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Yangyang Sweet / 阳阳 Sweet – Impersonation Victim – Used By Scammers – 2025

By |November 22nd, 2025|Categories: ♦ IMPERSONATION GALLERIES, 2025, ASIAN SCAMS & SCAMMERS, Crypto Investment Scams/Pig Butchering Scams, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Impersonation Victim Galleries, Impersonation Victims, Insights, Romance Scams & Relationship Scams, Spotting Scammers, • INVESTMENT SCAM, • ROMANCE IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|

Yangyang Sweet / 阳阳 Sweet - [...]

SCARS Institute’s New Survivor Community – www.SCARScommunity.org – 2025

By |November 10th, 2025|Categories: ♦ ABOUT SCARS, 2025, For New Victims, Insights, News, SCARS Editorials & Commentaries, SCARS News & Announcements, SCARS On Social Media, ♦ EDITORIALS & COMMENTARY, ♦ NEW SCAM VICTIMS, ♦ SCAM VICTIM RECOVERY, ♦ SCARS ADVOCACY, ♦ SCARS TOOLBOX|

SCARS Institute's New Survivor Community:  www.SCARScommunity.org ❤️ SCARS Institute [...]

Protecting the People: The Role that Governments are or are not taking in Combating Cybercrime – 2025

By |October 19th, 2025|Categories: ♦ ADVOCACY & ACTIVISM, 2025, Analytics & Information, Cybercrime, Cybercrime Analysis, Government Policies, Government Programs & Projects, SCARS Research, Special Reports, ♦ ANALYTICS & DATA, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ GOVERNMENT POLICY LAWS & REGULATION, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|Tags: , |

Protecting the People: The Role that [...]

“Pao Fen” Payment Laundering and What It Means – 2025

By |October 13th, 2025|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2025, Anti-Money Laundering - AML, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Cybercrime Analysis, Financial Fraud & Scams, Insights, Romance Scams & Relationship Scams, Scammer Techniques & Methods, SCARS Analysis & Research, ♦ ABOUT MONEY MULES, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMS WORK, ♦ MONEY MULES, ♦ MONEY RECOVERY|Tags: |

“Pao Fen” Payment Laundering Understanding “Pao [...]

Lawyer-Based Money Laundering Scam – 2025

By |October 10th, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Anti-Money Laundering - AML, Business / Institution / Government Impersonation & Fakes, Financial Fraud & Scams, General Financial Scams, Guides, Insights, Money Laundering, NORTH AMERICA SCAMS & SCAMMERS, • BUSINESS IMPOSTER SCAM, • OTHER TRUSTED PARTY SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMS WORK, ♦ SCAM WARNINGS & ALERTS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , |

Lawyer-Based Money Laundering Scam Attorney/Law Firm/Lawyer-Based [...]

Student Tuition Payment Phishing Scams – Catalog of Scams – 2025

By |October 7th, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Email & Phishing Scams, Financial Fraud & Scams, Financial Institution Impersonation, Insights, Phone Scams, • BUSINESS IMPOSTER SCAM, • OTHER TRUSTED PARTY SCAM, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMS WORK, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|

Student Tuition Payment Phishing Scams Catalog [...]

Your Mother is in a Romance Scam – Now What Do You Do? – 2025

By |October 3rd, 2025|Categories: ♦ FOR FAMILY & FRIENDS, 2025, Crypto Investment Scams/Pig Butchering Scams, Guides, Impact of Scams on Victims, Impersonation & Identity Theft Scams, Insights, Romance Scams & Relationship Scams, Scam Victim Recovery, Scam Victims' Assistance & Support, • INVESTMENT SCAM, • ROMANCE IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PSYCHOLOGY OF SCAMS, ♦ SCAM VICTIM RECOVERY, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , |

Your Mother is in a Romance [...]

Russia/Ukraine Cybercriminal Profile – Scammers & Fraudsters – 2025

By |September 28th, 2025|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2025, Analytics & Information, Cybercrime, Cybercrime Analysis, EUROPE SCAMS & SCAMMERS, Insights, ♦ ABOUT CRIMINOLOGY, ♦ CYBERCRIMINAL PROFILES, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , |

Russia/Ukraine Cybercriminal Profile - Scammers & [...]

FBI Warning – IC3.gov Government Impersonation – 2025

By |September 28th, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Government Impersonation, Insights, NORTH AMERICA SCAMS & SCAMMERS, WARNINGS, • GOVERNMENT IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ GOVERNMENT POLICY LAWS & REGULATION, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, ♦ ONLINE SAFETY, ♦ SCAM WARNINGS & ALERTS|Tags: , |

FBI Warning - IC3.gov Government Impersonation [...]