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Fraud’s Dark Matter: The Universe of Scams Most of Us Never Know About

FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.’s Dark Matter! The Universe of ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Most of Us Never Know About By PJ Rohall, About-Fraud.com - a SCARS Partner Organization Beyond Your Awareness There Is A Darker, Uglier Side To Scams & Fraud - Here Is One Victim's Story! This Is Ana's Story! [...]

Dr. Garth P. Davis – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Dr. Garth Davis Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen [...]

What Is The Difference Between A Scam Victim And A Scam Survivor? [Updated]

What Is The Difference? Between A ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Victim And A Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com? A SCARS Insight Are You A Victim Or A Scam Survivor? An Exploration Of Mindsets As an organization, we have had the opportunity to observe the victims of scams for many years. We [...]

How You Think & Talk About Your Scam Affects Your Recovery

How You Think & Talk About Your Scam Affects Your Recovery The SCARS Scam Victim Recovery Program A SCARS Insight Many Scam Victims Want To Desperately Cling To The Fake Relationship, Rather Than Just Let Go For many traumatized scam victims, this is an avoidance [...]

What To Do When Someone Close To You Experiences The Personal Trauma Of A Romance Scam

What To Do When Someone Close To You Experiences The Personal TraumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. Of A Romance Scam For Families & Friends A SCARS Insight What To Do When Someone Close To Has Been In A Romance Scam The nature of life is such that, occasionally, we [...]

Sha Zhu Pan 殺主盤 Pig Butchering Romance/Investment Scams – Overview

"Pig ButcheringPig Butchering Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women." Romance/Investment ScamsInvestment Scams When a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam. - Overview Sha Zhu PanSha Zhu Pan Sha Zhu Pan 殺主盤 “Pig Butchering” This is a scam type that originated in China involving the scammer developing a relationship with the victim - sometimes romantic sometimes not - and leading the victim to invest in a fake company or asset. These typically target smart younger women. 殺主盤 A SCARS Insight Sha Zhu Pan 殺主盤 - The New Trend Sweeping The Globe Online ‘Pig Butchering’ Love Scams Have Gone Global After Getting Their Start In China Portions from the South China Morning Post [...]

A Victim’s Story – Boyati Miskun – A SCARS Memorial

A Victim's Story - Boyati Miskun Remembering The Tragic Story Of Boyati Miskun SCARS™ Memorial Updated: Originally Published in 2016 Rest In Peace Boyati Boyati was a domestic worker from Indonesia living and working for a family in Hong Kong. Alone and vulnerable in an [...]

Hailey Leigh – A Favorite Of African Scammers

Another Stolen Identity Used To Scam Men: Hailey Leigh Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]

Admiral Mike Gilday – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Admiral Mike Gilday Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen [...]

Alexis Clark – Another Stolen Identity Used To Scam Men

Another Stolen Identity Used To Scam Men: Alexis Clark Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]

Robert Hyde – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Robert Hyde Retired U.S. Army Sargeant Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated [...]

Helga Lovekaty – Another Stolen Identity Used To Scam Men

Another Stolen Identity Used To Scam Men: Helga Lovekaty Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]

Dr. Amir Karam – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Dr. Amir Karam Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen [...]

Understanding The Long Con – The Basic Mechanics Of A Relationship Scam – How Scams Work

How Scams Work: Understanding The Long ConLong con A "long con" or "big con" (also: long game) is a scam type that unfolds over several days or weeks; it may involve a team of swindlers, and even props, sets, extras, costumes, or scripted lines. It aims to rob the victim of huge sums of money or valuables, often by getting them to empty out banking accounts and borrow from family members. A romance scam is a Long Con. The Basic Mechanics Of A Relationship ScamRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? A SCARS Insight What Is A Long Con? Con is derived from "Confidence TrickConfidence trick A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost." A "Long Con" Or "Big Con" (Or Long Game) Is A Scam That Unfolds Over Several Days [...]

Stjepan Hauser – Another Stolen Identity Used To Scam Women

Another Stolen Identity Used To Scam Women: Stjepan Hauser Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]

Another Stolen Identity Used To Scam Men: Janet Guzman

Another Stolen Identity Used To Scam Men: Janet Guzman Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen photos [...]

SUPPORT & INFORMATION FOR NEW SCAM VICTIMS

We Are SCARS And We Support Scam Victims Worldwide INFORMATION FOR NEW SCAM VICTIMS After the scam, you are going to be confused, angry, traumatized, and you need to know what you can do! AngerAnger Anger, also known as wrath or rage, is an intense emotional state involving a strong uncomfortable and non-cooperative response to a perceived provocation, trigger, hurt or threat. About one-third of scam victims become trapped in anger for extended periods of time following a scam. A person experiencing anger will often experience physical effects, such as increased heart rate, elevated blood pressure, and increased levels of adrenaline and noradrenaline. Some view anger as an emotion that triggers a part of the fight or flight response. Anger becomes the predominant feeling behaviorally, cognitively, and physiologically. Anger can have many physical and mental consequences. While most of those who experience anger explain its arousal as a result of "what has happened to them", psychologists point out that an angry person can very well be mistaken because anger causes a loss in self-monitoring capacity and objective observability. and revenge are not the path. Learning and regaining [...]

Another Stolen Identity Used To Scam Women: Daniel Anderson

Another Stolen Identity Used To Scam Women: Daniel Anderson Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying stolen [...]

Another Stolen Identity Used To Scam Men : Heidi Romanova

Another Stolen Identity Used To Scam Men : Heidi Romanova Stolen Photos Appear In Billions Of Fake Profiles On Social Media And Dating Websites It is impossible to catalog all of them, but you can see many more on www.ScamsOnline.org - a separate SCARS website dedicated to displaying [...]

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