Search results for: Crypto Investment Scam

What are Bitcoin and Other Cryptocurrencies and How They Relate to Scams – 2024

What are Bitcoin and Other Cryptocurrencies? How Do They Relate to Scams? Helping Scam Victim-Survivors to Understand Bitcoin and Other Cryptocurrencies How Scams Work/Scam Basics - A SCARS Institute Guide Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Bitcoin and cryptocurrencies, while revolutionary in their decentralized financial structure, derive their value [...]

SCARS Institute Editorial Team2024-12-07T19:23:18-05:00December 7th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Cybercrime, Financial Survival, Guides, Money Recovery, • INVESTMENT SCAM, ♦ SCAM BASICS|Tags: Bitcoin, Crypto Investment Scams, Cryptocurrencies, Cryptocurrency, How scams work, Scam Basics, Scams|

Recent Stolen Photos – Stolen Faces – Impersonation Victims – Stolen Photos Used By Scammers – 2024-3

Recent Stolen Photos - Stolen Faces - Impersonation Victims - Stolen Photos Used By Scammers Set 2024 - 3 How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting [...]

SCARS Institute Editorial Team2024-11-23T13:32:59-05:00November 23rd, 2024|Categories: ♦ IMPERSONATION GALLERIES, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Scammer Galleries & Collections, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHOTO GALLERIES|Tags: Fake Profiles, Impersonation Victims, Profile Photos, Scammer Photos, Spotting Scammers, Stolen Faces, Stolen Photos|

Recent Stolen Photos – Stolen Faces – Impersonation Victims – Stolen Photos Used By Scammers – 2024-3

Recent Stolen Photos - Stolen Faces - Impersonation Victims - Stolen Photos Used By Scammers Set 2024 - 3 How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting [...]

SCARS Institute Editorial Team2024-11-23T13:18:50-05:00November 23rd, 2024|Categories: ♦ IMPERSONATION GALLERIES, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Scammer Galleries & Collections, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHOTO GALLERIES|Tags: Fake Profiles, Impersonation Victims, Profile Photos, Scammer Photos, Spotting Scammers, Stolen Faces, Stolen Photos|

Fake Kevin O’Leary Pig Butchering Scam – 2024

Fake Kevin O'Leary Pig Butchering Scam An Example of Celebrity Impersonators Lure in Victims to Crypto Investment Scams How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract We were recently contacted by a Fake Kevin O'Leary about a cryptocurrency investment. Of course, it was a Pig Butchering Scam. [...]

SCARS Institute Editorial Team2024-11-22T03:49:12-05:00November 22nd, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Impersonation & Identity Theft Scams, Impersonation Victims, Insights, Investment Scams, Social Engineering, ♦ HOW SCAMMERS OPERATE|Tags: Celebrity Impersonation, Crypto Investment Scam, Kevin O'Leary, Pig Butchering Scam|

Beware of Comment Scammers Offering Money Recovery – 2024

Beware of Comment Scammers Offering Money Recovery Double Victimization: How Money Recovery Scammer Comments Exploit Desperate Scam Victims on Social Media How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Money recovery scams on social media target individuals who have already lost money to scams, exploiting their desperation [...]

SCARS Institute Editorial Team2024-12-02T10:19:21-05:00November 6th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Insights, Money Recovery, Money Recovery Scams, Scammer Techniques & Methods, Spotting Scammers, ♦ HOW SCAMMERS OPERATE, ♦ MONEY RECOVERY|Tags: Comment Scammers, Money Recovery, scammers, Scams|

Fake Lawyers – Money Recovery Scams – 2024

Fake Lawyers - Money Recovery Scams Fake Lawyers and the Dangers of Money Recovery Scams for Desperate Scam Victims How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. • Includes content from actual fake attorneys Article Abstract Money recovery scams prey on the desperation of scam victims who are seeking [...]

SCARS Institute Editorial Team2024-10-26T19:33:30-04:00October 26th, 2024|Categories: ♦ MONEY RECOVERY, 2024, Insights, Money Recovery Scams, Spotting Scammers, • BUSINESS IMPOSTER SCAM, • OTHER TRUSTED PARTY SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMS WORK|Tags: Fake Attorneys, Fake Lawyers, Money Recovery Scams|

SCARS Institute Halloween 2024 Scam Monster Identification Guide

SCARS Institute Halloween 2024 Scam Monster Identification Guide If You See Any Of These Monsters, RUN! Just For Fun - A SCARS Institute Insight These Are Not Scams [...]

SCARS Institute Editorial Team2024-10-27T16:14:38-04:00October 26th, 2024|Categories: 2024, Guides, Spotting Scammers, ♦ JUST FOR FUN|Tags: Halloween, Just For Fun, Monsters, Scams, SCARS Guide|

Subliminal Messaging: A New Scammer’s Tool Against Scam Victims – 2024

Subliminal Messaging: A New Scammer's Tool Against Scam Victims How Online Scammers May Be Using Subliminal Messaging to Control Their Victims Now and in the Future Part 1 of a 2-Part Series - Part 2 is on ScamsNOW.com Psychology of Scams - A SCARS Institute Insight Authors: • Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc. [...]

