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SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Published Continuously for 25 Years

SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

SCARS Institute - 12 Years of Service to Scam Victims/Survivors

SCARS Insight: Current Analysis of Scammer Data Compiled by the SCARS|ANALYTICS Division

The following it the latest edition of the scams & scammer data compiled, estimated and assembled by the SCARS|ANALYTICS™ division of the Society of Citizens Against Relationship Scams Inc.

Current Data Version: January 4, 2019 SA5.07

PLEASE NOTE: The following data is partially or completely estimated or compiled based upon available data from multiple sources. The analysis is based on methods used at the moment and subject to modification, revision, and improvement at any time. All data is subject to revision and change at any time without notice. This information represents the best available analysis based upon available sources and methods. No warranties can be provided on the accuracy of any information provided, all information is provided as is, and all use is at the user’s sole responsibility.

SCARS™ Scams By The Numbers

Scam Victims

New & Total Scam Victims As Of End Of 2018 ***

Growth Of ROMANCE SCAM VICTIMS 15 Year Plot

0
Total SCAM VICTIMS Worldwide Not Including China Through 2018*** – Increasing
0
Total Romance Scam Victims Worldwide Not Including China Through 2018* – Increasing
0
Total Romance Scam Victims China Only Through 2018* – Increasing
0
The Number Of New Romance Scam Victims Each Hour On Average – Declining*
0
Number Of New Romance Scam Victims Per Minute – Declining*
0
New Romance Scam Victims 2018* – Compare To 1 Million In 2016
0
New Romance Scam Victims Per Day 2018* – Decreasing
US$0
Scam Money Lost Per Day 2018* – Decreasing
US$0
Scam Money Lost 2018* – Decreasing
0
Victim Suicides Per Day 2018* – Increasing
0
Victim Suicides In 2018* – Increasing

* Updated December 15 2018 based up SCARS|ANALYTICS
Includes All Forms Of Online Fraud: Romance, 419, Tech Support, Blackmail
Not Including BEC Scams Which Are Estimated To Be Over $60,000,000,000

SCARS™ Scams By The Numbers

Scammers

Scammers & Activity As Of End Of 2018 ***

Growth in SCAMMERS & ARRESTS WORLDWIDE 15 Year Plot

0
Scam Attempts Per Day 2018* – Increasing
0
Scam Attempts Total 2018* – Increasing
0
Scammers Arrested Per Day 2018* – Increasing
0
Scammers Arrested In 2018* – Increasing

* Updated December 15 2018 based up SCARS|ANALYTICS
Includes All Forms Of Online Fraud: Romance, 419, Tech Support, Blackmail
Not Including BEC Scams Which Are Estimated To Be Over $60,000,000,000

SCARS™ Scams By The Numbers

Behaviors

Victim Behaviors As Of End Of 2018 ***

How Romance Scams Victims Behave 2018

0%
Percent of Scam Victims Reporting The Crime on Anyscam.com 2018* – Increasing
0%
Percent of Scam Victims Reporting The Crime to Police or FBI 2018* – Increasing
0x
Number Of Times An Average Victim Is Scammed* – Decreasing
0
Number Of Scam Victims Who Are Scammed 5 Or More Times* – Increasing
0
Number Of Reports Received By The FBI’s IC3.gov in 2017 – Increasing
0
Estimated Number Of Reports Received By The FBI’s IC3.gov in 2018 – Increasing
0
Estimated Number Of Romance Scam Reports Received By The FBI’s IC3.gov in 2017 – Increasing
0
Estimated Number Of Romance Scam Reports Received By The FBI’s IC3.gov in 2018 – Increasing
0%
Estimated Number Of Victims That Successfully Recover From Romance Scams* – Decreasing
0 Years
Estimated Number Of Years To Financially Recover From A Romance Scam* – No Change

* Updated December 15 2018 based up SCARS|ANALYTICS
Includes All Forms Of Online Fraud: Romance, 419, Tech Support, Blackmail
Not Including BEC Scams Which Are Estimated To Be Over $60,000,000,000

-/ 30 /-

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  1. SCARS Insight: Current Analysis of Scammer Data Compiled by the SCARS|ANALYTICS Division 9b88f237163ae4c24233cf5dee2b3f43c624dd9f532388cd882b4ba1b9246b56?s=54&d=identicon&r=g
    Jeff Brookhart December 25, 2018 at 5:43 pm - Reply

    I know there’s an organization in Ghana Tamale of scammers but I wanna find out who it is I’m talking too.They have no email just a phone number and it’s a Ghana number but I found no match to it

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Published On: December 25th, 2018Last Updated: March 24th, 2022Categories: SCARS ResearchTags: , , , , , , , 2 Comments on SCARS Insight: Current Analysis of Scammer Data Compiled by the SCARS|ANALYTICS Division482 words2.6 min readTotal Views: 2566Daily Views: 1

Important Information for New Scam Victims

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

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

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.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.