SCARS™ Anti-Scam Tip: Confrontation & The Scammer Dodge

Last Updated on by SCARS Editorial Team

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.™ Anti-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. Tip: Confrontation & The 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. Dodge

Scammers are professionals and have developed techniques to stay connected with their victims at moments of crisis.

An example of this is this comment left on our site by a victim. We present it to illustrate a point:

I was chatting with Asian guy claimed to be a major and deployed in Kabul Afghanistan. His parents died in a plane crash and ex-wife died in a car accident. His daughter is 12years old in a boarding school his name is Henry Lee, He told me that He loves me. After 3 weeks of chatting, he claimed he went on a mission and got injured, then he needed money to flight to the US. I suspected something was wrong and asked if he is a scammer.

He then said he doesn’t want the money as long as I stay with him, he will figure out ways to come home, and visit me to prove to me He is Henry Lee. After that he started to ask for nude pictures and I knew he wanted to use nude pictures to blackmail me. I am not stupid to send him nude pictures. I said I will stop talking to him and he accused me of hurting him badly.

After that I started using google image to search with his photos and search for him on the Facebook, I found so many accounts were open under different first name and all with his photos. Such as Charles Lee, Johnson Lee, Leo Lee etc. Now I am sure that he is definitely a scammer.

Thank you for this comment.

What it is showing is that when you confront a scammer they adapt and spin the interaction in a different direction. Most of the time they are going to be smarter and more experienced at this than you are.

In this case, after the victim confronted the scammer he “dodged” the issue and claimed he did not want the money after all. This is what we call a “Scammer Dodge.”

The purpose of the Dodge is to deflect the victim’s objection and allow for another means to get what the scammer wants. In this case, it was to switch over to a Sextortion opportunity. In such cases, the scammer will dodge over to blackmail, threats, sextortion, or other tactics. They will keep trying until the victim finally quits and blocks the scammer.

But even then, the scammer is not going to give up. They will try other contact means, such as phone and email. They may even come back in another identity and use what they learned the first time to be a better fake persona.

Another Dodge is when they say they don’t need the money because someone else is sending them the money, they just need the victim to receive it for the scammer and then forward it. This is how scammers convert victims to MULES many times. They turn a romance scam that is not yielding any money into something else.

When all else fails, then they will add your name to the lists that are passed around and sold to other scammers. At this stage, the victim has to have learned to avoid all contact with strangers or they will be drowning in scammers.

TAGS: SCARS, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Romance Scams, Scam Victims, Anti-Scam Tip, Confronting Scammers, Do Not Confront, Scammer Dodge, Blackmain, Threats, Sextortion, Victims’ Lists

SCARS the Society of Citizens Against Relationship Scams Incorporated

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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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:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. 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
  3. 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 »
  4. 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
on « www.Anyscam.com »

 

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