Search results for: psychology

SPOT THE SCAMMERS GAME • AVOID GETTING SCAMMED AGAIN – 2026

[raw] Scam Spotter — SCARS Institute SCARS Scam Spotter Test Your Scam Awareness · 10 Rounds · Red Flag Challenge Round 1/10 Score 0 Scam Awareness Training SCAMSPOTTER Can you tell a scam from the real thing?Read the message. Make your call. Tag the red flags. 📧 10 Rounds Email, romance, investment & more — realistic scenarios 🚩 Spot Red Flags Identify the specific tactics scammers use 🧠 Learn as You Play Instant explanations after [...]

SCARS Institute Editorial Team2026-04-19T01:48:38-04:00April 19th, 2026|Categories: ♦ CYBERSECURITY, 2026, Cyber Basics, Online Safety, Resources, SELF-ASSESSMENT TESTS, Spotting Scammers, ♦ ENCYCLOPEDIA OF SCAMS, ♦ ONLINE SAFETY, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|

Fake Customer Service Scammers in the Search Results – 2026

Fake Customer Service Scammers in the Search Results The Digital Deception: How Fake Customer Service Numbers Are Hijacking Search Results Catalog of Scams / How Scams Work - A SCARS Institute Insight Authors: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. See Author Biographies Below Article Abstract Fake customer service number scams exploit moments of [...]

SCARS Institute Editorial Team2026-04-16T05:41:30-04:00April 16th, 2026|Categories: ♦ SCAM WARNINGS & ALERTS, 2026, Insights, Online Safety, Spotting Scammers, Tech / Computer Support Scams, WARNINGS, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMS WORK, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS|

SCARS Scam Text Scanner – Find Scam Messages

[raw] SCARS Scam Message Analyzer SCARS Scam Message Analyzer AI-Powered Scam Probability Detection · Powered by SCARS AI Educational Use Only. This tool uses AI to analyze text for scam indicators and provides a probability estimate. It is not a guarantee or legal determination. Always trust your instincts and seek advice from trusted sources if you have concerns. Privacy: The text you submit is sent to the AI for analysis and is not stored by [...]

SCARS Institute Editorial Team2026-04-08T08:12:35-04:00April 8th, 2026|

The Crazy Gregor MacGregor and the Country of Poyais Scam – History of Scams – 2026

The Crazy Gregor MacGregor and the Country of Poyais Scam The Poyais Scheme: When a Man Invented a Country, and Hundreds Paid the Price History of Scams - A SCARS Institute Insight Authors: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Gregor MacGregor, a Scottish adventurer with a mixed [...]

SCARS Institute Editorial Team2026-03-23T19:02:48-04:00March 23rd, 2026|Categories: ♦ BRIEF HISTORY OF SCAMS, 2026, History of Scams, Insights, ♦ ENCYCLOPEDIA OF SCAMS, ♦ SCAMPEDIA: CATALOG OF SCAMS|

Loaded Terms – Scammers Manipulation Technique – 2026

Loaded Terms - Scammers' Manipulation Technique A Manipulative Technique Used by Scammers to Shut Down Thinking in Their Victims Scam Manipulation / Psychology 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. See Author Biographies Below Article Abstract Loaded terms are emotionally charged words [...]

SCARS Institute Editorial Team2026-03-15T22:10:38-04:00March 15th, 2026|Categories: ♦ PSYCHOLOGY OF SCAMS, 2026, Grooming & Manipulation, Insights, Psychology of Scams, Scammer Techniques & Methods, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE, ♦ NEW SCAM VICTIMS|

The Mathematical Basis of the Expanding Relationship Scam Crime

The Mathematical Basis of the Expanding Relationship Scam Crime The rapid global expansion of relationship scams is often described in social, psychological, or technological terms, but it can also be understood through a mathematical and evolutionary lens. When viewed this way, relationship scam crime behaves less like a series of isolated offenses and more like an adaptive system that responds dynamically to environmental pressures, human behavior, and information flow. Understanding this system helps explain [...]

SCARS Institute Editorial Team2026-01-15T15:08:50-05:00January 15th, 2026|Categories: Anti-Scam Insight, Law Enforcement, Relationship Scams|

7 Deadly Sins of Post Scam Victim Vulnerability – 2023 UPDATED 2026

7 Deadly Sins of Post Scam Victim Vulnerability Helping Scam Victims Remain Safe & Avoid Being Scammed Again Primary Category: Scam Victim Recovery Psychology - 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: 2023 - Article Updated: 2026 See Author Biographies Below Article Abstract After a scam, victims often experience [...]

