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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.™ Insight: Why Do You Think You Were Scammed?
Are You Still Doing The Same High-Risk Things That Got You Scammed?
- You Wanted To Believe
- You Did Not See What Was There
- You Made False Assumptions
- You Did Not Question Anything
PROBLEM IS THAT MOST VICTIMS ARE STILL DOING THAT!
ARE YOU?
Why Were You Scammed?
Are You Still Doing The Same Things?
- Are you still doing that in the Social Media Friends you accept online?
- Are you still doing that in the Facebook Groups you join?
- Are you still doing that in the Social Media Pages & Websites you believe?
It Is Time To Stop!
STOP | THINK | CONNECT
Stop | Think | Connect Is A Program Of The United States Department Of Homeland SecurityDepartment of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department (under the President) responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terrorism, border security, immigration and customs, cybersecurity, and disaster prevention and management. – SCARS Is An Official DHSDepartment of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department (under the President) responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terrorism, border security, immigration and customs, cybersecurity, and disaster prevention and management. Partner.
LEARN MORE AT:
www.StopThinkConnect.org & www.AgainstScams.org
Remember To Report All Scammers Here Or On www.Anyscam.com
Remember That Understanding Your Own Psychology And Why You Do Things Is Critical Is Preventing 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. In Your Future!
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SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: SCARS, Important Article, Information About Scams, 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., SCARS Insight, Why Do You Think. You Were Scammed, High-Risk Things, Got You Scammed
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MORE INFORMATION
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & 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:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- 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 »
- 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 »
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SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, 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., Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, 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
I have been talking to a Sargent Mario Fordham for more than four years now. I have no idea if he is fake due to the fact he states he is in a small town northeast of Toronto Canada. He states he is an electrical engineer who trains other including the Canadians at the base and at one off the base. He states he is not allowed to chat in person via Skype or other forms. We usually talk and text via Viber. He stated to me he has a side business of selling electrical parts to a contractor and had me accept money into my bank accounts from one and then send to another. He states he has no idea when he is coming home. He gets upset with me when I tell him it is hard for me at times to believe he is the military, especially just recently when he told me his commanding officer is seeing a woman but he told me I could not see him. I asked him how come he can and we could not. His response was that he is dating a Canadian woman he sees on their day off and he is his commanding officer. He tells me he is not a 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. cause he has never asked for money but I tell him, no but you have had me send money via MoneyGram or western union for you to Nigeria or Egypt. He tells me that is where his suppliers are located. The one guy I sent money to Nigeria for also has a bank account I have put money into. I am really wondering if I am being paranoid and I lost a real guy or if he is a really good scammer.
Because you received money and forwarded it, you will need to go to your local police to files report about this. If you do not and they come to you you may be in problems for money launderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions..
what if it has been a while since I have done it? He states it is all legit and he tells me he is not afraid of any investigation cause he did nothing wrong and has the proof. I did have my one bank account frozen due to this and when I told him about it he told me it was all legit and not to worry about it. I am still worried and wondering. He told me recently he has stopped having me help him due to the fact of me. My question is if he is right and it is legit and I do a police report what happens after?
In our opinion you are living in denialDenial Denial is a refusal or unwillingness to accept something or to accept reality. Refusal to admit the truth or reality of something, refusal to acknowledge something unpleasant; And as a term of Psychology: denial is a defense mechanism in which confrontation with a personal problem or with reality is avoided by denying the existence of the problem or reality.. There is almost no chance that he is anything but a 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..
What if I sent the money from about four years ago and maybe the last time a couple years ago? I had one account frozen at my bank due to me sending large amounts of money and I was mad due to this fact. When I asked him about it he told me to let them investigate cause they would find nothing wrong. He always encouraged me to turn in people when my bank accounts were hacked and I told him if he did know them then I would press charges and he told me to do it. Due to this it made it hard for me to believe he was a 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.. Especially since I told him I would turn him in also and he said if he was a scammer then I should but he was not. Can I still file a police report and if he is not a scammer can that affect him?
It is not up to us to say what you can or cannot report. Talk with your local police. However, if you live in the U.S. you may be able to take a deduction form your taxes for the casualty loss, we suggest you talk with your tax professional.
I thought I had found the perfect person. My marriage was dead, little did I know that like any fantasy reality sets in. Nothing coinsided and was logical. She was not the person she said she was. Then I rented a house, paid for everything. Gifts, money, favors ensued. I wanted more than anything for this to be real, but it wasn’t. Now I can’t trust anyone, even myself. I am ashamed, scarred, and worse have no recourse. In my culture I’m considered stupid for falling for this. When does it end???
You are not stupid, you did a stupid thing! You understand the difference? It takes time for the pain to go away, but it will. For most it takes between 6 months and a year.
to explain this better my husband and I were married for 11 years was some kind of a 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. and it was not a cybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks..
I think I like some kind of people, those who talk well and touch our heart with words so I believe in everything they said. no, I am not able to see what is behind those words even when I don’t know who is behind those beautiful sentences empty of value. Mos of the times, I don’t I don’t ask but when I start to ask, the things are prey hugely.
yes, I have a lot of social media groups and some of my friends come from there but never bored me but I believe that scammer studied his lessons pretty well although some of them seem to like to give a shot in the dark. It’s easier to read the reaction directly with my answers nice at the beginning, from cold to ice when they start to say that their heart beats for me
I have to pages of my own one for photography works, other for the wright. when I refer to social media groups I was talking about pages from Poetry and Photography
I just think I was trusting and lonely simple as that really. I had divorced after thirty five years of marriage and suddenly there he was.I had led a secluded life in the country. Falling for a 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. taught me a lot about opportunists and the ways in which they operate and also about many people in general. Now I mostly make myself scarce and not even begin to entertain them for these insidious people can sink their hooks in and it can get difficult to extract yourself, its their job after all just like a used car salesman but worse for the targets involved
I agree with you scammers are opportunists, they can be also murders. Idirectly they can kill someone who gives to much or eho belives to much. They can be salesmen, docters, militaries…. what ever they want. Friends of a passed way military saying that you are beneath his nees.
They can say you are the love of of their lifes and you belive and when you saw they try to transform you on money muleMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. or on is privet bank.