Search results for: Crypto Investment Scam

Need a new search?

If you didn't find what you were looking for, try a new search!

Recent Stolen Photos – Stolen Faces – Impersonation Victims – Stolen Photos Used By Scammers – 2024-3

Recent Stolen Photos - Stolen Faces - Impersonation Victims - Stolen Photos Used By Scammers Set 2024 - 3 How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting [...]

Recent Stolen Photos – Stolen Faces – Impersonation Victims – Stolen Photos Used By Scammers – 2024-3

Recent Stolen Photos - Stolen Faces - Impersonation Victims - Stolen Photos Used By Scammers Set 2024 - 3 How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Scam Victim Caution Looking at fake profile photos used by scammers can be detrimental for scam victims as it can trigger emotional distress, reigniting [...]

Fake Kevin O’Leary Pig Butchering Scam – 2024

Fake Kevin O'Leary Pig Butchering Scam An Example of Celebrity Impersonators Lure in Victims to Crypto Investment Scams How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract We were recently contacted by a Fake Kevin O'Leary about a cryptocurrency investment. Of course, it was a Pig Butchering Scam. [...]

Beware of Comment Scammers Offering Money Recovery – 2024

Beware of Comment Scammers Offering Money Recovery Double Victimization: How Money Recovery Scammer Comments Exploit Desperate Scam Victims on Social Media How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Money recovery scams on social media target individuals who have already lost money to scams, exploiting their desperation [...]

Fake Lawyers – Money Recovery Scams – 2024

Fake Lawyers - Money Recovery Scams Fake Lawyers and the Dangers of Money Recovery Scams for Desperate Scam Victims How Scams Work - A SCARS Institute Insight Author: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Includes content from actual fake attorneys Article Abstract Money recovery scams prey on the desperation of scam victims who are seeking [...]

Subliminal Messaging: A New Scammer’s Tool Against Scam Victims – 2024

Subliminal Messaging: A New Scammer's Tool Against Scam Victims How Online Scammers May Be Using Subliminal Messaging to Control Their Victims Now and in the Future Part 1 of a 2-Part Series - Part 2 is on ScamsNOW.com Psychology of Scams - A SCARS Institute Insight Authors: •  Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc. [...]

A Brief History of Nigerian Yahoo Boys Scammers – 2024

A Brief History of Nigerian Yahoo Boys Scammers The Rise of Yahoo Boys: Exploring the Phenomenon of Scams, Scammers, and Cybercrime in Nigeria History of Scams - A SCARS Institute Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Yahoo Boys are Nigerian cybercriminals involved in internet fraud, also known as [...]

Pig Butchering Scams Sample Script Text – 2024

Pig Butchering Scams Sample Script Text The Art of Deception: How Pig Butchering Scams Crypto Scammers Use Scripts to Manipulate Victims into Fraudulent Investments How Scams Work - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Portions from other sources Article Abstract Pig butchering scams, particularly those targeting cryptocurrency investors, are carefully [...]

AI-Driven Hyper-Targeted Scams – The New Threat – 2024

AI-Driven Hyper-Targeted Scams - The New Threat The Rise of AI-Driven Hyper-Targeted Scams: How ChatGPT and Other Models Are Revolutionizing Cybercrime for the Worse! AI & Scams - A SCARS Institute Special Report Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract AI-driven scams are rapidly becoming more precise and manipulative, exploiting [...]

Romance Scams – 2024 – An Overview

Romance Scams - 2024 - An Overview Understanding What Romance Scams Are and the Scammers Doing Them - an Overview for Scam Victims How Scams Work - A SCARS Institute Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Romance scams involve criminals who use fake identities and emotional manipulation to [...]

Scam Victims – Preparing for the Next Scam Fraud or Cybercrime – 2024

Preparing for the Next Scam Fraud or Cybercrime Often Scam Victims are Scammed Multiple Times, But Preparing For the Next One Can Make All the Difference! Psychology of Scams - A SCARS Institute Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. •  Vianey Gonzalez B.Sc(Psych) – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens [...]

Scammer Manipulation Tool Box – 102 Ways Scammers Manipulate Scam Victims – 2024

Scammer Manipulation Tool Box - 102 Ways Scammers Manipulate Scam Victims A Catalog of Manipulative and Control Techniques Used by Scammers How Scams Work - A SCARS Institute Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Scammers use a wide array of manipulation and control techniques to exploit their victims [...]