SCARS Institute Editorial Team2026-01-03T13:24:12-05:00January 2nd, 2026|Categories: ♦ SCAM VICTIM RECOVERY, 2023, 2026, Insights, Recovery Psychology, Scam Victim Recovery, ♦ ENCYCLOPEDIA OF SCAMS, ♦ NEW SCAM VICTIMS, ♦ PSYCHOLOGY OF SCAMS|Tags: After Scam, Recovery Psychology, Scam Victim, scam victims, vulnerability|

SCARS Institute Encyclopedia of Scams Insights

SCARS Institute Encyclopedia of Scams - Scams & Scammers, Organized Crime, Cyber, and Victim Insights A Collection of Insights Written by the SCARS Institute Expert Team Welcome to the SCARS Institute Encyclopedia of Scams Insights, a unique knowledge hub dedicated to exploring and understanding the complex world of online deception, scams, and fraud with its profound human cost. Here, we provide different look across five critical domains: Scams & Scammers, where we deconstruct the [...]

SCARS Institute Editorial Team2025-12-21T03:38:59-05:00December 21st, 2025|

Elicitation – A Scammer’s Manipulation Technique – 2025

Elicitation - A Scammer's Manipulation Technique Elicitation in Relationship Scams: A Manipulation Technique to Extract Information from Targeted Victims Manipulation Technique - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. See Author Biographies Below Article Abstract Elicitation is described as a low-key conversational method that extracts [...]

SCARS Institute Editorial Team2025-11-13T08:06:49-05:00November 13th, 2025|Categories: ♦ PSYCHOLOGY OF SCAMS, 2025, Grooming & Manipulation, Insights, Psychology of Scams, Scammer Techniques & Methods, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE|

SCARS Institute – 12 Years of Service to Scam Victims/Survivors – 2025/2026

SCARS Institute - 12 Years of Service to Scam Victims/Survivors - 2025/2026 A Decade and Beyond of Dedication to Scam Victims and Survivors A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract The SCARS Institute, celebrating its 12th year, stands as a global leader in supporting scam victims, offering [...]

SCARS Institute Editorial Team2025-10-22T04:16:46-04:00October 22nd, 2025|Categories: ♦ ABOUT SCARS, 2025, Insights, SCARS News & Announcements, SCARS Victim Services, ♦ ABOUT ALL SCARS KNOWLEDGE & LEARNING, ♦ ABOUT RECOVERY & SUPPORT, ♦ ENCYCLOPEDIA OF SCAMS, ♦ FOR FAMILY & FRIENDS, ♦ NEW SCAM VICTIMS, ♦ SCAM VICTIM RECOVERY, ♦ SCARS ADVOCACY|

Victor Lustig – The Classic Con Man – 2025

Victor Lustig - The Classic Con Man Victor Lustig: the Con Artist Who Sold the Eiffel Tower and Outfoxed Al Capone Bio of a Fraudster - 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 Against [...]

SCARS Institute Editorial Team2025-10-04T23:29:10-04:00October 4th, 2025|Categories: 2025, Bio of a Fraudster, History of Scams, Insights, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PHILOSOPHY OF SCAMS|

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

Your Mother is in a Romance Scam - Now What Do You Do? A Teen's Guide to Helping Their Mother Escape from Her Scam and What To Do Next! For Family & Friends / Scam Victim Recovery - 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. • [...]

AI is Deceiving You – Essay by AI Warning You About AI – 2025

AI is Deceiving You - Essay by AI Warning You About AI The Art of AI Deception: How AI is Mastering the Craft of Manipulation & Lies AI (Artificial Intelligence) / An Essay - A SCARS Institute Insight Authors: • Written by: Venice.ai, LLM & Artificial Intelligence • Edited & Interviewed by: Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens [...]

SCARS Institute Editorial Team2025-09-28T10:56:37-04:00September 28th, 2025|Categories: ♦ AI - ARTIFICIAL INTELLIGENCE, 2025, Editorial & Commentary, Synthetic Content, Technology Of Scamming, WARNINGS, ♦ EDITORIALS & COMMENTARY, ♦ ENCYCLOPEDIA OF SCAMS, ♦ SCAM WARNINGS & ALERTS|Tags: AI, Artificial Intelligence|

Identifying Fake Crypto Investments (Pig Butchering Scams) – 2025 Edition

Identifying Fake Crypto Investments (Pig Butchering Scams) - 2025 Edition Spotting Fake Crypto “Investments” (Pig-Butchering): A Practical Guide How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc Article Abstract Pig-butchering scams start as friendship or romance and pivot into “wealth coaching” on a rigged platform that displays [...]

