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.™ 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. Profile Example: Ester fragileheart007@ym.com
Yet Another Scammer!
There is never a shortage!
This One Is:
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Ester
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fragileheart007@ym.com
One of the techniques to spot Romance Scammers is to look at the difference between their profile text and their messages. People write the same most of the time and make the same errors. So if there is a BIG difference in style, grammar, spelling, capitalization, and punctuation between their messages and their profile write-ups, you know there is something amiss.
Also, one of the common tactics of scammers is to not only steal photos of other people but to steal their profile text two. That’s why it is so important to spot the details.
Here’s her profile:
I’m in mood for love Age: 31 Gender: Female Orientation: Heterosexual Country: United States Location: Kahoka, MO Height: 5 ft. 7 in. Body Type: Athletic Ethnicity: White / Caucasian Hair Color: Light Brown hair Eye Color: Brown Religion: Christian – Other Astrological sign: Leo Level of Education: Some college Occupation: Food Services Income: I’ll tell you later Smoking: Non-smoker & don’t mind smokers Drinking: Don’t Drink Relationship Status: Never Married Have Children: No Want Children: Undecided Looking to meet a: Male Age: 36 to 83 Relationship Desired: I’ll tell you later Last Visit: Today
When you see the profile details, two red flags are:
No children
Too wide an age range
Also, always pay attention to the LOCATION. Always look up in google something about the town, and ask a question or two about the place in your first few messages. A real person would be happy to talk about where they live – a scammer in Nigeria won’t have a clue.
Here’s her profile text:
I always treat people with respect and fairness. And I do not play games. My attitude towards life is simply living each day for all its worth, while making something for the future. I can be pragmatic at times, when it’s needed, but balance that with my own humor and lighter side of life. I have an ability to listen. I don’t consider myself as having any major personality flaws. I love learning and achieving my goals. My friends tell me that I am never boring. And they know that they can always count on me in times of need I am here for no other motive but only to find someone I can love with all my heart. This world is a harsh place sometimes. But when two people are right for each other, there is nothing they can’t do by supporting and loving each other. Are you tired of being lonely like me? Do you want to find your special someone you can trust completely? Do you still believe in true love? Are you kind, positive, reliable, faithful and honest in relationship? If yes, we could be right for each other.Please do not hesitate to write me. I’ll be waiting.
Note the proper grammar, good spelling, but most important the proper punctuation – especially commas. This was well written!
Here’s her opening message:
I’m Esther 31 a years young female, single, 5’
7’’,Weight 131 lbs long brown hair and brown eyes , And
a woman with good personality,good sense of
humor,honest,sincere,faithful,loving,caring and a
hopeless romantic…And i will like to be your friend
for now if you don’t mind.fragileheart007 at ym dot com
Esther
Here are the clues we see here:
Email address in the first message
Very bad punctuation
Odd phrases with poor grammar, like: “a woman with good personality” or “And i will like”
Lower case “i”
Odd capitalization
One or two of these would not be a solid case, but together they close the jail cell!
TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Romance Scams, Scam Victims,
SCARS™ 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 Nonprofit Organization
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REPORT-BLOCKBlock Blocking is a technical action usually on social media or messaging platforms that restricts or bans another profile from seeing or communicating with your profile. To block someone on social media, you can usually go to their profile and select it from a list of options - often labeled or identified with three dots •••-RECOVER
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FIND MORE 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. NEWS
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about 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. & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
- U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
- Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
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To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers
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