Scamouflage – SCARS Institute Term for Scammer’s Hiding In Plain Sight – 2024

Scamouflage - SCARS Institute Term for Scammer's Hiding In Plain Sight Scam Terms - A SCARS Institute Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Originally Published: 2011 - Article Updated: 2024 Article Abstract Scamouflage is a SCARS Institute term used to describe how scammers, fraudsters, and cybercriminals use deceptive tactics to [...]

U.S. IRS Tax Payer Scam Victim Identity Theft – What Is It and How To Protect Yourself – 2024

U.S. IRS Tax Payer Identity Theft - What Is It and How To Protect Yourself Helping Scam Victims Understand the Supplemental Risks and Dangers that come After Their Scam is Over! How Scams Work - A SCARS Institute Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Scam victims are at [...]

If Your Bank Is Not A Bank – Is It A Scam? 2024

If Your Bank Is Not A Bank - Is It A Scam? The Era of Consumer Banks that do Banking but are Not Banks! Financial Security - A SCARS Insight Article Abstract While fintech companies like Juno, Yieldstreet, and Yotta offer innovative financial services with attractive features such as higher yields, more services, and lower fees, they pose significant risks to consumers due to their lack of traditional banking protections. [...]

New U.S. Government Scam Classifier Model – 2024

New U.S. Government Scam Classifier Model ScamClassifierSM Model Government Policy - A SCARS Insight Article Abstract The Scam Classifier model is an advanced tool designed to enhance the detection and classification of scams across the U.S. government. Utilizing machine learning and data analytics, it identifies and categorizes various types of scams, improving reporting accuracy and resource allocation. By integrating with the FraudClassifier model, it offers a comprehensive view of fraudulent [...]

Psychic Scams – Exploiting Scam Victims’ Cognitive Biases And Magical Thinking – 2024

Psychic Scams - Exploiting Scam Victims' Cognitive Biases and Magical Thinking Our Own Cognitive Biases and Belief in the Supernatural make us Prime Targets for Scammers! How Scams Work - A SCARS Insight Authors: •  SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Psychic scams, where fraudsters claim supernatural abilities for profit, exploit people's belief in the [...]

Considering A Lawsuit Against A Transnational Organized Criminal Scammers – 2024

Considering A Lawsuit Against A Transnational Organized Criminal Scammers Unfortunately, When Desperation Strikes Any Idea Sounds Good Money Recovery - A SCARS Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Victims of trust-based relationship scams, such as romance or crypto investment scams, often find themselves in desperate situations after realizing [...]

WARNING: Social Media Ads Paid For By Scammers With Stolen Money – 2024

WARNING: Social Media Ads Paid For By Scammers With Stolen Money Scammers are increasingly turning to Social Media Ads to Lure In their Victims! How Scams Work - A SCARS Insight Article Abstract Scammers exploit the vast user bases using the sophisticated targeting options of social media platforms like Facebook, Instagram, and TikTok, using social media ads to lure unsuspecting scam victims into various deceptive fraud schemes, including fake [...]

Importance of Learning in Scam Victims’ Recovery from Scams 2024

The Importance of Learning in Scam Victims' Recovery from Scams Overcoming the Scam Through Understanding Scam Victim Recovery - A SCARS Insight Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract The article underscores the imperative of comprehending scams for scam victims. Understanding the diverse forms of scams, from email phishing to relationship [...]

Plan For Scams – Plan To Become A Scam Victim – Scam Victims Need To Understand What To Do Next! 2024

Plan For Scams - Plan To Become A Scam Victim Scam Victims Need To Understand What To Do Next! How Scams Work - A SCARS Guide Article Abstract The article "Plan For Scams – Plan To Become A Scam Victim" is a comprehensive guide for scam victims who have fallen victim to scams. Emphasizing the inevitability of becoming a scam victim, it outlines immediate actions to minimize the aftermath's emotional [...]

Online Fraud Charter – The UK Government Creates A Historic Agreement On Scams 2023

UK Online Fraud Charter The UK Government Creates A Historic Agreement On Scams 2023 Government Policy - A SCARS Special Report The Online Fraud Charter Is A Voluntary Agreement Between The Government And The Technology Sector To Reduce Fraud On Their Platforms And Services The Online Fraud Charter will address how Online Platforms and Services are increasingly being exploited by criminals for the purposes of fraud and money laundering. Through [...]