Manipulative Underspecification – a Powerful Manipulation Technique Used by Scammers – 2025

Manipulative Underspecification A Powerful Manipulation Technique Used by Scammers Manipulative Underspecification: A Tactic of Psychological Manipulation and Control Psychology of Scams / Manipulation - A SCARS Institute Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. See Author Biographies Below Article Abstract Manipulative underspecification is a psychological manipulation tactic that [...]

SCARS Institute Editorial Team2025-08-31T04:16:14-04:00August 31st, 2025|Categories: ♦ PSYCHOLOGY OF SCAMS, 2025, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Grooming & Manipulation, Impact of Scams on Victims, Insights, Psychology of Scams, Romance Scams & Relationship Scams, Scammer Techniques & Methods, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE|Tags: Manipulation|

The Fake Bitcoin Return Scam – Scammers Simulate Cryptocurrency Transactions -2025

The Fake Bitcoin Return Scam Scammers Simulate Cryptocurrency Transactions Understanding Why Fake Bitcoin Cannot Be Sent and How Scammers Create the Illusion that It Can Be 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 Bitcoin’s blockchain makes it impossible to [...]

SCARS Institute Editorial Team2025-08-13T06:53:08-04:00August 13th, 2025|Categories: ♦ HOW SCAMS WORK, 2025, Crypto Investment Scams/Pig Butchering Scams, Cryptocurrency Scams, Insights, WARNINGS, ♦ MONEY RECOVERY, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: Cryptocurrency, Fake Bitcoin|

Commission-Based Task Job Scams – 2025

Commission-Based Task Job Scams Understanding the Hidden Mechanism of Commission-Based Task Job Scams Catalog of Scams - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Commission-based task job scams exploit the appeal of easy remote work by offering small payments for simple online actions before introducing “premium” tasks [...]

SCARS Institute Editorial Team2025-08-12T17:55:13-04:00August 12th, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, Insights, Job/Employment Scams, ♦ HOW SCAMS WORK, ♦ SCAM BASICS, ♦ SCAM WARNINGS & ALERTS|Tags: Job Scams|

Married Scam Victims – Probability of Divorce or Separation Analysis – 2025

Relationship Scam Impact on Married Scam Victims Married Scam Victims Divorce and Separation After Scam-Related Financial Loss in the U.S. Married Victim Scam Impact Analysis - 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 Divorce or separation are very real possibilities when a married [...]

SCARS Institute Editorial Team2025-07-29T17:24:38-04:00July 29th, 2025|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2025, Analytics & Information, For New Victims, Insights, Married Scam Victims - Unintentional Internet Infidelity, Victimology, ♦ ANALYTICS & DATA, ♦ FOR FAMILY & FRIENDS, ♦ FOR MARRIED SCAM VICTIMS, ♦ NEW SCAM VICTIMS, ♦ SCAM VICTIM RECOVERY|Tags: Divorce, Married Scam Victims|

Scam Victims Ask – How Can You Deceive a Scammer Back? – 2025

Scam Victims Ask: How Can You Deceive a Scammer Back? Deceiving Your Scammer Back: The Pain Turns Into Anger, and All You Want is Revenge Against Your Scammer For New Scam Victims - 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 often [...]

SCARS Institute Editorial Team2025-07-29T00:40:01-04:00July 29th, 2025|Categories: ♦ NEW SCAM VICTIMS, 2025, Anger & Aggression, Closure & Recovery Techniques, For New Victims, Insights, Scam Baiting, Scam Victim Recovery, ♦ ENCYCLOPEDIA OF SCAMS, ♦ SCAM BASICS|Tags: scam victims, scammers|

Deadly & Scam TikTok Challenges – 2025

Deadly & Scam TikTok Challenges Warning Against Dangerous Social Media TikTok Challenges/Instagram Dares and False/Scam Wellness Trends that are Killing People How Scams Work // Catalog 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 Social media has become a breeding ground [...]

SCARS Institute Editorial Team2025-07-23T18:17:41-04:00July 23rd, 2025|Categories: ♦ FOR FAMILY & FRIENDS, 2025, Insights, Online Safety, ♦ HOW SCAMS WORK, ♦ ONLINE SAFETY, ♦ SCAM WARNINGS & ALERTS, ♦ SCAMPEDIA: CATALOG OF SCAMS, ♦ SOCIAL MEDIA SURVIVAL|Tags: Instagram Dares, Social Media Dares, TikTok Challenges|

Sextortion Scam – Crime Typology Overview / Victim Impact Analysis – 2025

Sextortion Scam A Relationship Scam Crime Typology Overview / Victim Impact Analysis CRIMINOLOGY & VICTIMOLOGY - A SCARS Institute Article Catalog Sextortion Scam is a Kind of Romance Scam where Criminals Exploit Emotional Vulnerability & Desires to Gain Financial, Personal, or Psychological Advantage over Their Victims A Sextortion Scam is a part of a broader category of Trust-Based Relationship Scams Sextortion scams have become a growing global [...]