SCARS Institute Editorial Team2024-10-21T02:18:50-04:00October 20th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Insights, Investment Scams, Psychology of Scams, Romance Scams & Relationship Scams, Scammer Techniques & Methods, Victim Vulnerability, Victimology|Tags: Manipulation, Psychological Control, Psychology of Scams, scam victims, scammers, Subconscious, Subliminal Messaging|

A Brief History of Nigerian Yahoo Boys Scammers – 2024

A Brief History of Nigerian Yahoo Boys Scammers The Rise of Yahoo Boys: Exploring the Phenomenon of Scams, Scammers, and Cybercrime in Nigeria History of Scams - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Yahoo Boys are Nigerian cybercriminals involved in internet fraud, also known as [...]

SCARS Institute Editorial Team2024-10-19T09:29:23-04:00October 19th, 2024|Categories: ♦ BRIEF HISTORY OF SCAMS, 2024, AFRICAN SCAMS & SCAMMERS, Culture Of Scamming, Cybercrime, Insights, Organized Crime, Terrorism & Scams, ♦ HOW SCAMMERS OPERATE|Tags: Nigeria Scams, Nigerian Cybercriminals, Nigerian Fraudsters, Nigerian scammers, YAHOO BOYS, Yahoo Yahoo|

Pig Butchering Scams Sample Script Text – 2024

Pig Butchering Scams Sample Script Text The Art of Deception: How Pig Butchering Scams Crypto Scammers Use Scripts to Manipulate Victims into Fraudulent Investments How Scams Work - A SCARS Institute Insight Authors: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. • Portions from other sources Article Abstract Pig butchering scams, particularly those targeting cryptocurrency investors, are carefully [...]

SCARS Institute Editorial Team2024-10-17T15:33:30-04:00October 17th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Crypto Investment Scams/Pig Butchering Scams, Insights, Psychology of Scams, Scammer Techniques & Methods, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS|Tags: Crypto Investment Scams, Cryptocurrency, Pig Butchering Scams, Relationship Scams, scam victims|

AI-Driven Hyper-Targeted Scams – The New Threat – 2024

AI-Driven Hyper-Targeted Scams - The New Threat The Rise of AI-Driven Hyper-Targeted Scams: How ChatGPT and Other Models Are Revolutionizing Cybercrime for the Worse! AI & Scams - A SCARS Institute Special Report Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract AI-driven scams are rapidly becoming more precise and manipulative, exploiting [...]

SCARS Institute Editorial Team2024-10-13T08:42:50-04:00October 13th, 2024|Categories: ♦ AI - ARTIFICIAL INTELLIGENCE, 2024, AI - Artificial Intelligence, AI-Driven/AI-Enabled Scams, Cybercrime, Cybercrime Analysis, Hyper-Targeting, Psychology of Scams, Special Reports, Victimology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ CYBERSECURITY|Tags: AI, AI-Driven Hyper-Targeted Scams, Control, cybercrime, Fraud, Manipulation, Scams|

Romance Scams – 2024 – An Overview

Romance Scams - 2024 - An Overview Understanding What Romance Scams Are and the Scammers Doing Them - an Overview for Scam Victims How Scams Work - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Romance scams involve criminals who use fake identities and emotional manipulation to [...]

SCARS Institute Editorial Team2024-09-28T16:19:45-04:00September 28th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Impact of Scams on Victims, Insights, Psychology of Scams, Romance Scams & Relationship Scams, SCARS Official Videos, YouTube Video, ♦ PSYCHOLOGY OF SCAMS, ♦ SCAM BASICS|Tags: romance scammers, Romance Scams, scam victims|

Scam Victims – Preparing for the Next Scam Fraud or Cybercrime – 2024

Preparing for the Next Scam Fraud or Cybercrime Often Scam Victims are Scammed Multiple Times, But Preparing For the Next One Can Make All the Difference! Psychology of Scams - A SCARS Institute Insight Authors: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. • Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens [...]

SCARS Institute Editorial Team2024-09-22T15:31:50-04:00September 22nd, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Cybercrime, Insights, Online Safety, Psychology of Scams, Scam Recidivism, Victim Vulnerability, ♦ ONLINE SAFETY, ♦ SCAM BASICS|Tags: Cybercrimes, Preparedness, Scam Avoidance, Scam Victim Recovery, scam victims, Scams|

Scammer Manipulation Tool Box – 102 Ways Scammers Manipulate Scam Victims – 2024

Scammer Manipulation Tool Box - 102 Ways Scammers Manipulate Scam Victims A Catalog of Manipulative and Control Techniques Used by Scammers How Scams Work - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Scammers use a wide array of manipulation and control techniques to exploit their victims [...]

