OpenAI’s ChatGPT Can Be Used As A Reliable 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. Spotter
This may be the most important article you will ever read to help you avoid scams by using ChatGPT!
Introduction
It’s not just the scammers that can use AI to create scam messages, you can now use OpenAI‘s ChatGPT to spot them too!
SCARS has been testing ChatGPT for the last few weeks with astoundingly successful results. We have been using it to analyze potential scam email and it has delivered approximately a 94% accuracy rate at spotting scam emails.
In the coming weeks, we will also be using ChatGPT to analyze 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. dialogs with victims to see how successfully it can detect relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? during the introduction and groomingGrooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity. Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated. phases.
How Can You Use Chatgpt To Spot Scams And Scammers?
As an AI language model, ChatGPT can assist in spotting scams and scammers by analyzing the content of emails or messages and comparing them to known patterns of fraudulent activity. Here are some general tips and tricks you can use with ChatGPT to help spot scams:
- Look for unusual or suspicious requests – ChatGPT can help you identify if a request is unusual or suspicious by analyzing the wording and context of the message.
- Check the sender’s email address – ChatGPT can help you identify if the sender’s email address is legitimate or if it has been modified or spoofed.
- Verify the website or link – ChatGPT can help you determine if a website or link is legitimate or if it has been created to look like a legitimate one.
- Beware of urgent or threatening messages – ChatGPT can help you identify if a message is trying to create a sense of urgency or threaten you into taking action.
- Be cautious of unsolicited offers – ChatGPT can help you identify if an offer is too good to be true or if it’s coming from an unsolicited source.
- Check for poor grammar and spelling – ChatGPT can help you identify if a message is poorly written or contains spelling errors, which can be a sign of a scam.
Remember, scams can take many forms and can be quite sophisticated, so always be vigilant and cautious when dealing with unfamiliar messages or requests. If you’re unsure about a message or offer, it’s always better to err on the side of caution and investigate further before taking any action.
Tip: You can also do this with entire dating profiles too!
How Does This Work?
1. How can you create a ChatGPT prompt to look for unusual or suspicious requests by analyzing the wording and context of a message?
Here are some possible prompt variations that could be used to prompt ChatGPT to look for unusual or suspicious requests:
- “Please analyze the following message and determine if the request is unusual or suspicious. Provide reasons for your analysis.”
- “Given the message below, can you identify any red flags that indicate a potentially fraudulent request? Please explain your reasoning.”
- “Analyze the wording and context of the following message to determine if there are any signs of suspicious activity or requests. Provide specific details to support your analysis.”
- “Review the message below and assess whether there are any indications of an unusual or suspicious request. Use your knowledge to explain why or why not.”
- “Help me spot any unusual or suspicious requests in the following message by analyzing the language and context. Provide your analysis and reasoning.”
2. How can you create a ChatGPT prompt to check if the sender’s email address is legitimate or if it has been modified or spoofed?
“Hey ChatGPT, can you help me determine if an email sender’s address is legitimate? Please analyze the email address and provide insights into whether it is genuine or spoofed. Additionally, can you identify any potential red flags or signs that the sender may not be who they claim to be based on the email address?”
3. How can you create a ChatGPT prompt to verify the website or link to determine if a website or link is legitimate or if it has been created to look like a legitimate one?
Here’s a prompt for ChatGPT to verify the legitimacy of a website or link:
“Hey ChatGPT, can you help me verify if a website or link is legitimate? I’m concerned that it might be a phishing attempt or a scam. Please analyze the website/link and provide me with information on its authenticity. Thank you.”
4. How can you create a ChatGPT prompt to beware of urgent or threatening messages to identify if a message is trying to create a sense of urgency or threaten you into taking action?
Here’s an example ChatGPT prompt to help identify urgent or threatening messages:
“Be wary of urgent or threatening messages. ChatGPT can help you identify if a message is trying to create a sense of urgency or fear to pressure you into taking immediate action. It will analyze the language used in the message and flag any unusual or concerning language. If you receive a message that seems overly urgent or threatening, take a step back and carefully evaluate its legitimacy before taking any action.”
5. How can you create a ChatGPT prompt to review unsolicited offers and help you identify if an offer is too good to be true or if it’s coming from an unsolicited source?
Here’s an example ChatGPT prompt for identifying unsolicited offers:
“Be cautious of unsolicited offers – ChatGPT can help you identify if an offer is legitimate or if it’s coming from an unsolicited source. If you receive an offer that seems too good to be true or if it’s from a company or person you don’t recognize, ChatGPT can help you evaluate the offer and determine if it’s safe to proceed. Ask ChatGPT to analyze the message and provide insights into the legitimacy of the offer.”
6. How can you create a ChatGPT prompt to check for poor grammar and spelling and help you identify if a message is poorly written or contains spelling errors, which can be a sign of a scam?
