Category: Information About Scams
Business E-Mail Compromise Scam Warning
Business E-Mail Compromise Scam Warning Across The World, Businesses Are Losing Over USD$100,000,000,000 A Year In BEC Scams This is also 100% preventable with basic knowledge and safeguards [...]
Stolen Face / Stolen Identity – Chong Kim – U.S. Army Veteran: Do You Know Him?
Stolen Identity: Do You Know Him? Chong Kim, U.S. Army Veteran Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real Chong Kim is [...]
SCARS™ A 27 Year History Of Service To Scam Victims
SCARS™ A 27 Year History Of Service To Scam Victims Our founder Dr. Tim McGuinness first started tracking scams and scammers in 1991 on the old America Online before the [...]
Josie Model – Josie Ann Miller: Have You Seen Her?
Another Stolen Identity Used To Scam Men: Josie Model - Josie Ann Miller Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is [...]
SCARS™ Scammer Gallery: Winter Soldiers
SCARS™ Scammer Gallery: Winter Soldiers Collection Of Latest Stolen Soldier Photos #38198 Here are photos we have found being used recently by scammers! Remember, scammers use thousands of fake or [...]
SCARS™ Christmas Gallery of Scammers 2018
SCARS™ Christmas Gallery of Scammers 2018 A Motley Crew Of Barbary Scammers & Fakes Just In Time For The Festive Season! Of course, these photos are not really the scammers. [...]
SCARS Scammer Gallery: The Many Faces Of Suweyba Mumuni
SCARS Scammer Gallery: The Many Faces Of Suweyba Mumuni Ghana Scammers Code Name: Suweyba Mumuni or Suweiba Mumuni One Of The West African Scammers Favorite Code Names: Suweyba Mumuni Also Known As: Koenders [...]
SCARS™ Scam Warning: Newspaper Ad Scams Still Work
SCARS™ Scam Warning: Newspaper Ad Scams Still Work The following was oroginally published on one fo the SCARS Facebook pages in August 2017. However, these scams are appearing again. Be [...]
SCARS™ Scam News: The Tale Of The Real Nigerian Prince
SCARS™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams [...]
SCARS™ Scam News: Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India
SCARS™ Scam News: Cyber-Crime Police Bust Nigerian-Led Gang That Cheated 21 People In India The Ahmedabad Cybercrime Police On Monday, December 9, Busted A Racket Involving Six Members From Nigeria, [...]
SCARS™ Scam News: Yahoo Boys Say “We Want To Quit, But It Is Not Easy”
SCARS™ Scam News: Yahoo Boys Say “We Want To Quit, But It Is Not Easy” From: Daily Advent Nigeria The Saga Of Poor Yahoo Boys That Want Out! In an [...]
SCARS™ Anti-Scam Tip: Spotting Scammers
SCARS™ Anti-Scam Tip: Spotting Scammers You Want To Learn To Spot Scammers, Right? Let's talk about that. Let's talk about words like: I think I guess I assume I believe [...]
SCARS™ Special Report: A Question Of Gender
SCARS™ Special Report: A Question Of Gender Scammer Gangs Increasingly Use Men & Women Scammers We have seen the increase in the use of women in scammer gangs or teams [...]
SCARS™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested
SCARS™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested In One Of Nigeria's Largest Sweeps Following Ritual killings: Police arrest 51 Teenage ‘Yahoo Boys’ Maybe the tide is finally [...]
SCARS™ Scam News: Real U.K. Scammer Caught
SCARS™ Scam News: Real U.K. Scammer Caught How A Serial Conwoman Natalie Rivers Stole Thousands From Those She Befriended A serial conwoman’s trail of deceit can today be revealed after [...]
SCARS Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja
SCARS Scam News: Nigeria's EFCC Shuts Down Another Gang Of Scammers In Abuja EFCC Arrests 9 Suspected Internet Fraudsters In Abuja, Nigeria Scammers used false identities under and using the [...]
SCARS™ Scam News: Ghanaian Gang Of Romance Scammers Arrested This Week [VIDEO]
SCARS™ Scam News: Ghanaian Gang Of Romance Scammers Arrested This Week [VIDEO] According to the SCARS Member "Scammer Shark" : "White lady gets Ghanaian fraud boy arrested after scamming her years [...]
SCARS Special Report & Scam Warning: New Fake Bank Scam
SCARS Special Report & Scam Warning: New Fake Bank Scam We all know that scammers are inventive and resourceful. They will create the most amazing stories to lure in unsuspecting [...]
SCARS™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money!
SCARS™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money! Suspected Nigerian Yahoo Boys Were Arrested As They Threw Money To Students In A Secondary School In Delta State. [...]
SCARS™ Scam News: Scammer And Islamic Cleric Arrested With Human Body Parts In Lagos Nigeria
SCARS™ Scam News: Scammer And Islamic Cleric Arrested With Human Body Parts In Lagos Nigeria Another Money Ritual Scammer: A UNIZIK Undergraduate And Their Islamic Cleric And Other Arrested With [...]
Stolen Face / Stolen Identity – Chinese QQ Girls: Have You Seen Them?
Stolen Identity: Have You Seen Them? QQ Girls African scammers are now using Chinese social media photos of girls on QQ.com to scam American and European men in place of porn stars. [...]
SCARS™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria
SCARS™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested [...]
SCARS™ Scam News: American Romance Scammers Arrested
SCARS™ Scam News: American Romance Scammers Arrested Duo Used Online Dating Site In $20,000 Romance Scam, Teaneck N.J. Police Charge Lashard Duren, at left, and Katherine Rodriguez Dating [...]
SCARS™ Scam News: Four Liberians & 30 Koreans Arrested For Online Romance Scam US$1.15 million
SCARS™ Scam News: Four Liberians & 30 Koreans Arrested For Online Romance Scam Four Liberians Arrested For Defrauding Koreans In Online Romance Scam Another Cartel Shut Down! SEOUL, Dec. 11 [...]
SCARS™ Guide: Grandparents Scams
SCARS™ Guide: Grandparents Scams Those Are Not Your Grandchildren! FTC Warns Of New Scam Grandchildren imposters are managing to finagle a skyrocketing amount of money out of people, the Federal Trade [...]