SCARS Institute Editorial Team2024-09-19T17:53:23-04:00September 19th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Insights, Psychology of Scams, Scammer Techniques & Methods, ♦ HOW SCAMMERS OPERATE, ♦ HOW SCAMS WORK|Tags: Control Techniques, Manipulation, Persuasion, Scam Psychology, scam victims, Scammer Techniques, social engineering|

Scamouflage – SCARS Institute Term for Scammer’s Hiding In Plain Sight – 2024

Scamouflage - SCARS Institute Term for Scammer's Hiding In Plain Sight Scam Terms - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Originally Published: 2011 - Article Updated: 2024 Article Abstract Scamouflage is a SCARS Institute term used to describe how scammers, fraudsters, and cybercriminals use deceptive tactics to [...]

SCARS Institute Editorial Team2024-09-05T19:33:22-04:00September 5th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2011, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Insights, Online Safety, Spotting Scammers, ♦ HOW SCAMS WORK, ♦ SCAM BASICS|Tags: Deception, Online Predators, Scam Terms, scam victims, scammers, Scamouflage|

U.S. IRS Tax Payer Scam Victim Identity Theft – What Is It and How To Protect Yourself – 2024

U.S. IRS Tax Payer Identity Theft - What Is It and How To Protect Yourself Helping Scam Victims Understand the Supplemental Risks and Dangers that come After Their Scam is Over! How Scams Work - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Scam victims are at [...]

SCARS Institute Editorial Team2024-08-25T21:42:52-04:00August 25th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Insights, ♦ NEW SCAM VICTIMS|Tags: Financial Accounts, Government Accounts, Identity Theft, IRS, Scam Victim, Tax Payer|

If Your Bank Is Not A Bank – Is It A Scam? 2024

If Your Bank Is Not A Bank - Is It A Scam? The Era of Consumer Banks that do Banking but are Not Banks! Financial Security - A SCARS Insight Article Abstract While fintech companies like Juno, Yieldstreet, and Yotta offer innovative financial services with attractive features such as higher yields, more services, and lower fees, they pose significant risks to consumers due to their lack of traditional banking protections. [...]

SCARS Institute Editorial Team2024-07-22T02:40:40-04:00July 22nd, 2024|Categories: ♦ GOVERNMENT POLICY LAWS & REGULATION, 2024, Financial Survival, Insights, Laws & Regulations|Tags: Banking, Banks, FDIC, Financial Security, Financial Survival, Insured Banks|

New U.S. Government Scam Classifier Model – 2024

New U.S. Government Scam Classifier Model ScamClassifierSM Model Government Policy - A SCARS Insight Article Abstract The Scam Classifier model is an advanced tool designed to enhance the detection and classification of scams across the U.S. government. Utilizing machine learning and data analytics, it identifies and categorizes various types of scams, improving reporting accuracy and resource allocation. By integrating with the FraudClassifier model, it offers a comprehensive view of fraudulent [...]

SCARS Institute Editorial Team2024-06-17T21:54:33-04:00June 17th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Government Programs & Projects, Infographics, Insights, SCAMS FRAUD & CYBERCRIME TYPES, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: Scam Classification System, Scam Classifier, Scam Classifier Model, U.S. Government|

Psychic Scams – Exploiting Scam Victims’ Cognitive Biases And Magical Thinking – 2024

Psychic Scams - Exploiting Scam Victims' Cognitive Biases and Magical Thinking Our Own Cognitive Biases and Belief in the Supernatural make us Prime Targets for Scammers! How Scams Work - A SCARS Insight Authors: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Psychic scams, where fraudsters claim supernatural abilities for profit, exploit people's belief in the [...]

SCARS Institute Editorial Team2024-06-16T18:19:03-04:00June 16th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Financial Fraud & Scams, Insights, Psychology of Scams, ♦ PSYCHOLOGY OF SCAMS|Tags: Cognitive Biases, Fortune Teller Fraud, Gypsies, Magical Thinking, Psychic Scams, Supernatural Beliefs, Victim Vulnerabilities|

Considering A Lawsuit Against A Transnational Organized Criminal Scammers – 2024

Considering A Lawsuit Against A Transnational Organized Criminal Scammers Unfortunately, When Desperation Strikes Any Idea Sounds Good Money Recovery - A SCARS Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Victims of trust-based relationship scams, such as romance or crypto investment scams, often find themselves in desperate situations after realizing [...]

SCARS Institute Editorial Team2024-05-30T04:52:14-04:00May 30th, 2024|Categories: ♦ MONEY RECOVERY, 2024, Impact of Scams on Victims, Insights|Tags: Desperation, Hiring an Attorney, Lawsuit, Litigation, Money Recovery, scam victims|

WARNING: Social Media Ads Paid For By Scammers With Stolen Money – 2024

WARNING: Social Media Ads Paid For By Scammers With Stolen Money Scammers are increasingly turning to Social Media Ads to Lure In their Victims! How Scams Work - A SCARS Insight Article Abstract Scammers exploit the vast user bases using the sophisticated targeting options of social media platforms like Facebook, Instagram, and TikTok, using social media ads to lure unsuspecting scam victims into various deceptive fraud schemes, including fake [...]

