(Last Updated On: March 24, 2022)

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.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. Warning: Scammers Can Access Your Bank Accounts

You Opened You Entire Life To Your 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.

They probably asked all they need to access your bank and account via mobile banking. They may use it or sell it. Either way, you need to take action right now!

A Significant Number Of Online Security Schemes Use Security Questions To Verify It Is Really You

Unfortunately, most people answer these questions with information they know and can recall easily – meaning they are important and true answers.

They are things like:

  • Your first car
  • Your pet’s name
  • Your favorite color
  • Your mother’s maiden name
  • Your grandmother’s first name
  • Your first job
  • Etc.

But a scammer or “conman” will ask these same questions just as a part of getting to know their victims. They may not even have been after your bank access, but you probably gave them everything they would need.

In Fact, Any Form Of Online Dating Conversations Probably Results In Leaking This Same Kind Of Information

Go Right Now To Your Online Accounts That Control Money And Change Them

We recommend never using easily hijacked information. Never use information that is contained in a profile or a resume. It should be something that someone could ask you but you would never say because it is not true.

Consider answering security questions with either false information, such as out of a favorite book or movie, or shift it.

For example, if your Grandmother’s name was Margaret answer the security question with you Aunt’s Name instead. Still easy to remember, but wrong. If it asked about your first car list the car your father had when you were young. Etc.

It is important to answer these questions with things you can easily remember, but equally important to never use answers that anyone can get out of you.

Remember, You Have To Be Smart Enough To Survive Online!

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS™ Team

A SCARS Division
Miami Florida U.S.A.


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Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »


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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 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
  2. 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)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE or 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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Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information

To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

All original content is Copyright © 1991 – 2018 SCARS All Rights Reserved Worldwide & Webwide – RSN/Romance Scams Now & SCARS/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. are all trademarks of Society of Citizens Against Relationship Scams Incorporated (formerly the Society of Citizens Against Romance Scams)

Legal Notices: 

All original content is Copyright © 1991 – 2018 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS, RSN, Romance Scams Now, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org