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Cryptocurrency Mixers – a Tool Scammers & Cybercriminals Use to Hide Their Stolen Crypto – 2025

By |June 8th, 2025|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2025, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Insights, Money Recovery, Scammer Techniques & Methods, Technology Of Scamming, ♦ HOW SCAMMERS OPERATE, ♦ MONEY RECOVERY, ♦ SCAM VICTIM FINANCES & MONEY RECOVERY|Tags: , , , , , , , |

Cryptocurrency Mixers - a Tool Scammers & Cybercriminals Use [...]

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Growth Cave Scam – Business Opportunity Fraud and Credit Repair Scam – 2025

By |May 20th, 2025|Categories: ♦ HOW SCAMS WORK, 2025, Arrests Convictions & Court Actions, Financial Fraud & Scams, Insights, ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , |

Growth Cave Business Opportunity and Credit Repair Scam Unraveling [...]

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Romance Scams and Human Trafficking – Different Crimes But Same Mechanisms of Control – 2025

By |May 19th, 2025|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2025, Insights, Romance Scams & Relationship Scams, Scammer Techniques & Methods, ♦ ABOUT CRIMINOLOGY, ♦ HOW SCAMMERS OPERATE, ♦ HOW SCAMS WORK, ♦ ONLINE SAFETY, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , , , , |

Romance Scams and Human Trafficking - Different Crimes But [...]

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The SCARS Institute Top 50 Celebrity Impersonation Scams – 2025

By |May 19th, 2025|Categories: ♦ SCAM WARNINGS & ALERTS, 2025, Identity Theft & Impersonation, Impersonation & Identity Theft Scams, Insights, Lotto/Lottery Scams, Spotting Scammers, ♦ HOW SCAMS WORK, ♦ ONLINE SAFETY, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , |

The SCARS Institute Top 50 Celebrity Impersonation Scams The [...]

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 3

How Scams/Fraud/Con Schemes Worked In The 1800s – 2025

By |May 9th, 2025|Categories: ♦ BRIEF HISTORY OF SCAMS, 2025, History of Scams, Insights, NORTH AMERICA SCAMS & SCAMMERS, Scammer Techniques & Methods, Victimology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ HOW SCAMMERS OPERATE, ♦ HOW SCAMS WORK|Tags: , , , , , , , , |

How Scams Worked In The 1800s A Historical Perspective [...]

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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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 1

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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 2

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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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.

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