SCARS Institute Editorial Team2024-05-02T12:40:48-04:00May 2nd, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Influencer/Business Oppertunity Scams, Insights, Scam Advertising, Social Engineering, Technology Of Scamming, ♦ HOW SCAMMERS OPERATE|Tags: Facebook, Instagram, scammers, Social Media Ads, Stolen Money, TikTok|

Importance of Learning in Scam Victims’ Recovery from Scams 2024

The Importance of Learning in Scam Victims' Recovery from Scams Overcoming the Scam Through Understanding Scam Victim Recovery - A SCARS Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract The article underscores the imperative of comprehending scams for scam victims. Understanding the diverse forms of scams, from email phishing to relationship [...]

SCARS Institute Editorial Team2024-01-30T21:25:27-05:00January 24th, 2024|Categories: ♦ SCAM VICTIM RECOVERY, 2024, For New Victims, Insights, Recovery Psychology, Scam Victim Recovery|Tags: Learning, scam victims, Support & Recovery Program, Victim Recovery|

Plan For Scams – Plan To Become A Scam Victim – Scam Victims Need To Understand What To Do Next! 2024

Plan For Scams - Plan To Become A Scam Victim Scam Victims Need To Understand What To Do Next! How Scams Work - A SCARS Guide Article Abstract The article "Plan For Scams – Plan To Become A Scam Victim" is a comprehensive guide for scam victims who have fallen victim to scams. Emphasizing the inevitability of becoming a scam victim, it outlines immediate actions to minimize the aftermath's emotional [...]

SCARS Institute Editorial Team2024-01-06T03:53:15-05:00January 6th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Guides, How To Report Scams & Scammers, ♦ SCAM VICTIM FINANCES & MONEY RECOVERY|Tags: Mitigation, scam, Scam Recovery, Scam Victim|

Online Fraud Charter – The UK Government Creates A Historic Agreement On Scams 2023

UK Online Fraud Charter The UK Government Creates A Historic Agreement On Scams 2023 Government Policy - A SCARS Special Report The Online Fraud Charter Is A Voluntary Agreement Between The Government And The Technology Sector To Reduce Fraud On Their Platforms And Services The Online Fraud Charter will address how Online Platforms and Services are increasingly being exploited by criminals for the purposes of fraud and money laundering. Through [...]

SCARS Institute Editorial Team2023-12-01T01:52:26-05:00December 1st, 2023|Categories: ♦ GOVERNMENT POLICY LAWS & REGULATION, 2023, Government Policies, Government Programs & Projects, Special Reports|Tags: Amazon, eBay, Facebook, Google, HM Government, Instagram, LinkedIn, Match Group, Microsoft, Online Fraud Charter, Snap Inc., techUK, TikTok, UK Government, X (Twitter), YouTube|

Pseudocide – A New Scammer Approach To Ending A Relationship Scam

Pseudocide - A New Scammer Approach To Ending A Relationship Scam When Scammers & Businesses Fake Their Own Death How Scams Work - A SCARS Insight Pseudocide - How Scammers Are Learning To Be Smarter About Ending Their Scams! Pseudocide: A Way to convince victims to go away quietly! What is Pseudocide? Pseudocide, also known as faked death or staged death, is the act of intentionally deceiving [...]

SCARS Institute Editorial Team2023-11-07T10:01:28-05:00November 7th, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, Crypto Investment Scams/Pig Butchering Scams, Insights, Romance Scams & Relationship Scams, ♦ HOW SCAMS WORK|Tags: Faking Death, Pig Butchering Scam, Play Dead, Playing Dead, pseudocide, Relationship Scams, Romance Scams, scammers|

QR Code ‘Quishing’ Is The Latest Form Of Phishing Scams 2023

QR Code 'Quishing' Is The Latest Form Of Phishing Scams How Scammers Are Using QR Codes To Scam You! How Scams Work - A SCARS Insight QR Code and 'Quishing' Scams: What They Are, How They Work, and How to Avoid Them QR codes, or quick response codes, are two-dimensional barcodes that can be scanned by smartphones and other devices to access information or perform an action. [...]

SCARS Institute Editorial Team2023-10-30T12:58:12-04:00October 30th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Email & Phishing Scams, Fake Websites & Social Media Pages, Impersonation & Identity Theft Scams, Insights, ♦ SCAM WARNINGS & ALERTS|Tags: How scams work, Phishing Scams, QR Code, QR Codes, Quishing|

Catalog Of Social Engineering Traps, Attacks, And Scams

Social Engineering Traps, Attacks, And Scams A SCARS Topic Catalog Psychology of Scams - A SCARS Insight What is Social Engineering? Social engineering is the practice of manipulating people into performing actions or divulging confidential information. It is a type of con or confidence trick for the purpose of information gathering, fraud, or system access. Social engineering attacks can be carried out online, in person, and over the phone. Social [...]

