com
Reginalbanky72@gmail.com
revsisterveronicasmith82@gmail.com
richardlarry691@gmail.com
richburgs@yahoo.com
richburgs@yahoo.com
richdahl962@gmail.com
richspan@gmail.com
robert_maxwell80@hotmail.com
Robertjamesrichie000012@outlook.com
Robertjamesrichie000012@outlook.com
robertmelisa2@gmail.com
robertmelisa2@gmail.com
robertmelisa2@gmail.com
robertslavitt879@gmail.com
robertslavitt879@gmail.com
rodriguezbruce06@gmail.com
rogersmith100@yahoo.com
Romantichands2016@gmail.com
Ronaldalexander9060@gmail.com
roomtogrowdm@gmail.com
rosegraves336@gmail.com
rosemaryluv9@Gmail.com
rosesdey@gmail.com
Rousseau0007@outlook.fr
Rousseau0007@outlook.fr
Roygerald62@yahoo.com
rozaleencka@gmail.com
rozemary0403@gmail.com
rubinayuoh@yandex.com
rubinayuoh@yandex.com
Ruth.love976@gmail.com
Ruth.love976@gmail.com
Ruth.love976@gmail.com
ryan.failey@yahoo.com
ryanmehdi@yahoo.com
saadatuawuduo@gmail.com
Sala30g@gmail.com
salomay.taaben@gmail.com
samirsoluntey22@gmail.com
samirsoluntey22@gmail.com
sandrine.masson555@gmail.com
sandy34887@gmail.com
sandyhullicks@yahoo.com
sarahdickson@gmail.com
sarar.adkol10@gmail.com
sayidadams8@gmail.com
sbrittany704@yahoo.com
schaafcassandra@gmaill.com
schneiderserwaa7@gmail.com
scottysmitth@gmail.com
seanschneider@gmail.com
seasidewind@yahoo.com
sem.odan@yandex.com
Sena.priceless@gmail.com
Sgt.coxxsophiaflower@gmail.com
sgt_thomas@yahoo.com
Sgtbecker8808@gmail.com
shar50@yahoo.com
sharifaadams46@gmail.com
sharontheagriculturist@gmail.com
sharonwalker7111@gmail.com
sharonwalker7111@gmail.com
shyshane08@gmail.com
siawregina@gmail.com
Silvapod147@gmail.com
silvermag56@gmail.com
simon1bairu@gmail.com
Simon3132@gmail.com
Simonms3132@gmail.com
simple.nature@onet.pl
simpsonashlee05@gmail.com
smdv226@gmail.com
smilenatasha84@gmail.com
smith.venessa@yahoo.com
sofyagobe@gmail.com
soulj@yahoo.com
sparklinglight79@gmail.com
spendylove135@gmail.com
stasevanna@yandex.ru
stefa2005@ukr.net
Stellalove41@gmail.com
Stephenwells100@gmail.com
stevewesley6@gmail.com
stphenparker1960@gmail.com
sugarlove574@gmail.com
Susanjacobs234@gmail.com
Susanjacobs234@gmail.com
Susanjacobs234@gmail.com
suzanmackdowel32@yahoo.com
suzzyempres@gmail.com
sweetlove2g1@gmail.com
Sybil_Britt@yahoo.com
tatyanarus160186@gmail.com
Tbone3081@zoominternet.net
tematic@mail.com
temmerich@gmail.com
temmerich@gmail.com
terakeane@gmail.com
thomaswick43@outlook.com
ThomT15@yahoo.com
Toddmerhige@gmail.com
tomlucas61@yahoo.com
tommyhucks142@gmail.com
torontoblondie95@gmail.com
torontoblondie95@gmail.com
user20162k17@gmail.com
user2162k17@gmail.com
Vanessathomasracz@gmail.com
venkimara@aol.com
veronica.asare1234@gmail.com
veronicalove437@gmail.com
vicosika@gmail.com
victoriaansah34@gmail.com
victoriaansah34@gmail.com
vik.lady03@gmail.com
Violanew12@gmail.com
viventjames87@yahoo.com
walkermaria90@gmail.com
walterpompey008@hotmail.com
wilhakd@gmail.com
Willdavids57@gmail.com
williammargie@yandex.com
williammargie@yandex.com
williammargie4466@gmail.com
williammargie4466@gmail.com
williammargie4466@gmail.com
williamsforlove111@gmail.com
Williamsross80@gmail.com
wilson.brian@gmail.com
Wilsonbriam@yahoo.c
wilsonhariman@gmail.com
wisegriffith@yahoo.com
WiseleyThomas45@gmail.com
WiseleyThomas45@gmail.com
worldepress100@yahoo.com
Xolavaga@gmail.com
yarbrown10001@gmail.com
yolandakyle1@gmail.com
Zerkiyatu024@gmail.com
zieglerchristianaugust@gmail.com
zieglerchristianaugust@gmail.com
zieglerchristianaugust@gmail.com
zizmanishserb7778@gmail.com
zoie.pat1234@yahoo.com
zuleya_swala@yahoo.com

Find Real Scammer & Fake Stolen Photos On ScamsONLINE.org
The SCARS Scammer Photo Gallery Website
Click Here To Donate To SCARS

Scroll to the bottom to leave a comment!

PLEASE SHARE OUR ARTICLES WITH YOUR FRIENDS & FAMILY

HELP OTHERS STAY SAFE ONLINE – YOUR KNOWLEDGE CAN MAKE THE DIFFERENCE!
THE NEXT VICTIM MIGHT BE YOUR OWN FAMILY MEMBER OR BEST FRIEND!

SCARS the Society of Citizens Against Relationship Scams Incorporated

By the SCARS™ Editorial Team
Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org

The Issue Of Race In Scam Reporting
Click Here To Learn More!

Your Feedback!

Please share your feedback below. Hearing from victims helps us refine our knowledge about scammer’s processes and methods, and then be able to better share factual authoritative information with victims worldwide. Please scroll down and share your thoughts and comments. What you think and experienced matters.

Please Share:

Please share our articles and knowledge with your friends & family. This is important!

Help others stay safe online – your knowledge can make the difference for both those being groomed and victims! The next victim might be your own family member or best friend!

SCARS the Society of Citizens Against Relationship Scams Incorporated

By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org

Latest & Updated SCARS RomanceScamsNow.com Posts:

The True Cost of Scams by PJ Rohal

The True Cost of 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. by PJ Rohal 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. [...]

European Money Mule Crackdown Continues in 2021!

European Money MuleMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. Crackdown Continues in 2021! Law Enforcement [...]

The World Online Is Not Safe For Those That Don’t Know!

REPORT-BLOCK-RECOVER

The Issue Of Race In Scam Reporting
Click Here To Learn More!

FIND SCAMMER PHOTOS ON
SCARSONLINE.ORG

FIND SCARS ON FACEBOOK
CLICK HERE

Disclaimer:

SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.

IN MANY SCARS ARTICLES, WE MENTION TOPICS INCLUDING 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