Scammer Gangs

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Urban Legends: The Lone Scammer [UPDATED]

Urban Legends: Single Scammer [UPDATED] In Today's World Scammers Work In Teams! A typical scammer team can be from 3 to 18, sometimes much more The Lone Scammer - Almost No Such Thing Online Scamming Has Changed A Lot Over The Decades That It Has Existed Originally published December 2017, Updated February 2021 Online scamming started with the old Compuserve and America Online, and then other services of [...]

SCARS™ Scam Basics: Forgetful Scammers

SCARS™ Scam Basics: Forgetful Scammers Why Do They Forget What You Talked About? Remember that scammers are working many other victims at the same time. Imagine you had a hundred girl or boyfriends - you would never be able to keep it all straight without a spreadsheet. In fact, scammers do maintain careful records of each victim's details. But they are just human and sometimes they connect to a victim when their laptop is not available. [...]

How Do Scammer Organizations Work?

How Do Scammer Organizations Really Work? Here is a useful diagram that may help you better understand the organizations that scammed you. Almost 45% of victims believe they were scammed by a single scammer, yet our data indicates that over 90% of scams are performed by teams. Also, unfortunately, almost 13% of victims believe that the face in the photo is the real scammer. They either do not understand that those are stolen photos or [...]