SCARS Institute Editorial Team2023-09-27T15:33:28-04:00September 26th, 2023|Categories: ♦ PSYCHOLOGY OF SCAMS, 2023, Cybercrime, Insights, Psychology of Scams, Social Engineering, ♦ HOW SCAMMERS OPERATE, ♦ HOW SCAMS WORK|Tags: Psychology of Scams, social engineering, Social Engineering Attacks, Social Engineering Scams, Social Engineering Traps|

Cryptocurrency and Scams – Scam Basics

Cryptocurrency and Scams Understanding the Basics of Cryptocurrency Scams Scam Basics - A SCARS Series Cryptocurrency and Scams - Portions courtesy of the U.S. Federal Trade Commission What To Know About Cryptocurrency and Scams What To Know About Cryptocurrency? Are you confused about cryptocurrencies, like bitcoin or Ether (associated with Ethereum)? You’re not alone. Before you use or invest in cryptocurrency, know what makes it different from [...]

SCARS Institute Editorial Team2023-09-23T20:10:02-04:00September 23rd, 2023|Categories: ♦ SCAM BASICS, 2023, Blackmail & Extortion Scams, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Extortion / Ransom / Sextortion, Financial Fraud & Scams, Insights, ♦ HOW SCAMS WORK|Tags: Crypto Fraud, Crypto Scams, Cryptocurrency, Federal Trade Commission, FTC, Scams|

Airdrop Cryptocurrency Attack or Scam

Airdrop Cryptocurrency Attack or Scam Airdrops are a Unique Kind of Cryptocurrency Phishing Attack Scam Basics - A SCARS Insight An Airdrop is Typically a Marketing Stunt in the Cryptocurrency Industry in which New Tokens are Sent to Wallets Randomly or as a Reward for a Specific Action but Cybercriminals also use the Same Tactic to Steal Crypto Introduction to Airdrops Airdrops are often used to promote new cryptocurrencies and [...]

SCARS Institute Editorial Team2023-08-25T06:58:06-04:00August 25th, 2023|Categories: ♦ SCAM BASICS, 2023, Cryptocurrency Scams, Insights, Technology Of Scamming, ♦ HOW SCAMS WORK|Tags: Airdrop Attack, Cryptocurrency Attack, Cryptocurrency Phishing Attack, Cryptocurrency Scam|

Beta Apps – Scam Warning

Beta Phone Apps Beta Apps Are An Imminent Danger - An FBI Cyber Alert Scam Warning - A SCARS Insight Beta Apps - Cyber Criminals Targeting Victims through Mobile Beta-Testing Designated Applications Beta App Danger Beta-testing apps are software applications that are still under development and are normally not yet released to the public. They are often made available to a select group of users who volunteer to test the [...]

SCARS Institute Editorial Team2023-08-16T10:39:21-04:00August 16th, 2023|Categories: ♦ SCAM WARNINGS & ALERTS, 2023, Insights, Malware / Viruses / Ransomware, Phone Scams, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: Beta Apps, Malware, Phone Apps, Scam Alert, Scam Warning|

Cryptocurrency/Bitcoin Payment Warning

Cryptocurrency/Bitcoin Payment Warning crypto.AgainstScams.org A SCARS Cryptocurrency Warning CRYPTOCURRENCY/BITCOIN WARNING PLEASE BE AWARE! No online relationship is going to ask you to send money in cryptocurrency! IF THEY DO IT IS A SCAM! No one that you talk to on the phone, in messages, or by email is going to ask you to make payments in cryptocurrency! IF THEY DO IT IS A SCAM! No government agency, local [...]

SCARS Institute Editorial Team2023-07-22T22:09:47-04:00July 22nd, 2023|Categories: ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS, 2023, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Insights, Victimization, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS|Tags: Bitcoin, Crypto ATM, Crypto Payment, Cryptocurrency, Scam Alert, SCARS Warning, Sending Money|

SCARS Institute Encyclopedia of Scams – Official SCARS RomanceScamsNOW.com

The SCARS Institute Encyclopedia of Scams™ RomanceScamsNOW.com A Free Resource to Learn About Scams, Scammers, & Scam Victim-Survivors Published Continuously for 26 Years SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Website Stats Published 26 Years Since 2000 Over 4,000 Articles Over 12,000 Comments Survivors 13 Million Educated Since 2014 SCARS Institute Support [...]

SCARS Institute Editorial Team2026-03-17T19:09:40-04:00July 15th, 2023|

Rug-Pull – A Scammer Tactic

Rug-Pull - A Scammer Tactic Rug-Pulls Are Used In Crypto And Other Kinds Of Scams How Scams Work - A SCARS Insight A Rug-Pull Is Often The Way The Scammer Cuts Off The Victim & Disappears In financial fraud, a "rug-pull" refers to a deceptive tactic commonly associated with cryptocurrency projects, particularly decentralized finance (DeFi) platforms. A rug-pull occurs when the creators or developers of a project [...]

