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Victim Lists (Sucker Lists) – Scammers Collect Scam Victims to Re-Use and Sell – 2025

By |May 9th, 2025|Categories: ♦ HOW SCAMMERS OPERATE, 2025, Insights, Organized Crime, Scammer Techniques & Methods, Technology Of Scamming, Victimology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ NEW SCAM VICTIMS, ♦ SCAM BASICS, ♦ SCAM VICTIM FINANCES & MONEY RECOVERY, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , , , , , |

Victim Lists (Sucker Lists) - Scammers Collect Scam Victims [...]

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Scammers Buying Anti-Scam Groups to Have Access to Scam Victims – 2025

By |May 9th, 2025|Categories: ♦ SCAM WARNINGS & ALERTS, 2025, Insights, Scammer Techniques & Methods, ♦ ADVOCACY & ACTIVISM, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ NEW SCAM VICTIMS, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , , , |

Scammers Buying Anti-Scam Groups to Have Access to Scam [...]

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SCAM WARNING: ELLEN DEGENERES PRIZE SCAM – 2025

By |May 8th, 2025|Categories: ♦ HOW SCAMS WORK, 2025, Impersonation & Identity Theft Scams, Insights, Lotto/Lottery Scams, Spotting Scammers, ♦ ONLINE SAFETY, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , , , , , |

ELLEN DEGENERES PRIZE SCAM An Online & Email Lotto/Sweepstakes [...]

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The 764 Network: A Worldwide Nihilistic Satanic Scammer & Hacker Organized Crime Group – 2025

By |May 6th, 2025|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2025, Culture Of Scamming, History of Scams, Insights, Organized Crime, Sextortion, Terrorism & Scams, Victimology, ♦ ABOUT CRIMINOLOGY, ♦ HOW SCAMMERS OPERATE, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , |

The 764 Network An Analysis and Profile of a [...]

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The Chinese Police Impersonation Scam – 2025

By |May 4th, 2025|Categories: ♦ HOW SCAMS WORK, 2025, Blackmail & Extortion Scams, Extortion / Ransom / Sextortion, Government Impersonation, Insights, Phone Scams, Psychology of Scams, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , |

The Chinese Police Impersonation Scam A High-Control Fraud Targeting [...]

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eBay Storytelling Scams – eCommerce Fakery – 2025

By |May 2nd, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Financial Fraud & Scams, Influencer/Business Oppertunity Scams, Insights, Scam Advertising, ♦ HOW SCAMS WORK, ♦ ONLINE SAFETY, ♦ PSYCHOLOGY OF SCAMS, ♦ SCAM BASICS|Tags: , , , , , |

eBay Storytelling Scams - eCommerce Fakery Unraveling eBay and [...]

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Wrong Number Text Scam – Opening the Door to Relationship & Crypto Investment Scammers – 2025

By |April 25th, 2025|Categories: ♦ SCAM WARNINGS & ALERTS, 2025, AI-Driven/AI-Enabled Scams, Cryptocurrency Scams, Insights, Investment Scams, Phone Scams, Romance Scams & Relationship Scams, Scammer Techniques & Methods, Technology Of Scamming, Telecom Scams, ♦ CYBERSECURITY, ♦ HOW SCAMS WORK, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , |

Wrong Number Text Scam - Opening the Door to [...]

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Clone Phishing – Email Scam – 2025

By |April 24th, 2025|Categories: ♦ SCAM WARNINGS & ALERTS, 2025, BEC Business Email Compromise / CEO Scams, Cybercrime, Email & Phishing Scams, Malware / Viruses / Ransomware, Scammer Techniques & Methods, Spotting Scammers, ♦ CYBERSECURITY, ♦ HOW SCAMS WORK, ♦ ONLINE SAFETY, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , , , |

Clone Phishing - Email Scam Unmasking Clone Phishing: A [...]

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FRAUD WARNING: Credit Card Skimmers – Credit Card Fraud Is Everywhere! – 2025

By |April 24th, 2025|Categories: ♦ SCAM WARNINGS & ALERTS, 2025, Credit Card Fraud & Scams, Data Theft & Data Breaches, NORTH AMERICA SCAMS & SCAMMERS, Technology Of Scamming, ♦ HOW SCAMS WORK, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , , , , , , |

FRAUD WARNING: Credit Card Skimmer - Credit Card Fraud [...]

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New Report by the United Nations UNODC on How Southeast Asian and Asian Transnational Organized Scam Enterprises have Reached an Inflection Point – 2025

By |April 23rd, 2025|Categories: ♦ GOVERNMENT POLICY LAWS & REGULATION, 2025, Analytics & Information, ASIAN SCAMS & SCAMMERS, Cybercrime Analysis, Financial Fraud & Scams, Governmental Entities & Agencies, Laws & Regulations, Organized Crime, Special Reports, ♦ ADVOCACY & ACTIVISM, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION|Tags: , , , , |

UNODC Asian and Asian Transnational Organized Scam Enterprises Inflection [...]