Pseudocide – A New Scammer Approach To Ending A Relationship Scam

Pseudocide - A New Scammer Approach To Ending A Relationship Scam When Scammers & Businesses Fake Their Own Death How Scams Work - A SCARS Insight Pseudocide - How Scammers Are Learning To Be Smarter About Ending Their Scams! Pseudocide: A Way to convince victims to go away quietly! What is Pseudocide? Pseudocide, also known as faked death or staged death, is the act of intentionally deceiving [...]

QR Code ‘Quishing’ Is The Latest Form Of Phishing Scams 2023

QR Code 'Quishing' Is The Latest Form Of Phishing Scams How Scammers Are Using QR Codes To Scam You! How Scams Work - A SCARS Insight QR Code and 'Quishing' Scams: What They Are, How They Work, and How to Avoid Them QR codes, or quick response codes, are two-dimensional barcodes that can be scanned by smartphones and other devices to access information or perform an action. [...]

Catalog Of Social Engineering Traps, Attacks, And Scams

Social Engineering Traps, Attacks, And Scams A SCARS Topic Catalog Psychology of Scams - A SCARS Insight What is Social Engineering? Social engineering is the practice of manipulating people into performing actions or divulging confidential information. It is a type of con or confidence trick for the purpose of information gathering, fraud, or system access. Social engineering attacks can be carried out online, in person, and over the phone. Social [...]

Cryptocurrency and Scams – Scam Basics

Cryptocurrency and Scams Understanding the Basics of Cryptocurrency Scams Scam Basics - A SCARS Series Cryptocurrency and Scams - Portions courtesy of the U.S. Federal Trade Commission What To Know About Cryptocurrency and Scams What To Know About Cryptocurrency? Are you confused about cryptocurrencies, like bitcoin or Ether (associated with Ethereum)? You’re not alone. Before you use or invest in cryptocurrency, know what makes it different from [...]

Airdrop Cryptocurrency Attack or Scam

Airdrop Cryptocurrency Attack or Scam Airdrops are a Unique Kind of Cryptocurrency Phishing Attack Scam Basics - A SCARS Insight An Airdrop is Typically a Marketing Stunt in the Cryptocurrency Industry in which New Tokens are Sent to Wallets Randomly or as a Reward for a Specific Action but Cybercriminals also use the Same Tactic to Steal Crypto Introduction to Airdrops Airdrops are often used to promote new cryptocurrencies and [...]

Beta Apps – Scam Warning

Beta Phone Apps Beta Apps Are An Imminent Danger - An FBI Cyber Alert Scam Warning - A SCARS Insight Beta Apps - Cyber Criminals Targeting Victims through Mobile Beta-Testing Designated Applications Beta App Danger Beta-testing apps are software applications that are still under development and are normally not yet released to the public. They are often made available to a select group of users who volunteer to test the [...]

Cryptocurrency/Bitcoin Payment Warning

Cryptocurrency/Bitcoin Payment Warning crypto.AgainstScams.org A SCARS Cryptocurrency Warning CRYPTOCURRENCY/BITCOIN WARNING PLEASE BE AWARE! No online relationship is going to ask you to send money in cryptocurrency! IF THEY DO IT IS A SCAM! No one that you talk to on the phone, in messages, or by email is going to ask you to make payments in cryptocurrency! IF THEY DO IT IS A SCAM! No government agency, local [...]

SCARS Institute Encyclopedia of Scams – Official SCARS RomanceScamsNOW.com

The SCARS Institute Encyclopedia of Scams™ RomanceScamsNOW.com A Free Resource to Learn About Scams, Scammers, & Scam Victim-Survivors Published Continuously for 26 Years SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Website Stats Published 26 Years Since 2000 Over 4,000 Articles Over 12,000 Comments Survivors 13 Million Educated Since 2014 SCARS Institute Support [...]

2026-03-17T19:09:40-04:00July 15th, 2023|

Rug-Pull – A Scammer Tactic

Rug-Pull - A Scammer Tactic Rug-Pulls Are Used In Crypto And Other Kinds Of Scams How Scams Work - A SCARS Insight A Rug-Pull Is Often The Way The Scammer Cuts Off The Victim & Disappears In financial fraud, a "rug-pull" refers to a deceptive tactic commonly associated with cryptocurrency projects, particularly decentralized finance (DeFi) platforms. A rug-pull occurs when the creators or developers of a project [...]

