SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
2015 TRENDS AND TACTICS
Global Dating Insights publishes their SCAMMERS & ONLINE DATING FRAUD Report for 2016
” All consumer businesses have a duty to protect their customers, but for an industry as personal as online dating, it is of utmost importance.
Scammers and online frauds present one of the biggest threats to the safety and privacy of online dating consumers.
There are countless stories of the irrevocable damage done to people’s lives at the hands of these criminals, who lurk on dating sites, preying on unsuspecting singles.
And not only are these frauds incredibly damaging to the victims, they are also extremely harmful to the reputation of the industry as a whole, and therefore bad for business.
Taking steps to improve the defenses of online dating services, and keeping up to date with the latest scams, is a must for every company that wants to improve the industry.
In this report, and in collaboration with Scamalytics, we will cover the issue of scammers and dating fraud, looking at the latest trends, the various types of fraud, the latest anti-scammer technology, and the cost of scammers to your business. “
According to the Report:
“When the security of the online channel is improved, fraudsters switch to the phone channel, which has historically been under-protected. This lack of security innovation on the phone channel makes the phone a preferred vector for financial attacks.”
The SCAMMIEST COUNTRIES
IP addresses can tell you the location of the user, and what ISP they are using. But in this world of proxies and TOR networks, this information can often be disguised. According to the latest Scamalytics data, scammers that targeted the US (ranked by total number) originated from:
1. United States
2. Philippines
3. United Kingdom
4. Anonymous Proxy
5. Nigeria
6. Ghana
7. Canada
8. Australia
9. Netherlands
10. South Africa
As the report says:
“Stopping all scammers is impossible. The key thing now is education. The more people are aware of the scammers and how they work, the harder it’ll be for them to find victims.”
View The Full Report
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Rapid Report Scammers
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U.S. & Canada Suicide Lifeline 988
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ARTICLE META
Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
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
SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.
At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.
Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.
By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.
Additional educational material on these topics is available at ScamPsychology.org – ScamsNOW.com and other SCARS Institute websites.
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.
Be aware of a new Ukrainian scam technique. The girls are mostly but not exclusively from the Donetsk war zone. Firstly the y pretend to be willing to meet you anywhere and only ask for payment of your flight ticket, they deny being financially interested otherwise and just expect a gift for meeting them….shortly after you booked her flight ticket she approaches you with a new Ukrainian Ministry of Defense law whereby the girl is required to have a certificate of non terrorism to be able to leave the country though Kiev airport. She request a payment of up to EUR 1’000 to her via Western Union to comply with the government requirement. Of course, you never see her or your money again.
Misstravel.com and travelgirls.com have plenty of such Ukrainian women, so be carful.
Thank you, can you share more details?