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Home Equity Scams in the United States – 2025

By |April 23rd, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Financial Fraud & Scams, Financial Institution Impersonation, Insights, Rental Property/Real Estate Scams, Scammer Techniques & Methods, ♦ HOW SCAMS WORK, ♦ SCAM BASICS|Tags: , , , |

Home Equity Scams in the United States Understanding the [...]

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New Danger: Instant Smartphone Apps Scams – Data Mining and Phishing at the Same Time – 2025

By |April 17th, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Cybercrime, Financial Fraud & Scams, Insights, Online Safety, Phone Scams, ♦ CYBERSECURITY, ♦ HOW SCAMS WORK|Tags: , , , , , , , |

New Instant Smartphone Apps Scams - Data Mining and [...]

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Seller Impersonation Fraud – A Business Impersonation Scam – 2025

By |April 9th, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Business / Institution / Government Impersonation & Fakes, Fake Products / eCommerce Fraud, ♦ HOW SCAMS WORK, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|Tags: , , , , , |

Seller Impersonation Fraud - A Business Impersonation Scam When [...]

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Applying Caring and Respect for Scam Victims/Survivors – 2025

By |April 2nd, 2025|Categories: ♦ FOR FAMILY & FRIENDS, 2025, Helping Victims & Volunteering, Insights, Law Enforcement Support, Scam Victims' Assistance & Support, ♦ ABOUT ADVOCACY & ACTIVISM, ♦ ADVOCACY & ACTIVISM, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, ♦ NEW SCAM VICTIMS|Tags: , |

Applying Caring and Respect for Scam Victims/Survivors The SCARS [...]

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  • Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Disclaimer) refers to Society of Citizens Against Relationship Scams Inc. (registered d.b.a. “SCARS”,) 9561 Fountainbleau Blvd., Suit 602, Miami FL 33172.
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PLEASE NOTE: Psychology Clarification

The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:

  • Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
  • Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
  • Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
  • Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
  • Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
    Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.

SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.

SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.

SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.

It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.

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IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.

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This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial, or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’ Content. The information contained is subject to change and is not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’ websites, apps, and Content unless explicitly identified as such.

The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use. 

All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org

View the claimed and or registered indicia, service marks, and trademarks of Society of Citizens Against Relationship Scams Inc., All Rights Reserved Worldwide

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org

SCARS Institute - Society of Citizens Against Relationship Scams Inc.

SCARS Institute™ Encyclopedia of Scams™ RomanceScamsNOW.com
Continuously Published for 25 Years – Since 2000
Society of Citizens Against Relationship Scams Inc. [SCARS]

is a publication of the Society of Citizens Against Relationship Scams Inc. [registered dba SCARS]

  • Corporate Address: 9561 Fontainebleau Blvd., Suite 602, MIAMI, FL 33172
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The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

Website and All Original Content, Concepts, and Intellectual Property Copyright © 1995 – 2025 | All Rights Reserved | Third-party Copyrights Acknowledged | Some Images Reproduced As Legal Record Of Criminal Use By Third-parties | Evidence Photos Used To Report Their Use In Criminal Fraud | In Some Cases The Persons Pictured In Photos Are Victims Of Identity Theft Unless Otherwise Indicated

Scam Victim’s Stories are presented with the permission of the author.

SCARS Institute™, Society of Citizens Against Relationship Scams™, Society of Citizens Against Romance Scams™, SCARS|RSN™, Romance Scams Now™, SCARS|EDUCATION™, SCARS|SUPPORT™, SCARS|INTERNATIONAL™, SCARS|CHINA™, SCARS|UK™, SCARS|CANADA™, SCARS|LATINOAMERICA™, SCARS|MEMBERS™, SCARS|CDN™, Cybercrime Data Network™, AgainstScams™, Act AgainstScams™, Sludge Report™, Scam Victim Support Group™, RSN Steps™/SCARS Steps™, ScamCrime™, ScamsOnline™, Anyscam™, Cobalt Alert™, SCARS|GOFCH™, Global Online Fraud Clearinghouse™, SCARS|CERT™, RED BOOK™, BLUE BOOK™, GREEN BOOK™, Scam Organizer™ – in any form are trademarks of the Society of Citizens Against Relationship Scams Incorporated | Contact us at contact@AgainstScams.org for any issues about content displayed. visit To Learn More About SCARS Trademarks, Service Marks, and Indicia

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