SCARS Institute Editorial Team2023-06-14T15:00:28-04:00June 14th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Cybercrime, Insights, Investment Scams, Scammer Techniques & Methods, ♦ HOW SCAMMERS OPERATE|Tags: Ending The Scam, How Scammers Operate, How scams work, Rug-Pull, Scam Mechanics, Scammer Tactic, Scammer Technique, Scammer Techniques|

Money Recovery Room Scams

Recovery Room Scams Criminals Promising That They Can Recover Your Money! How Scams Work - A SCARS Insight After The Scams Ends Comes The Recovery Room Scams - Promising To Recover Your Money! Recovery room scams, a type of advanced fee fraud or asset recovery scam, are fraudulent schemes that target individuals who have previously fallen victim to an investment or financial fraud (including relationship scams.) How Recovery Room Scams [...]

SCARS Institute Editorial Team2023-06-09T22:27:32-04:00June 9th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Insights, Money Recovery, Money Recovery Scams|Tags: Being Rescammed, Follow-on Scams, Money Recovery Scams, Recovery Room Scams|

Cryptocurrency Fraud – Businesses That Appear To Be Engaged In Scams – A Series – May 22 2023

Cryptocurrency Businesses That Appear To Be Engaged In Fraud Reported Crypto Websites - A Scam Victim Alert A SCARS Special Report - May 22, 2023 A Note on Imposters: Imposter websites used in cryptocurrency fraud is one of the most commonly reported Investment scams (Pig Butchering scams.) The companies or websites listed may sound similar to the names of other companies or websites that also operate in the marketplace. When companies or websites (fake [...]

SCARS Institute Editorial Team2023-05-22T09:08:15-04:00May 22nd, 2023|Categories: ♦ SCAM WARNINGS & ALERTS, 2023, Crypto Investment Scams/Pig Butchering Scams, Investment Scams, Special Reports, ♦ SCAMMER DATA|Tags: Crypto Scam Websites, Cryptocurrency Businesses, Cryptocurrency Fraud, Cryptocurrency Scams, Engaged In Fraud, Fraudulent Trading Platform, Imposter Scam, Liquidity Mining Scam, Pig Butchering Scam, Reported Scammers|

RomanceScamsNOW.com – Scam Victim Support & Recovery – Romance Scams/Pig Butchering Crypto Scams – SCARS Official Website 2023

Welcome to SCARS RomanceScamsNOW.com A FREE Resource from the Society of Citizens Against Relationship Scams Inc. The World's Leading Information Provider About Relationship Scams Quick Links: New Articles • Updated Articles • Videos • For New Victims Key Categories See More SCARS|RSN Articles Below ... Romance Relationship Scams Pig Butchering Investment Scams Impersonation Photo Galleries About Scams [...]

SCARS Institute Editorial Team2023-09-01T12:41:59-04:00May 5th, 2023|

2023 BIG Cryptocurrency Investigator’s Handbook

2023 BIG Cryptocurrency Investigator's Handbook A Complete Cryptocurrency Tracing Guide For Law Enforcement Law Enforcement Support - A SCARS Guide A Complete Guide To Help Law Enforcement Investigate & Trace Cryptocurrency Provided by Blockchain Intelligence Group, presented by SCARS with permission What Gives Cryptocurrency Value? Cryptocurrencies gain value through a combination of factors, including their utility, scarcity, and market demand. Utility: Cryptocurrencies have value because they can be used to [...]

SCARS Institute Editorial Team2023-04-25T19:08:57-04:00April 25th, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, Cryptocurrency Scams, Guides, Law Enforcement Support, Money Recovery, Victim Financial Recovery, ♦ SCAM VICTIM FINANCES & MONEY RECOVERY|Tags: Cryptocurrency, Crytpo, Investigation, Investigator, Tracing|

Crypto Dusting Attack – Another Cryptocurrency Scam

Crypto Dusting Attack - Another Cryptocurrency Scam A New Way To Target You And Your Cryptocurrency How Scams Work - A SCARS Insight Did You Know That Even If You Have Not Been Scammed Your Crypto Wallet And You Are Vulnerable To Crypto Dusting Attacks What Is A Crypto Dusting Attack? A crypto dusting attack is a malicious attempt by cybercriminals to gain access to a large number of cryptocurrency [...]

SCARS Institute Editorial Team2023-04-22T04:55:25-04:00April 22nd, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Cryptocurrency Scams, Insights, Scammer Techniques & Methods, ♦ SCAM WARNINGS & ALERTS|Tags: Crypto Crimes, Crypto Dusting Attack, Cryptocurrency|

Does Your Bank Care About You & Online scams?

Does Your Bank Care About You & Online Scams? Financial Institutions Need To Do More To Protect Their Customer From Online Scams Victim's Advocacy - A SCARS Insight Will The US Embrace The UK Contingent Reimbursement Model To Fight Online Scams Losses? Online Scams And Your Bank According to Thompson Reuters: Online scams threaten thousands of Americans each year, and US regulators and financial institutions should pursue new methods to [...]