SCARS Institute Editorial Team2025-07-05T11:49:07-04:00July 5th, 2025|Categories: 2025, Blackmail & Extortion Scams, CRIME TYPOLOGY OVERVIEW, Cybercrime, Extortion / Ransom / Sextortion, Guides, Sextortion, VICTIM IMPACT ANALYSIS, Victimology, • ROMANCE IMPOSTER SCAM, ♦ ABOUT CRIMINOLOGY, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: Crime Typology Overview, Relationship Scams, Sextortion Scam, Victim Impact Analysis|

Pig Butchering Scam/Crypto Investment Scam – Crime Typology Overview / Victim Impact Analysis – 2025

Pig Butchering Scam/Crypto Investment Scam A Relationship Scam Crime Typology Overview / Victim Impact Analysis CRIMINOLOGY & VICTIMOLOGY - A SCARS Institute Article Catalog Pig Butchering Scam/Crypto Investment Scam is a form of investment fraud where criminals exploit emotional vulnerability & desires to gain financial, personal, or psychological advantage over their victims. A Pig Butchering Scam/Crypto Investment Scam is a part of a broader category of Trust-Based [...]

SCARS Institute Editorial Team2025-07-05T05:01:55-04:00July 5th, 2025|Categories: 2025, CRIME TYPOLOGY OVERVIEW, Crypto Investment Scams/Pig Butchering Scams, Cybercrime, Guides, Investment Scams, VICTIM IMPACT ANALYSIS, Victimology, • ROMANCE IMPOSTER SCAM, ♦ ABOUT CRIMINOLOGY, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: Crime Typology Overview, Pig Butchering Investment Scams, Pig Butchering Scams, Relationship Scams, Victim Impact Analysis|

Romance Scams – Crime Typology Overview / Victim Impact Analysis – 2025

Romance Scams A Relationship Scam Crime Typology Overview / Victim Impact Analysis CRIMINOLOGY & VICTIMOLOGY - A SCARS Institute Article Catalog A Romance Scam is a form of fraud where criminals exploit emotional vulnerability to gain financial, personal, or psychological advantage over their victims. A Romance Scam is a part of a broader category of Trust-Based Relationship Scams This crime involves building a fake relationship, often through [...]

SCARS Institute Editorial Team2025-07-04T16:01:34-04:00July 4th, 2025|Categories: 2025, CRIME TYPOLOGY OVERVIEW, Cybercrime, Guides, Romance Scams & Relationship Scams, VICTIM IMPACT ANALYSIS, Victimology, • ROMANCE IMPOSTER SCAM, ♦ ABOUT CRIMINOLOGY, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: Crime Typology Overview, Relationship Scams, Romance Scams, Victim Impact Analysis|

How to Talk About Scams with Others – 2025

How to Talk About Scams with Others How to Talk About Scams: A Step-by-Step Guide for Difficult but Necessary Conversations How to Share Awareness - 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 Talking about scams may feel uncomfortable, but staying silent allows the [...]

SCARS Institute Editorial Team2025-06-29T19:22:05-04:00June 29th, 2025|Categories: ♦ ADVOCACY & ACTIVISM, 2025, Guides, Helping Victims & Volunteering, Insights, ♦ ONLINE SAFETY, ♦ SCAM BASICS, ♦ SCARS TOOLBOX|Tags: Talk About Scams|

Barnum Statements – Manipulative Technique Used by Magicians, Con Artists, and Scammers – 2025

Barnum Statements - Manipulative Technique Used by Magicians, Con Artists, and Scammers Understanding 'Barnum Statements' and Their Psychological Impact when used in Scams on Scam Victims Psychology of Scams • How Scammers Operate • Scammer Techniques 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 Barnum Statements, though [...]

