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Urban Legends: The Lone Scammer [UPDATED]

Urban Legends: Single ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the 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 [...]

SCARS™ Scam Basics: Forgetful Scammers

SCARS™ 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. 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 [...]

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 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. are performed by teams. Also, unfortunately, almost [...]

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