SCARS Institute Editorial Team2023-04-11T14:48:21-04:00April 11th, 2023|Categories: ♦ EDITORIALS & COMMENTARY, 2023, Editorial & Commentary, Insights, ♦ GOVERNMENT POLICY LAWS & REGULATION|Tags: Bank Customers, Banks, Financial Institutions, Online Scams, scam victims|

Financial Fraud Terms – Scam Basics

Financial Fraud Terms Learning The Language of Fraud Terms Scam Basics - A SCARS Insight Understanding Financial Fraud Terms These Are The Financial Fraud Terms Used By Fraud Fighters Worldwide Please note: this is not a comprehensive list of all scam terms. The fraud-fighting community uses standardized terms to describe financial fraud for several reasons: Clarity and Consistency: Standardized terms help to ensure that everyone involved in fraud prevention and [...]

SCARS Institute Editorial Team2023-04-02T10:32:16-04:00March 31st, 2023|Categories: ♦ SCAM BASICS, 2023, Financial Fraud & Scams, Insights|Tags: About-Fraud, Financial Fraud Terms, Scam Basics, Scam Terms|

Evolution In Pig Butchering Scams – A Guest Editorial By Brad Gorka

Evolution In Pig Butchering Scams A Guest Editorial By Brad Gorka About A New Trend In Scams How Scams Work - A SCARS Insight Inevitable Evolution Of Crypto Pig Butchering Is Here - More Gifts From AI An Editorial By Brad Gorka, Cybersecurity Professional, CISO, and Information Security Leader About Brad Gorka: Provide Value and Be Valued. I do this by building exceptional teams. This means hiring the right people and [...]

SCARS Institute Editorial Team2023-03-02T01:21:24-05:00March 2nd, 2023|Categories: ♦ EDITORIALS & COMMENTARY, 2023, Crypto Investment Scams/Pig Butchering Scams, Guest Editorials & Commentary, ♦ HOW SCAMMERS OPERATE|Tags: AI, Artificial Intelligence, Bian Gorka, ChatGPT, Cybersecurity Professional, How scams work, Pig Butchering Scams, Scam Evolution|

A Scam Victim That Does Not Report Can Be Arrested

A Scam Victim That Does Not Report Can Be Arrested U.S. Department of Justice Convicts A Scam Victim Scam Victim Crimes - A SCARS Special Report In A Landmark Case Against A Scam Victim, They Have Obtained A Conviction! As We Have Predicted For Several Years, The U.S. Government Has Lost Patience With Scam Victims. If a scam victim does not report the crime, then potentially, in the eyes of [...]

SCARS Institute Editorial Team2023-02-20T14:59:50-05:00February 20th, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, Arrests Convictions & Court Actions, How To Report Scams & Scammers, Laws & Regulations, Special Reports, Victim Committed Crimes|Tags: Federal Crimes, Scam Victim, Victim Arrested, Victim Convicted, Victim Crimes, Victim Injustice|

Romance Scammers – Top Lies They Tell – UPDATED 2024

Top Lies Romance Scammers Tell Insights from the U.S. Federal Trade Commission How Scams Work - A SCARS Special Report Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Originally Published: 2022 - Article Updated: 2024 SCARS Encyclopedia of Scams Article Abstract Romance scammers employ elaborate lies and stories to manipulate their victims, ultimately [...]

SCARS Institute Editorial Team2024-08-16T11:13:34-04:00February 9th, 2023|Categories: ♦ HOW SCAMMERS OPERATE, 2023, Psychology of Scams, Romance Scams & Relationship Scams, SCARS Official Videos, Special Reports, YouTube Video|Tags: Amygdala Hijack, Deception, Federal Trade Commission, FTC, Lies, Relationship Scams, romance scammers, Romance Scams, Scammer Data, Scammer's stories, Victim Reports|

How To Avoid Pig Butchering Scams [VIDEO]

How To Avoid Pig Butchering Scams An Overview Of This New Plague! How Scams Work - A SCARS Insight Pig Butchering Scams: What They Are and How to Avoid Them Don’t trust that unexpected text or direct message from a stranger—it might be the first step in pig butchering scams. These scams are so-named in reference to the practice of fattening a pig before slaughter, these [...]

SCARS Institute Editorial Team2023-01-30T02:58:36-05:00January 30th, 2023|Categories: ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS, 2023, Crypto Investment Scams/Pig Butchering Scams, Insights, Investment Scams, SCARS Official Videos, ♦ HOW SCAMS WORK, ♦ SCAM BASICS|Tags: Avoid Scams, How scams work, Pig Butchering Scams, Romance Investment Scams, Scam Basics, Sha Zhu Pan, Video, 殺主盤|

Pig Butchering Scams – A Chinese Perspective

Pig Butchering Scams A Chinese Perspective on Crypto Currency Scams from China How Scams Work - A SCARS Insight The "Pig Killing Plate" As The Chinese Call It Are What We Know As Pig Butchering Scams! They Routinely Only Need Three Steps To Deceive You! But The Question Is How To Prevent It? Source: China Chang'an Net, courtesy of SCARS CHINA THIS IS A REPRINT OF AN ARTICLE FROM THE [...]

