Indonesia Scams & Scammers

Indonesia Scams

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in June 2018 the major coordinated law enforcement effort to disrupt international business e-mail compromise (BEC) schemes that are designed to intercept and hijack wire transfers [...]

SCARS|RSN™ Insight: The Importance of the Police Report

SCARS|RSN™ Insight: The Importance of the Police Report By: Kirk B. Redwine, Criminal Justice Institute School of Law Enforcement Supervision Session XXII - October 26, 2003 The Importance of the Police Report Without the police report, your government has no real idea of what is going on, and cannot prioritize or allocate resources to address the problem. The failure to report results in reduced police resources, and crimes that are never addressed. "Most entertainment media [...]

Remembering Boyati Miskun – SCARS|RSN™ In Memoriam

SCARS|RSN™ In Memoriam: Boyati Miskun Indonesian Worker Kills Self After Internet Lover Scammed Her From Our Archive: August 2015 Instead Of Finding Her Soulmate Online, She Lost $49,000 And Eventually Her Life. Indonesian domestic worker Boyati Miskun was found dead on July 22, hanging on the stairway in her employer’s building in Ngau Tau Kok. But months before, she had sought help from the Indonesian consulate and Helpers for Domestic Helpers (HDH) because Internet scammers from [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]

KNOW YOUR ENEMY: Yayoi Kawahara – Is Another Favorite Of African Scammers

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Do You Know This Girl?Yayoi Kawahara Famous Asian ModelYou Have Probably Seen Her Photos Before!Yayoi Kawahara Is Another Scammers Choice Award Winner Of course you don’t really know Yayoi Kawahara, since these are stolen photos used by African Scammers, but she is popular!  If you see her photo on a dating site – [...]

KNOW YOUR ENEMY: Maggie Green – Another Porn Star Favorite Of African Scammers

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Do You Know This Girl?Maggie GreenPorn Actress & ModelYou Have Probably Seen Her Photos Before!Maggie Green Is Another Scammers Choice Award Winner Of course you don’t really know Maggie Green, since these are stolen photos used by African Scammers, but she is popular!  If you see her photo on a dating site [...]

Scammers Want To Learn But We Won’t Let Them

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Scammers Want To Learn But We Won’t Let Them As some of you know, it is important not to give the scammers information they can use. This means, when you find a scammer, don’t admit you know, because it just helps them become better scammers.  They will learn from their mistakes, and perfect their [...]

RSN™ Guide: Asian Dating Scams

Asian Dating Scams A Quick Guide To Spotting Asian Romance Scammers Chinese ladies are very beautiful, and there are many success stories of marriages between Western men and Chinese women. However, finding the Chinese girl of your dreams can be a long and hard process, especially if you go down the online dating route. There are large numbers of Chinese ladies on most Asian dating sites, but sorting the decent ones from the dishonest ones [...]

SCAMMER: Rosina Offin (Smoothhat) [email protected]

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Rosina Offin (Smoothhat) [email protected] (image probably stolen) Wow, you to can earn $150k with an Associates Degree! Same Scams – this time from Southeast Asia This Romance Website Scammer Is: Rosina [email protected], GAReal Location South East Asia??IP Addresses:  108.60.134.212  / 129.250.6.101 Interesting that this same girl’s photos were also used [...]