Here’s an example prompt for ChatGPT to check for poor grammar and spelling:
“Hey ChatGPT, can you help me spot potential scams by checking for poor grammar and spelling in messages? Sometimes, scammers use language that is poorly written or contains spelling errors. Please analyze the wording and structure of messages to determine if they contain any red flags related to grammar or spelling.”
Please Note:
We have written the above ChatGPT prompts or questions is a very wordy fashion to help you understand how you can write them in your own phasing. But you can experiment with shortening them to be more concise.
Always include the text you want to analyze following your prompt, and it is best to place that text in quotes. You will find it is easier to prepare your full prompt in a text editor first, then copy and paste it into ChatGPT’s prompt field to be run.
Want To Try It Yourself?
First, you will need a ChatGPT account. They are massively being used, so it may take a few days to get an approved account. Just be patient.
If you do not have an account, you can go to https://chat.openai.com/ to sign up.
Next, once you have your account and are on the ChatGPT interface (see image above) – type in this phrase into ChatGPT along with the text from a possible scam email:
ChatGPT review the following test from an email message – determine if it is a scam:
” place the scam email text here “
When reviewing email messages, add at the top of the unknown message From: then add the sender’s name and email address here
Examples:
Here are a few examples with their results
EXAMPLE #1
TYPED THIS: ChatGPT review the following test from an email message – determine if it is a scam:
Hello beloved
Please let this not sound strange to you because my only surviving lawyer who would have done this died of covid in 2020.I got your email I.D from my country’s guestbook online through google.
I’m Mrs. Amelia Pierson from Ireland, lived in the state of Ohio, USA. I am legally married to Mr. John Wiley Pierson, a British citizen, raised in the USA. I lived in Switzerland with my husband for 32 years before we moved down to the U.K in 1985 after my husband’s retirement in 1984. I am 81 years old by the grace of God, and I am suffering from long term (illness) cancer of the blood and bone (leukemia) and brain tumor. This illness has troubled me for a long time.
All indications from the doctor and medical analysis is that my condition is really deteriorating and getting worse, and it is quite obvious that I may not live more than 2 months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crash as you can see on the news line website. ( http://news.bbc.co.uk/2/hi/africa/6627485.stm ) in the 40 years of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. Today I have decided to donate and contribute through you, to the less privileged, charity homes, kids battling with various diseases, disabled and elderly ill people and to those displaced by wars going on in the middle-east and Ukraine.
Since the death of my husband I decided not to re-marry, I sold all my belongings and deposited the sum of $8.6Million USD with UBS Bank in the United States.
Presently, I am in Ireland on life support and this money is still with the remittance department of UBS Bank, i was recently in contact with the management and was advised to provide a beneficiary to come forward and receive the funds or rather issue a letter of authorization to somebody to receive it on my behalf, So it don’t get confiscated after my death.
It’s better to use these funds to impact on people’s lives and help charities instead of it getting confiscated when I die, I will await your urgent response.
Amelia Pierson
CHAT GPT RESPONDED:
This appears to be a common scam known as the “Advance Fee Scam”. The sender claims to have a large amount of money that they wish to donate to charity, but they require the recipient’s assistance in order to do so. Typically, the scammer will ask for personal information or an upfront payment in order to facilitate the transfer of funds, but once the payment is made, the scammer disappears and the promised funds never materialize.
Furthermore, the email contains several red flags, including unsolicited contact, the use of emotional language, and a sense of urgency to respond. The sender also claims to have obtained the recipient’s email address through a guestbook, which is an unlikely source of contact information.
In summary, this email is likely a scam and should be ignored and reported to the appropriate authorities.