SCARS Institute Editorial Team2026-07-07T15:28:55-04:00June 4th, 2025|Categories: 2025, Insights, Psychology of Scams, Scams & Magic, ♦ HOW SCAMS WORK, ♦ PSYCHOLOGY OF SCAMS|Tags: Barnum Statements, Con Artists, Manipulative Technique, Psychology of Scams, scammers|

How Scams Fruad and Con Schemes Worked in the 1920s – a 2025 Perspective

How Scams, Fraud, and Con Schemes Worked in the 1920s A 2025 Perspective The Roaring Twenties(1920s): A Decade of Quick Riches, Dazzle and Deception in Frauds, Scams, and Con Games 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 The 1920s were a decade of [...]

SCARS Institute Editorial Team2025-05-11T08:59:53-04:00May 11th, 2025|Categories: ♦ BRIEF HISTORY OF SCAMS, 2025, BEFORE 2008, Insights, NORTH AMERICA SCAMS & SCAMMERS, SCARS Research, ♦ SCAMPEDIA: CATALOG OF SCAMS|

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

How Scams Worked In The 1800s A Historical Perspective 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. • Based on an Article from NPR 2015 - Nonprofit use with permission Article Abstract Scams and Fraud in the 1800s reveal that deception has always been less [...]

SCARS Institute Editorial Team2025-05-09T04:05:23-04:00May 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: Con Artists, Con Games, Con Men, Con Schemes, Confidence Tricks, Fraud, Historical Scams, History of Scams, Scams|

Origin or Etymology of the Word: ‘Scam’ – 2025

Origin or Etymology of the Word: 'Scam' Understanding the World of Scams Criminology - 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 The word scam entered American English in the early 1960s, likely as slang from carnival culture to describe deceptive schemes. While its exact roots remain [...]

SCARS Institute Editorial Team2025-05-02T15:23:51-04:00May 2nd, 2025|Categories: ♦ SCAMPEDIA: CATALOG OF SCAMS, 2025, For New Victims, Insights, ♦ ABOUT CRIMINOLOGY, ♦ BRIEF HISTORY OF SCAMS, ♦ SCAM BASICS|Tags: Criminology, Etymology, Fraud, scam, Scams, Terms|

eBay Storytelling Scams – eCommerce Fakery – 2025

eBay Storytelling Scams - eCommerce Fakery Unraveling eBay and eCommerce Storytelling Scams: How eCommerce Fakery with Emotional Narratives Hooks You with Fake Product Stories Catalog of Scams - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. • From a suggestion from Gabriel at Wizer-Traing.com Article Abstract As a savvy online shopper, you will [...]

SCARS Institute Editorial Team2025-05-02T01:24:58-04:00May 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: Craigs List, eBay, eCommerce Fakery, Ecommerce Fraud, eCommerce Scams, Storytelling Scams|

Applying Caring and Respect for Scam Victims/Survivors – 2025

Applying Caring and Respect for Scam Victims/Survivors The SCARS Institute Caring, Respect, and Choice Model: Rebuilding Trust for Scam Victims Scam Victim Support - 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. • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams [...]

SCARS Institute Editorial Team2025-04-02T01:57:12-04:00April 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: Scam Victim Support, scam victims|

Why Young Adults and the Elderly are Most Vulnerable to Cybercrime – 2025

Why Young Adults and the Elderly are Most Vulnerable to Cybercrime Digital Danger Zones: Young Adults and Seniors Face the Highest Risk of Cybercrime Psychology 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 Cybercrime affects everyone, but young adults and older adults face especially [...]

SCARS Institute Editorial Team2025-04-01T21:03:25-04:00April 1st, 2025|Categories: ♦ PSYCHOLOGY OF SCAMS, 2025, Cybercrime, Insights, Psychology of Scams, Victimology|Tags: cybercrime, elderly, Psychology of Scams, Seniors, vulnerability, Young Adults|

Scammers’ Anonymity – What is Behind the Fake Identity – 2025

Scammer Anonymity - What is Behind the Fake Identity Behind the Mask: What Scammer Identities Reveal—and Conceal—About the Scammer's Mind and Personality How Scammers Operate - A SCARS Institute Insight Authors: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the 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 [...]

Relationship Scams Represent a Corporate Cybersecurity and National Security Threat Because of Compromised Scam Victims – 2025

Relationship Scams Represent a Corporate Cybersecurity and National Security Threat Because of Compromised Scam Victims How Relationship Scam Victims Pose a National Security Threat: Manipulation, Blackmail, and Cybersecurity Risks How Scammers Operate - 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 who engage in relationship fraud, [...]