Money Recovery Room Scams

Recovery Room Scams Criminals Promising That They Can Recover Your Money! How Scams Work - A SCARS Insight After The Scams Ends Comes The Recovery Room Scams - Promising To Recover Your Money! Recovery room scams, a type of advanced fee fraud or asset recovery scam, are fraudulent schemes that target individuals who have previously fallen victim to an investment or financial fraud (including relationship scams.) How Recovery Room Scams [...]

Cryptocurrency Fraud – Businesses That Appear To Be Engaged In Scams – A Series – May 22 2023

Cryptocurrency Businesses That Appear To Be Engaged In Fraud Reported Crypto Websites - A Scam Victim Alert A SCARS Special Report - May 22, 2023 A Note on Imposters: Imposter websites used in cryptocurrency fraud is one of the most commonly reported Investment scams (Pig Butchering scams.) The companies or websites listed may sound similar to the names of other companies or websites that also operate in the marketplace. When companies or websites (fake [...]

RomanceScamsNOW.com – Scam Victim Support & Recovery – Romance Scams/Pig Butchering Crypto Scams – SCARS Official Website 2023

Welcome to SCARS RomanceScamsNOW.com A FREE Resource from the Society of Citizens Against Relationship Scams Inc. The World's Leading Information Provider About Relationship Scams Quick Links: New Articles • Updated Articles • Videos • For New Victims Key Categories See More SCARS|RSN Articles Below ... Romance Relationship Scams Pig Butchering Investment Scams Impersonation Photo Galleries About Scams [...]

2023-09-01T12:41:59-04:00May 5th, 2023|

2023 BIG Cryptocurrency Investigator’s Handbook

2023 BIG Cryptocurrency Investigator's Handbook A Complete Cryptocurrency Tracing Guide For Law Enforcement Law Enforcement Support - A SCARS Guide A Complete Guide To Help Law Enforcement Investigate & Trace Cryptocurrency Provided by Blockchain Intelligence Group, presented by SCARS with permission What Gives Cryptocurrency Value? Cryptocurrencies gain value through a combination of factors, including their utility, scarcity, and market demand. Utility: Cryptocurrencies have value because they can be used to [...]

Crypto Dusting Attack – Another Cryptocurrency Scam

Crypto Dusting Attack - Another Cryptocurrency Scam A New Way To Target You And Your Cryptocurrency How Scams Work - A SCARS Insight Did You Know That Even If You Have Not Been Scammed Your Crypto Wallet And You Are Vulnerable To Crypto Dusting Attacks What Is A Crypto Dusting Attack? A crypto dusting attack is a malicious attempt by cybercriminals to gain access to a large number of cryptocurrency [...]

Does Your Bank Care About You & Online scams?

Does Your Bank Care About You & Online Scams? Financial Institutions Need To Do More To Protect Their Customer From Online Scams Victim's Advocacy - A SCARS Insight Will The US Embrace The UK Contingent Reimbursement Model To Fight Online Scams Losses? Online Scams And Your Bank According to Thompson Reuters: Online scams threaten thousands of Americans each year, and US regulators and financial institutions should pursue new methods to [...]

Financial Fraud Terms – Scam Basics

Financial Fraud Terms Learning The Language of Fraud Terms Scam Basics - A SCARS Insight Understanding Financial Fraud Terms These Are The Financial Fraud Terms Used By Fraud Fighters Worldwide Please note: this is not a comprehensive list of all scam terms. The fraud-fighting community uses standardized terms to describe financial fraud for several reasons: Clarity and Consistency: Standardized terms help to ensure that everyone involved in fraud prevention and [...]

Evolution In Pig Butchering Scams – A Guest Editorial By Brad Gorka

Evolution In Pig Butchering Scams A Guest Editorial By Brad Gorka About A New Trend In Scams How Scams Work - A SCARS Insight Inevitable Evolution Of Crypto Pig Butchering Is Here - More Gifts From AI An Editorial By Brad Gorka, Cybersecurity Professional, CISO, and Information Security Leader About Brad Gorka: Provide Value and Be Valued. I do this by building exceptional teams. This means hiring the right people and [...]