EXAMPLE #2
TYPED THIS: ChatGPT review the following test from an email message – determine if it is a scam
ΑΠΡΙΛΙΟΣ 10 -04 -2023 ΙΜΕΡΡΑ ΔΕΥΤΕΡΑ
ΑΠΟΣΤΟΛΙ ΠΡΟΣ ΤΟΜΑΡΙΑ EUROBANK
ΚΑΤΙΚΟΣ ΝΕΑΣ ΣΕΛΕΥΚΙΑΣ ΙΓΟΥΜΕΝΙΤΣΑΣ
ΙΠΠΑΛΙΛΟΣ EUROBANK ΚΑΤΑΣΤΙΜΑ ΤΙΣ
ΙΓΟΥΜΕΝΙΤΣΑΣ ΓΙΑΝΝΑΚΟΥ ΓΛΙΚΕΡΙΑ
ΕΝΟΧΛΙ ΚΑΘΘΕ ΜΕΡΡΑ ΤΟΝ ΧΑΡΙΣ
ΑΝΤΩΝΟΓΛΟΥ ΑΠΠΟ ΕΤΟΣ 2007
ΜΕΧΡΙ ΚΕ ΤΟ ΕΤΟΣ 2023 ΚΑΘΘΕ ΜΕΡΡΑ
Ι ΓΙΑΝΝΑΚΟΥ ΓΛΙΚΕΡΙΑ ΕΝΟΧΛΙ ΕΠΙΣΣΙΣ
Ο ΑΔΕΛΦΟΣ ΤΙΣ ΚΟΤΣΙΣ ΓΙΑΝΝΑΚΟΣ
ΕΝΟΧΛΙ ΕΠΙΣΣΙΣ Ο ΑΝΔΡΑΣ ΤΙΣ
ΓΙΑΝΝΑΚΟΥ ΓΛΙΚΕΡΙΑ ΕΝΟΧΛΙ ΚΕ
ΚΙΝΙΓΑΝΝ ΝΑ ΔΟΛΟΦΟΝΙΣΟΥΝ ΤΟΝ
ΧΑΡΙΣ ΑΝΤΩΝΟΓΛΟΥΘΩΜΑΣ ΔΟΥΚΑΣ ΕΚΚΙ ΑΠΟΠΙΡΑΘΙ ΝΑ
ΔΟΛΟΦΟΝΙΣΣ ΤΟΝ ΧΑΡΙΣ ΑΝΤΩΝΟΓΛΟΥ
400 ΦΟΡΡΕΣΣΓΙΑΝΝΑΚΟΥ ΓΛΙΚΕΡΙΑ ΙΠΠΑΛΙΛΟΣ
EUROBANK ΚΑΤΑΣΤΙΜΑ ΤΙΣ
ΙΓΟΥΜΕΝΙΤΣΑΣ ΚΛΕΒΙ ΟΛΛΕΣ
ΤΙΣ ΕΠΙΤΑΓΕΣ ΟΝΟΜΑ ΧΑΡΙΤΟΣ
ΑΝΤΩΝΟΓΛΟΥΕΛΛΑΒΑ ΕΞΙΝΤΑ ΧΡΟΝΝΙΑ ΑΠΠΟ
EUROBANK ΜΙΔΕΝ ΕΠΙΤΑΓΕΣCHAT GPT RESPONDED:
Based on the information provided, it is not clear what kind of test this is or what it is supposed to be testing. However, based on the content of the text, it appears to be a scam. There are several indications of this:
The email is written in all caps, which is often a sign of an unprofessional or suspicious message.
The language used in the email is unclear and difficult to understand, suggesting that the writer may not be a native English speaker or that the message has been poorly translated.
The email includes a number of seemingly random names and phrases that do not appear to be relevant to any legitimate business or organization.
The email includes a request for personal or financial information, which is a common tactic used by scammers to trick people into giving away their sensitive information.
The email contains several misspellings and grammatical errors, which is another indication that it is not a legitimate message.
Overall, based on these factors, it is likely that this email is a scam and should be ignored or reported to the appropriate authorities.
EXAMPLE #3
TYPED THIS: ChatGPT review the following test from an email message – determine if it is a scam:
From: update.arl1@emaildl.att-mail.com
Thanks for your email!
This is an automated response from AT&T Customer Service.
We’re sorry. You replied to a notification-only email address that cannot accept incoming messages. Please refer to the Online Info section below if you need assistance.
Online Info
Home Page: att.com©2023 AT&T Intellectual Property. All rights reserved. AT&T, AT&T logo and all other AT&T marks contained herein are trademarks of AT&T Intellectual Property and/or AT&T affiliated companies.
AR_ATTSTANDARD_U_EHCHAT GPT RESPONDED:
There are some red flags that suggest this email may be a scam:
The email address used is not a standard AT&T email address. Legitimate AT&T emails typically come from an “@att.com” domain, while this email is from “@emaildl.att-mail.com”.
The email does not address the recipient by name, which is unusual for legitimate customer service emails.
The email contains no specific information about the recipient’s account or issue, which is also unusual for legitimate customer service emails.
The email contains no personalization or branding, which is again unusual for legitimate customer service emails.
Therefore, it’s possible that this email is a phishing scamPhishing scam Scammers often use email "phishing" to hook unsuspecting fraud victims. Treat all unsolicited email and spam as suspicious: Do not open or reply. To avoid loading malicious software onto your computer or device, never click a link – even from a trusted source – unless you've verified its authenticity. Be especially wary of emails asking for emergency funds or help from friends, family and colleagues. Their email accounts may have been hacked. Scammers will also pretend to be government agencies in scam emails. attempting to obtain personal information or credentials from the recipient. It’s best to avoid clicking any links or providing any personal information without further verification of the email’s authenticity.