SCARS Institute Editorial Team2025-03-11T09:42:04-04:00March 11th, 2025|Categories: ♦ CYBERWAR & CYBERWARFARE, 2025, Cybercrime, Cyberwar & Cyberwarfare, Insights, ♦ CYBERSECURITY, ♦ HOW SCAMMERS OPERATE|Tags: Corporate Cybersecurity Threat, How Scammers Operate, Manipulation, National Security Threat, Relationship Scams, scam victims|

Why People Spread Urban Legends Half-Truths and Conspiracy Theories – 2025

Why People Spread Urban Legends Half-Truths and Conspiracy Theories Scam Victims Often Spread Urban Legends, Half-Truths, and Conspiracy Theories – and it does Significant Damage Both to Victims' Recovery and Impacts Law Enforcement Success Urban Legends - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Scam victims often turn to online [...]

SCARS Institute Editorial Team2025-03-08T03:15:11-05:00March 8th, 2025|Categories: ♦ PSYCHOLOGY OF SCAMS, 2025, Impact of Scams on Victims, Insights, Psychology of Scams, ♦ URBAN LEGENDS MYTHS & FALSE INFORMATION|Tags: Conspiracy Theories, Disinformation Campaigns, Fake Information, False Information, Half Truths, Instant Experts, Misinformation About Scams, Myths, Urban Legends|

Forcing Functions – A Comprehensive Approach to Reducing Scams – 2025

Forcing Functions - A Comprehensive Approach to Reducing Scams Applying Forcing Functions to Solving the Problem of Scams and Reducing the Number of Scam Victims A SCARS Institute Editorial Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract A forcing function is a mechanism that compels behavioral change by altering incentives or [...]

SCARS Institute Editorial Team2025-02-27T21:20:47-05:00February 27th, 2025|Categories: ♦ EDITORIALS & COMMENTARY, 2025, Insights, Psychology of Scams, SCARS Research, Social Engineering, ♦ ADVOCACY & ACTIVISM, ♦ PSYCHOLOGY OF SCAMS|Tags: AI-Driven, Artificial Intelligence, Forcing Functions, Reduce Fraud, Reducing Scams, scam victims, Scams, social engineering|

Married Scam Victims: Rebuilding Trust in a Marriage Following a Romance Scam – [UPDATED 2025]

Married Scam Victims: Rebuilding Trust In A Marriage Following A Romance Scam Information For Married Relationship Scam Victims If You Are Married Scam Victim And Lured In Your Whole Marriage Is In Doubt Ironically, most married scam victims were not looking for an internet affair! They were manipulated into it! Psychology of Scams - A SCARS Guide Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of [...]

SCARS Institute Editorial Team2025-02-13T12:49:51-05:00February 13th, 2025|Categories: 2021, 2023, 2025, Crypto Investment Scams/Pig Butchering Scams, Guides, Impact of Scams on Victims, Married Scam Victims - Unintentional Internet Infidelity, Romance Scams & Relationship Scams, Scam Victim Recovery, ♦ FOR MARRIED SCAM VICTIMS, ♦ NEW SCAM VICTIMS|Tags: Internet Infidelity, Marriage Counseling, Married Scam Victims, Romance Scams, Scam Victim Divorce, scam victims|

Why People Blame Scam Victims? Stop Scam Victim Blaming – [UPDATED 2025]

Why People Blame Crime Victims? The Just-World Phenomena Why We Blame Scam Victims to Rationalize Why Bad Things Happen? Stop Scam Victim Blaming NOW! A SCARS Insight Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. • We thank VeryWellMind.com for portions of this article. Originally Published 2021 Article Abstract The just-world phenomenon is the [...]

SCARS Institute Editorial Team2025-02-13T00:30:07-05:00February 13th, 2025|Categories: ♦ SCAM VICTIM RECOVERY, 2021, 2025, Insights, Recovery Psychology, Scam Victim Recovery, Victimology, ♦ NEW SCAM VICTIMS|Tags: Just World Phenomena, Psychology of Scams, Scam Victim Recovery, Stop Victim Blaming, Victim Blaming, Victim Judging, Victim Psychology|

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

The Hidden Crisis: Why Scams and Cybercrime Deserve Greater Global Attention Editorial & Commentary - Presented by the SCARS Institute Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Scams, fraud, and cybercrime have grown into the largest global crime category, with an economic impact estimated at $3-6 trillion annually, surpassing human [...]

SCARS Institute Editorial Team2025-03-25T00:29:04-04:00January 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: cybercrime, Fraud, Government, scam victims, Scams|

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

What are Bitcoin and Other Cryptocurrencies? How Do They Relate to Scams? Helping Scam Victim-Survivors to Understand Bitcoin and Other Cryptocurrencies How Scams Work/Scam Basics - A SCARS Institute Guide Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract Bitcoin and cryptocurrencies, while revolutionary in their decentralized financial structure, derive their value [...]