A Scam Victim That Does Not Report Can Be Arrested

A Scam Victim That Does Not Report Can Be Arrested U.S. Department of Justice Convicts A Scam Victim Scam Victim Crimes - A SCARS Special Report In A Landmark Case Against A Scam Victim, They Have Obtained A Conviction! As We Have Predicted For Several Years, The U.S. Government Has Lost Patience With Scam Victims. If a scam victim does not report the crime, then potentially, in the eyes of [...]

Romance Scammers – Top Lies They Tell – UPDATED 2024

Top Lies Romance Scammers Tell Insights from the U.S. Federal Trade Commission How Scams Work - A SCARS Special Report Author: •  Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Originally Published: 2022 - Article Updated: 2024 SCARS Encyclopedia of Scams Article Abstract Romance scammers employ elaborate lies and stories to manipulate their victims, ultimately [...]

How To Avoid Pig Butchering Scams [VIDEO]

How To Avoid Pig Butchering Scams An Overview Of This New Plague! How Scams Work - A SCARS Insight Pig Butchering Scams: What They Are and How to Avoid Them Don’t trust that unexpected text or direct message from a stranger—it might be the first step in pig butchering scams. These scams are so-named in reference to the practice of fattening a pig before slaughter, these [...]

Pig Butchering Scams – A Chinese Perspective

Pig Butchering Scams A Chinese Perspective on Crypto Currency Scams from China How Scams Work - A SCARS Insight The "Pig Killing Plate" As The Chinese Call It Are What We Know As Pig Butchering Scams! They Routinely Only Need Three Steps To Deceive You! But The Question Is How To Prevent It? Source: China Chang'an Net, courtesy of SCARS CHINA THIS IS A REPRINT OF AN ARTICLE FROM THE [...]

Reporting Scams To The United States Secret Service – Cryptocurrency Recovery – Forget The FBI! [VIDEO]

The United States Secret Service & Cryptocurrency Recovery How To Report Scams The U.S. Secret Service Has Stepped Up - - Forget The FBI! A SCARS Insight on Law Enforcement The Time Has Come To Go To The Secret Service And Forget The FBI For Individual Victims The United States Secret Services Is Stepping Up To Support Individual Victims In An Era Of Bank/Financial & Crypto Crimes! SCARS has been [...]

Common Tactics & Types Of Relationship Scams

Common Tactics & Types Of Relationship ScamsViolating Trust & Stealing Victims' Money!How Scams Work - A SCARS Insight Scammers Use Many Tricks During Relationship Scams But the outcomes are almost always similar! The victim loses their money, or worse. HERE ARE SOME OF THOSE COMMON TACTICS: 1. Investment Opportunities There are many different types of online investment scams that can target individuals looking to invest their money online. Some common types [...]

Can The Police Trace Cryptocurrency & Recover It?

Can The Police Trace Cryptocurrency & Recover It? A Guide for Law Enforcement & Victims Money Recovery - A SCARS Guide Every Day Scam Victims Lose Their Cryptocurrency Investment However, what victims and the police often do not know is that cryptocurrency transactions are visible and traceable. This means that the transactions can be traced as they pass through wallets most of the time, and that law enforcement can recover [...]

Scam Victim Identity Crisis

Scam Victim Identity Crisis The Crisis That Comes After The Scam Ends! Victim Recovery Psychology - A SCARS Insight What’s An Identity Crisis And Could You Be Having One? In Additional to Everything Else, Who You are has Changed Because of the Scam A Scam Victim's Dilemma As you participate in a relationship scam, whether a regular romance scam or a "Pig Butchering" crypto investment scam, your whole persona is [...]

Scam Victim Alert: Scam Social Media Comments

Scam Victim Alert: Scam Comments Scammer Social Media Comments To Lure In Victims How Scams Work - A SCARS Insight Scammers Miss You - They Want You Back They Especially Want More Of Your Money! Scammers know where to find victims, all they have to do it look on the thousands of anti-scam groups on Facebook, Instagram, YouTube, TikTok, and elsewhere. They go where there are victims looking for help and [...]

Quick Check For Romance Scams

Quick Check For Romance Scams Scam Basics A SCARS Insight Common Ways To Identify Romance Scams USE THIS PAGE AS A QUICK CHECK FOR SCAMS Scammers use many tricks during romance scams, but the outcomes are similar. Here are some common characteristics: SCAM TYPE: Investment Opportunities The scammer tries to lure victims into investing. The norm is that they ask victims to wire them money; alternatively, they email the victim [...]