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10 Facts About Cryptocurrency That All Scam Victims Should Know – 2025

By |February 6th, 2025|Categories: ♦ HOW SCAMS WORK, 2025, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Cybercrime, Insights, Organized Crime, Scammer Techniques & Methods, ♦ HOW SCAMMERS OPERATE, ♦ MONEY RECOVERY, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: , , , |

10 Facts About Cryptocurrency That All Scam Victims Should [...]

Chinese Scammers Targeting Chinese University Students Worldwide with Coercion Scams – 2025

By |January 22nd, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Blackmail & Extortion Scams, Organized Crime, ♦ HOW SCAMS WORK, ♦ SCAM WARNINGS & ALERTS|Tags: , , , , |

Chinese Scammers Targeting Chinese University Students Worldwide with Coercion [...]

The Hidden Crisis: Why Scams and Cybercrime Deserve Greater Global Attention – 2025

By |January 18th, 2025|Categories: ♦ EDITORIALS & COMMENTARY, 2025, Cybercrime, Government Policies, Insights, ♦ ABOUT ADVOCACY & ACTIVISM, ♦ ABOUT SCAMMERS/FRAUDSTERS, ♦ ABOUT SCAMS, ♦ ABOUT SCARS, ♦ ABOUT VICTIMS OF SCAMS, ♦ ADVOCACY & ACTIVISM, ♦ SCARS ADVOCACY|Tags: , , , , |

The Hidden Crisis: Why Scams and Cybercrime Deserve Greater [...]

URGENT SCAM WARNING: Southern California – Los Angeles Wildfires Evacuation Scams – 2025

By |January 9th, 2025|Categories: ♦ SCAM WARNINGS & ALERTS, 2025, Email & Phishing Scams, Emergency / Crisis / Disaster Scams, Grandparent Scams, Insights, NORTH AMERICA SCAMS & SCAMMERS, Phone Scams|Tags: , , , , , , , , |

URGENT SCAM WARNING: Southern California - Los Angeles Wildfire [...]

Avoid Christmas Holiday Scams – 2024

By |December 16th, 2024|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2024, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Email & Phishing Scams, Emergency / Crisis / Disaster Scams, Fake Products / eCommerce Fraud, Gift Card Scams, Grandparent Scams, Insights, Lotto/Lottery Scams, Romance Scams & Relationship Scams, Social Media Scams, ♦ HOW SCAMS WORK, ♦ ONLINE SAFETY, ♦ SCAM BASICS|Tags: , , , , |

Avoid Christmas Holiday Scams Typical Christmas Holiday Scams: What [...]

Scam Victim’s Guide on How To Guard Against Identity Theft After a Scam – 2025

By |December 12th, 2024|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2024, Guides, Identity Theft & Impersonation, Impact of Scams on Victims, Impersonation & Identity Theft Scams, Scammer Techniques & Methods, ♦ NEW SCAM VICTIMS|Tags: , , , , , |

Scam Victim's Guide on How To Guard Against Identity [...]

FBI WARNING: Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud – 12/224

By |December 11th, 2024|Categories: ♦ AI - ARTIFICIAL INTELLIGENCE, 2024, AI - Artificial Intelligence, AI-Driven/AI-Enabled Scams, Cybercrime, Insights, Organized Crime, Scammer Techniques & Methods, Technology Of Scamming, ♦ HOW SCAMMERS OPERATE, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS|Tags: , , , , , , |

Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud [...]

What are Bitcoin and Other Cryptocurrencies and How They Relate to Scams – 2024

By |December 7th, 2024|Categories: ♦ HOW SCAMS WORK, 2024, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Cybercrime, Financial Survival, Guides, Money Recovery, • INVESTMENT SCAM, ♦ SCAM BASICS|Tags: , , , , , , |

What are Bitcoin and Other Cryptocurrencies? How Do They [...]

SCARS Institute Hypothesis – The Expansion of Fraud is Only Limited by the Availability of Trained Criminals – 2024

By |December 5th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cybercrime, Cybercrime Analysis, Insights, Organized Crime, Special Reports, ♦ ENCYCLOPEDIA OF SCAMS|Tags: , , , , , , , |

Hypothesis: The Expansion of Fraud is Only Limited by [...]