SCARS Institute Editorial Team2023-01-29T22:48:40-05:00January 29th, 2023|Categories: ♦ HOW SCAMS WORK, 2023, Crypto Investment Scams/Pig Butchering Scams, Insights|Tags: "pig killing plate, About Chinese Scams, Chinese Perspective, Pig Butchering Scams, Sha Zhu Pan|

Reporting Scams To The United States Secret Service – Cryptocurrency Recovery – Forget The FBI! [VIDEO]

The United States Secret Service & Cryptocurrency Recovery How To Report Scams The U.S. Secret Service Has Stepped Up - - Forget The FBI! A SCARS Insight on Law Enforcement The Time Has Come To Go To The Secret Service And Forget The FBI For Individual Victims The United States Secret Services Is Stepping Up To Support Individual Victims In An Era Of Bank/Financial & Crypto Crimes! SCARS has been [...]

SCARS Institute Editorial Team2023-01-28T20:40:52-05:00January 28th, 2023|Categories: 2023, How To Report Scams & Scammers, Insights, Law Enforcement Support|Tags: Crypto Crime, Cryptocurrency recovery, Digital Assets, Money Recovery, Pig Butchering Scams, Relationship Scams, Secret Service|

Common Tactics & Types Of Relationship Scams

Common Tactics & Types Of Relationship ScamsViolating Trust & Stealing Victims' Money!How Scams Work - A SCARS Insight Scammers Use Many Tricks During Relationship Scams But the outcomes are almost always similar! The victim loses their money, or worse. HERE ARE SOME OF THOSE COMMON TACTICS: 1. Investment Opportunities There are many different types of online investment scams that can target individuals looking to invest their money online. Some common types [...]

SCARS Institute Editorial Team2022-12-27T02:54:30-05:00December 27th, 2022|Categories: ♦ HOW SCAMS WORK, 2022, 419 / Advance Fee Fraud / Scams, Blackmail & Extortion Scams, Crypto Investment Scams/Pig Butchering Scams, Emergency / Crisis / Disaster Scams, Financial Fraud & Scams, Insights, Investment Scams, Romance Scams & Relationship Scams, Sextortion|Tags: Advance Fee Fraud, Investment Scams, Pig Butchering Scams, Relationship Scams, Romance Scams, Sextortion|

Can The Police Trace Cryptocurrency & Recover It?

Can The Police Trace Cryptocurrency & Recover It? A Guide for Law Enforcement & Victims Money Recovery - A SCARS Guide Every Day Scam Victims Lose Their Cryptocurrency Investment However, what victims and the police often do not know is that cryptocurrency transactions are visible and traceable. This means that the transactions can be traced as they pass through wallets most of the time, and that law enforcement can recover [...]

SCARS Institute Editorial Team2023-04-08T10:06:38-04:00December 17th, 2022|Categories: ♦ SCAM VICTIM FINANCES & MONEY RECOVERY, 2022, Guides, Law Enforcement Support, Money Recovery, Money Recovery Scams, VICTIMS & MONEY|Tags: Bitcoin, Crypto Investment Scam, Crypto Scam, Money Recovery, Pig Butchering Scam, Stolen Cryptocurrency, Trace Cryptocurrency|

Scam Victim Identity Crisis

Scam Victim Identity Crisis The Crisis That Comes After The Scam Ends! Victim Recovery Psychology - A SCARS Insight What’s An Identity Crisis And Could You Be Having One? In Additional to Everything Else, Who You are has Changed Because of the Scam A Scam Victim's Dilemma As you participate in a relationship scam, whether a regular romance scam or a "Pig Butchering" crypto investment scam, your whole persona is [...]

SCARS Institute Editorial Team2022-11-14T15:38:24-05:00November 14th, 2022|Categories: ♦ SCAM VICTIM RECOVERY, 2022, Impact of Scams on Victims, Insights, Recovery Psychology, Scam Victim Recovery|Tags: After The Scam, Emotional Distress, Identity Crisis, TRAUMA, Victim Recovery|

Scam Victim Alert: Scam Social Media Comments

Scam Victim Alert: Scam Comments Scammer Social Media Comments To Lure In Victims How Scams Work - A SCARS Insight Scammers Miss You - They Want You Back They Especially Want More Of Your Money! Scammers know where to find victims, all they have to do it look on the thousands of anti-scam groups on Facebook, Instagram, YouTube, TikTok, and elsewhere. They go where there are victims looking for help and [...]

SCARS Institute Editorial Team2022-11-12T14:16:08-05:00November 12th, 2022|Categories: ♦ HOW SCAMS WORK, 2022, Insights, Money Recovery Scams|Tags: Fraud, Money Recovery, Scam Comments, Scam Investigation, Scam Messages, Social Media Comments|

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