Confronting Scammers & The Guilt Or Flip Scam

It Is A Bad Idea To Confront Them When You Catch Them!

What Happens When You Confront Your Scammer?

A SCARS Guide

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They Lie Of Course!

But It Is Not Wise To Call Them Out On It!

We See And Hear This Literally Every Day

A victim discovers the scam and confronts the scammer.

We tell them not to, but few listen – it’s full steam ahead until they slow down and learn.

You Are Not Thinking Clearly

Let Us First Say, We Are Not Attempting To Call Victims Stupid or Blame Them

We are attempting to point out that victims made poor decisions before, during, and all too often after the scams, and will still do it for some time after the scam. Each victim has to learn and change their behavior to reduce it or eliminate that risk.

We Hear Over And Over
Thousands Of Times A Month
How Victims Say They “Were Not Thinking Clearly” During The Scam

The problem is that most of them are still not thinking clearly after the scam, and they will not for some time.

Those that learn from the experience will change their behavior and their thinking. A significant percentage hide from the experience and do not learn from it at all.

Acting Unwise

In The Time Period Following A Scam, Victims Do A Number Of Things That Are Very Unwise

Remember also, in the real world, there are real consequences for our actions. You learned that from the romance scam, but confronting the criminal is just compounding it again!

The Victim Discovers & Confronts The Criminal

Let’s explore that concept for just a moment: the victim has discovered a crime and now confronts the criminal.

Would you confront a murderer yourself? Would you confront a rapist yourself? Would you confront a serial killer yourself? Would you confront a drug dealer yourself? Well actually, a surprising number of people do just that every day and a surprising number don’t survive that confrontation.

It’s all about impaired judgment (notice we did not say they were stupid – we said their judgment was impaired, meaning they were not thinking about the consequences).

Let’s go back to the scammer confrontation. Once again the victim is a person who was manipulated and exercised poor judgment, but eventually, saw that it added up enough that they could see the obvious scam in front of them.

What do MOST victims do next?

Exercise more poor judgment and confront the criminal!

Why Is Confronting A Scammer A Bad Thing?

Have You Considered All Of The Possibilities?

Here are a few possibilities that come from confronting scammers (actually they do happen all the time – in order from most likely to least likely):

  1. The scammer gets angry and threatens you, insults you, tries to blackmail you – this happens in about 50% of all romance scams
  2. The scammer blocks you – this happens in cases where the scammer threatens but also when they do not, they just cut you off
  3. The scammer tries a Guilt or Flip Scam on the victim (see below) – the “Yes I am a scammer, but I love you” scam – this happens in about 40% of all romance scams
  4. Revenge – spreading lies about you to your family and friends
  5. Sextortion – threatening to share personal photos you gave the scammer with your family and friends

With Confrontation Comes More Trauma

The one major thing that is not mentioned above in this list is the significantly increased trauma that the victim subjects themselves to as a result of this.

Each victim, when they discover the crime should follow basic survival guidelines of:

“NEVER CONFRONT A CRIMINAL WITH THEIR CRIME”
ESPECIALLY FOR PROFESSIONAL CRIMINALS

Confronting an 8-year-old shoplifter has little risk for the person doing the confronting, but professional criminals are a different matter. Where did the decision come from that it is ok to confront someone like that?

Sadly, impaired judgment.

However, the victim is also subjecting themselves to dramatically increased stress by the confrontation, especially confrontations that go badly and lead to threats, insults, or other abuse.

A very real part of the recovery time following a scam is actually caused by the trauma that occurred at the end of the scam.

Consequences

The victim confronted the scammer and now they have to deal with it!

ANGRY & THREATENING SCAMMERS

A very large number of scammers get angry when the scam is discovered. Most do not have the professional manipulative skills needed to flip the original scam into something new so they employ threats – which in many cases work too. Victims are emotionally fragile when the scam is discovered and a forceful threat can push them into continuing the payments for a while more. However, scammer threats, almost universally have no real power – meaning they are just more lies. In most cases, you should ignore them and cut off the scammer so you do not inflict more emotional pain on yourself by listening to the scammer.

However, scammers also work very hard to steal from their victims. They pour huge amounts of time and intellectual energy into these crimes. When they are told that they failed anger is a natural result. It is unfortunate that victims put themselves in the position of having to hear it.

THE SCAMMER BLOCKS YOU

When many scammers are told they are scammers, they immediately recognize they are not likely to get anything more and just block you.

This is not exactly what it may appear.

These scammers know from experience that victims are going to be desperate for answers or closure. Was the scammer really a scammer? Did they make a mistake and insult an honest person who loved them? The guilt goes on and on. But this is also the setup for a follow-on type of scam.

One scenario is that the victim is contacted by someone claiming to be a family member or other authority that can step in and either assert that the scammer is innocent, OR that they are indeed a scammer and they will do something to help the victim get their money back.

Even the simple act of the scammer blocking the victim can set the stage for a follow-on scam – recovery scams, intervention scams, and more.

REVENGE & BLACKMAIL

Scammers are not the same as the victim – meaning they come from different cultures where revenge is a normal part of daily life. So revenge is something they would naturally employ if it gives them an advantage over the victim.

In the case of romance scammers, it is important to remember that scamming is very time-consuming. Scammers do not have time to waste on victims that will not pay. They will only use actions when they believe it is a good investment of their time. So revenge in any form must be considered if it will have a return on their investment. However, it is a very difficult one because most victims will pull away further if there is any revenge – so it can backfire.

Revenge can take many forms, such as threatening family or friends (these become blackmail scams); threatening a business owned by the victim (simple extortion), or disclosing secrets shared by the victim with family and friends which could embarrass the victim (again a form of blackmail). Fortunately, in today’s online world full of crazies and haters, almost anything can be explained away, so such threats have little power if viewed properly.

SEXTORTION

This is an exploding form of blackmail and extortion where victims have shared compromising photos with another (in this case the scammer) and they are then used to blackmail the victim. Sadly many romance scam victims engage in unwise activities with a totally fake stranger and have to face this. But again, like other forms of revenge, there is little power if the victim simply blocks and walks away.

The scammer counts on the victim’s own panic to enforce payme