EXAMPLE #4
TYPED THIS: review the following email message to determine if it is a scam
Reply-To: alexwu8971@outlook.com
China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)
Attention:
We received instruction from our correspondence bank to transfer the sum
of $10 million into your account which we are in the process to open an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular account
in your country by your self to avoid any problems.
Surprisingly this morning, when we were about to communicate and proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details to
transfer the fund into her personal bank account.
The account details which she forwarded to us is as follows.
Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000
Please, Do reconfirm to us as a matter of urgency if this lady is from you.
But if this lady is not from you, then you are required to fill and send this information for
verification purpose so that your fund value of $10 million will be released and paid to you officially and accordingly.
Please Fill:
1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:
Send all information to the bank correspondence email: alexwu8971@outlook.com
HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF THIS NOTIFICATION.
Please confirm your receipt of this mail without delay…..
Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.CHAT GPT RESPONDED:
This email message is definitely a scam. Several red flags suggest that it is not legitimate.
Firstly, the email is unsolicited and claims to be from a bank. Legitimate banks do not usually contact customers out of the blue like this, especially not to inform them of large transfers of funds they were not previously aware of.
Secondly, the email uses urgency and a threatening tone to pressure the recipient to respond quickly, indicating a sense of urgency, and creates the impression of a deadline by which the recipient must respond.
Thirdly, the email contains several spelling and grammatical errors, which is unusual for a professional organization such as a bank. The use of terms like “fund portfolio dept” and “foreign operations secretary” are also suspicious.
Fourthly, the email requests personal information such as full name, age, and occupation, which a legitimate bank would already have on file if they were truly sending a transfer of $10,000,000.
Finally, the email mentions a representative named “Jessica Richard” who claims to be associated with the recipient. This is a common tactic used by scammers to create a false sense of familiarity and trust.
In conclusion, the email is a scam and should be ignored. It is important to remember that legitimate banks and financial institutions will never ask for personal information or transfer funds without the proper verification and authorization processes.
It Is That Simple.
We suspect that this may be a game-changer for victims.
Get a ChatGPT account and try it out for yourself!
Just remember that you have to interpret what ChatGPT delivers. It is only as useful as how you ask it. In some cases, it cannot really give you a definitive answer, but if there is any hint walk away.
ChatGPT is still in development so we expect it to improve over time, but nothing is guaranteed! We have found success in our testing, but your results may be different.
What do you think about this?
Please share your thoughts in a comment below!
-/ 30 /-
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SCARS provides the leading Support & Recovery program for relationship scamRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? victims – completely FREE!
Our managed peer supportPeer support Peer support occurs when people provide knowledge, experience, emotional, social or practical help to each other. It commonly refers to an initiative consisting of trained supporters and can take a number of forms such as peer mentoring, reflective listening (reflecting content and/or feelings), or in a support group. Peer support is also used to refer to initiatives where colleagues, members of self-help organizations and others meet, in person or online, to give each other connection and support on a reciprocal basis. Peer support is distinct from other forms of social support in that the source of support is a peer, a person who is similar in fundamental ways to the recipient of the support; their relationship is one of equality. A peer is in a position to offer support by virtue of relevant experience: he or she has "been there, done that" and can relate to others who are now in a similar situation. Trained peer support workers such as SCARS Volunteers receive special training and may be required to obtain Continuing Education Units, similar to clinical staff. Some other trained peer support workers may also be law-enforcement personnel and firefighters as well as emergency medical responders. groups allow victims to talk to other survivorsSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com and recover in the most experienced environment possible, for as long as they need. Recovery takes as long as it takes – we put no limits on our support!
SCARS is the most trusted support & education provider in the world. Our team is certified in trauma-informedTrauma-Informed Trauma-informed care shifts the focus from “What’s wrong with you?” to “What happened to you?” A trauma-informed approach to care acknowledges that health care needs to have a complete picture of a patient’s life situation — past and present — in order to provide effective care services with a healing orientation. Adopting trauma-informed practices can potentially improve patient engagement, treatment adherence, and health outcomes. care, grief counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling., and so much more!
To apply to join our groups visit support.AgainstScams.org
We also offer separate support groupsSupport Groups 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. for family & friends too.
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To learn more about the SCARS STAR Membership visit membership.AgainstScams.org
To become a SCARS STAR Member right now visit join.AgainstScams.org
To Learn More Also Look At Our Article Catalogs
SCARS Printed Books For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
Visit shop.AgainstScams.org
Each is based on our SCARS Team’s 32 plus years of experience.
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SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide
LEARN HOW TO RECOVER ON YOUR OWN
This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counseling or therapy, qualified support groups, or completely independent – on your own!
The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.
After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!
SCARS SLATE BOOK – Let Us Explain What Happened!
A Guide For Families & Friends Of Scam Victims
HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS
This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
Each person is different and it is important to understand how relationship scams work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.
SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer
ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!
Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you
Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!
As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.
The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.
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