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

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SCARS|RSN 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.

Scam Victims

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

Growth Of ROMANCE SCAM VICTIMS 15 Year Plot

Total SCAM VICTIMS Worldwide Not Including China Through 2018*** – Increasing

Total Romance Scam Victims Worldwide Not Including China Through 2018* – Increasing

Total Romance Scam Victims China Only Through 2018* – Increasing

The Number Of New Romance Scam Victims Each Hour On Average – Declining*

Number Of New Romance Scam Victims Per Minute – Declining*

New Romance Scam Victims 2018* – Compare To 1 Million In 2016

New Romance Scam Victims Per Day 2018* – Decreasing

US$0

Scam Money Lost Per Day 2018* – Decreasing

US$0

Scam Money Lost 2018* – Decreasing

Victim Suicides Per Day 2018* – Increasing

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

Scammers

Scammers & Activity As Of End Of 2018 ***

Growth in SCAMMERS & ARRESTS WORLDWIDE 15 Year Plot

Scam Attempts Per Day 2018* – Increasing

Scam Attempts Total 2018* – Increasing

Scammers Arrested Per Day 2018* – Increasing

Scammers Arrested In 2018* – Increasing

Behaviors

Victim Behaviors As Of End Of 2018 ***

How Romance Scams Victims Behave 2018

Percent of Scam Victims Reporting The Crime on Anyscam.com 2018* – Increasing

Percent of Scam Victims Reporting The Crime to Police or FBI 2018* – Increasing

Number Of Times An Average Victim Is Scammed* – Decreasing

Number Of Scam Victims Who Are Scammed 5 Or More Times* – Increasing

Number Of Reports Received By The FBI’s IC3.gov in 2017 – Increasing

Estimated Number Of Reports Received By The FBI’s IC3.gov in 2018 – Increasing

Estimated Number Of Romance Scam Reports Received By The FBI’s IC3.gov in 2017 – Increasing

Estimated Number Of Romance Scam Reports Received By The FBI’s IC3.gov in 2018 – Increasing

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

Bio
Latest Posts

SCARS|RSN Romance Scams Now Editorial Team

Romance Scams Avoidance Education & Scam Victims' Assistance & Support Organization at SCARS|RSN™ Romance Scams Now™ is a division of the Society of Citizens Against Relationship Scams™ [SCARS]

SCARS/RSN™ RomanceScamsNow.com™™ is the official News Magazine of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS/RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS/RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

Latest posts by SCARS|RSN Romance Scams Now Editorial Team (see all)

Lt. General Patricia D. Horoho: Have You Seen Her? Another Stolen Face / Stolen Identity - February 22, 2019
The Great Privacy Awakening – SCARS|RSN™ Cybersecurity News - February 21, 2019
Americans in These States Are Most Likely to be Catfishing Victims – SCARS|RSN™ SCAM NEWS - February 21, 2019
21 Online Scams You May Not Know About [Infographic] – SCARS|RSN™ Insight - February 21, 2019
Colonel Tristan B.L. Siegel – SCARS|RSN™ Victims Speak Out - February 21, 2019

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2 Comments

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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- SCARS|RSN Romance Scams Now Editorial Team December 25, 2018 at 5:46 pm - Reply
  
  There are three main groups in Tamale. Why do you want to find out? Why is it important to hang on to this? Are you thinking of going there?
  
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SCARS|RSN Insight: Current Analysis of Scammer Data Compiled by the SCARS|ANALYTICS Division