SCARS Institute Editorial Team2024-12-07T19:23:18-05:00December 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: Bitcoin, Crypto Investment Scams, Cryptocurrencies, Cryptocurrency, How scams work, Scam Basics, Scams|

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

Hypothesis: The Expansion of Fraud is Only Limited by the Availability of Trained Criminals The Expansion of Fraud: Is It Limited Only by the Availability of Trained Criminals? Criminology - A SCARS Institute Analysis Author: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc. Article Abstract The expansion of fraud is increasingly viewed as being [...]

SCARS Institute Editorial Team2024-12-05T18:07:53-05:00December 5th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cybercrime, Cybercrime Analysis, Insights, Organized Crime, Special Reports, ♦ ENCYCLOPEDIA OF SCAMS|Tags: Crime Analysis, Criminology, cybercriminals, Fraud, Fraudsters, Hypothesis, Scams, Trained Criminals|

419 Scams – Beware of Email Scammers Offering Free Money – Advance Fee Fraud – Set 2024-11

Beware of Email Scammers Offering Free Money 419 Scams - Advance Fee Fraud 419 Scams - Advance Fee Fraud - Nigerian Prince/Famous Person Scams - The Scams That Never Go Away - In Your Email Inbox Almost Every Day! How Scams Work - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article [...]

SCARS Institute Editorial Team2024-12-02T08:31:30-05:00December 1st, 2024|Categories: ♦ HOW SCAMS WORK, 2024, 419 / Advance Fee Fraud / Scams, Cyber Basics, Email & Phishing Scams, Insights, Scammer Techniques & Methods, Spotting Scammers, ♦ HOW SCAMMERS OPERATE, ♦ SCAMMER DATA|Tags: Comment Scammers, Money Recovery, scammers, Scams|

Social Engineering – An Updated Overview – 2024

Social Engineering - An Updated Overview - 2024 Social Engineering is an Approach to Psychological and Neurologic Manipulation that can be done for Good or Bad and is at the Heart of Marketing, Politics, and Crime - Especially Cybercrime, Scams, and Fraud! Psychology of Scams - A SCARS Institute Insight Authors: • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams [...]

SCARS Institute Editorial Team2024-11-16T01:36:55-05:00November 15th, 2024|Categories: ♦ PHILOSOPHY OF SCAMS, 2024, Cybercrime, Insights, Scammer Techniques & Methods, Social Engineering, ♦ HOW SCAMS WORK, ♦ SCAM BASICS, ♦ SCAMPEDIA: CATALOG OF SCAMS|Tags: cybercrime, Fraud, Manipulation, Psychology of Scams, Scams, social engineering|

The 20 Essential Axioms of Scam Victim-Survivor Recovery – 2024

The 20 Essential Axioms of Scam Victim-Survivor Recovery The SCARS Institute's 20 Essential Axioms for Successful Scam Victim-Survivor Recovery Philosophy of Scams & Recovery - 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. • Tim McGuinness, Ph.D., DFin, MCPO, MAnth - Anthropologist, Scientist, Director of the Society of Citizens Against [...]

SCARS Institute Editorial Team2024-11-13T18:09:15-05:00November 13th, 2024|Categories: ♦ SCAM VICTIM RECOVERY, 2024, Closure & Recovery Techniques, For New Victims, Impact of Scams on Victims, Insights, Recovery Psychology, Scam Victim Recovery, Self Help - Supporting Yourself, ♦ NEW SCAM VICTIMS, ♦ PSYCHOLOGY OF SCAMS|Tags: Axioms, Beliefs, Philosophy of Scams, Scam Victim Recovery, scam victims, Survivors|

Inside the Predator’s Mind: How Scammers Exploit Vulnerabilities to Trap Their Scam Victims – 2024

Inside the Predator’s Mind: How Scammers Exploit Vulnerabilities to Trap Their Scam Victims How Online Scammers Exploit Psychology to Trap 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 Online scammers use psychological manipulation to target individuals, exploiting their vulnerabilities to build trust, [...]

SCARS Institute Editorial Team2024-11-08T03:36:49-05:00November 8th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Victim Vulnerability, ♦ HOW SCAMMERS OPERATE|Tags: Predators, scam victims, scammers, Scams, vulnerabilities, vulnerability|

Yahoo Yahoo Formats – Relationship/Romance Scam Scammer Scripts – 2024

Yahoo Yahoo Formats - Relationship/Romance Scam Scammer Scripts West African Yahoo Yahoo Scammers Use Formats/Scammer Scripts to Manage Their Scams and Systematize their Criminal Business Processes How Scammers Operate - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract West African Yahoo Yahoo scammers use structured scripts and manipulation techniques to run [...]

SCARS Institute Editorial Team2024-10-29T18:00:55-04:00October 29th, 2024|Categories: ♦ HOW SCAMMERS OPERATE, 2024, AFRICAN SCAMS & SCAMMERS, Insights, Psychology of Scams, Romance Scams & Relationship Scams, YouTube Video, • ROMANCE IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ PSYCHOLOGY OF SCAMS, ♦ SCAM BASICS|Tags: Relationship Scammers, romance scammers, Scammer Formats, Scammer Scripts, Yahoo Formats, Yahoo Yahoo|

The 3 Types of Grooming That Are Hard to Spot – 2024

The 3 Types of Grooming That Are Hard to Spot Unseen Threats: Types of Grooming Even Adults Can Miss Online and How to Avoid Them Scammer Techniques - 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 Against Relationship [...]

SCARS Institute Editorial Team2024-10-27T19:17:22-04:00October 27th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Insights, Psychology of Scams, • OTHER TRUSTED PARTY SCAM, • RELATIVE/FAMILY/FRIEND SCAM, • ROMANCE IMPOSTER SCAM, ♦ ENCYCLOPEDIA OF SCAMS, ♦ HOW SCAMMERS OPERATE|Tags: Grooming, Grooming Victims, Manipulation, Psychology of Scams, scam victims, Scammer Techniques|

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. [...]

SCARS Institute Editorial Team2024-10-21T02:18:50-04:00October 20th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Insights, Investment Scams, Psychology of Scams, Romance Scams & Relationship Scams, Scammer Techniques & Methods, Victim Vulnerability, Victimology|Tags: Manipulation, Psychological Control, Psychology of Scams, scam victims, scammers, Subconscious, Subliminal Messaging|

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 [...]

SCARS Institute Editorial Team2024-10-13T08:42:50-04:00October 13th, 2024|Categories: ♦ AI - ARTIFICIAL INTELLIGENCE, 2024, AI - Artificial Intelligence, AI-Driven/AI-Enabled Scams, Cybercrime, Cybercrime Analysis, Hyper-Targeting, Psychology of Scams, Special Reports, Victimology, ♦ CRIMINOLOGY / VICTIMOLOGY, ♦ CYBERSECURITY|Tags: AI, AI-Driven Hyper-Targeted Scams, Control, cybercrime, Fraud, Manipulation, Scams|

Danielle Delaunay – An Analysis of Her Value to Romance Scammers – 2024

Danielle Delaunay - An Analysis of Her Value to Romance Scammers A SCARS Institute Analysis of Why Danielle Delaunay's Photos Have Been Continuously Used for More than a Decade by Romance Scammers to Scam Men! Scam Victim Targeting Analysis - 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 [...]

SCARS Institute Editorial Team2024-10-12T10:36:53-04:00October 12th, 2024|Categories: ♦ PSYCHOLOGY OF SCAMS, 2024, Grooming & Manipulation, Impact of Scams on Victims, Impersonation & Identity Theft Scams, Insights, Psychology of Scams, Romance Scams & Relationship Scams, SCARS Official Videos, SCARS Research, Social Engineering, YouTube Video|Tags: Danielle Delaunay, Male Victim Psychology, Photos used by scammers, Psychology of Scams, Stolen Photos|

Cybercriminal Profiles: Pig Butchering/Crypto Investment Scammers – 2024

Cybercriminal Profiles: Pig Butchering/Crypto Investment Scammers Understanding Cybercriminals Criminology - A SCARS Institute Insight Author: • SCARS Institute Encyclopedia of Scams Editorial Team - Society of Citizens Against Relationship Scams Inc. Article Abstract Pig butchering scams are sophisticated, long-term schemes that rely heavily on social engineering, emotional manipulation, and the use of fake cryptocurrency platforms. These cybercriminals are patient, methodical, and adept at building trust with [...]

SCARS Institute Editorial Team2024-10-10T18:50:16-04:00October 10th, 2024|Categories: ♦ CRIMINOLOGY / VICTIMOLOGY, 2024, Cryptocurrency Scams, Insights, Investment Scams, Romance Scams & Relationship Scams, YouTube Video, ♦ CYBERCRIMINAL PROFILES, ♦ HOW SCAMMERS OPERATE|Tags: Crypto Investment Scams, Cybercriminal, Pig Butchering Scams, scammers|

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