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The 4 Myths Of Criminal Use Of Cryptocurrencies

The 4 Myths Of CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Use Of Cryptocurrencies 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. Urban Legends A SCARS Insight A Lot Of Urban Legends Are Spread About Criminals Using Crypto! However, as with all things, the truth is important. Here are the 4 main myths! Here is the reality from [...]

Scammer Urban Legends: Chapter 5 – Scammer Threats & Blackmail [UPDATED]

Scammer ThreatsScammer threats Very often when a scammer is not getting cooperation from a victim or the victim refuses to send money, the scammer will then resort to threats. These treats can be of physical violence or retaliation in one of several forms, such as doing or sextortion. African and Indian scammers routinely make treats at the end of a scam. They will threaten to expose intimate photos or chats. They may even threaten to kill or harm family members. It is important to remember that African and Indians scammers are professional liars - they tell stories to achieve a result - and do not waste time if it does not get them more money. Almost all such threats are just more lies meant to intimidate victims. Most victims are safe to ignore them. However, any victim that actually feels fear should contact their local police for advice. & Blackmail [UPDATED] Scammer Urban Legends: Chapter 5 SCARS - How 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. Work Scammer Urban Legends: Scammer Threats & Blackmail Scammer Threats & Blackmail Are Real - Real Lies! Are They Coming To Get You? No Originally published January 2018, Updated September 2018 [...]

Scammer Urban Legends: It’s All About The Scammers

Scam Urban Legends: It's All About The Scammers Helping To Set The Record Straight With thousands of amateur and pretend anti-scam groups on social media, many spread misinformation, fake news, and urban legends, instead of the real situation and knowledge. These guides will help provide confirmed and correct information [...]

Scammer Urban Legends: Introduction & What Are They

Scam Urban Legends: Introduction & What Are They Helping To Set The Record Straight With thousands of amateur and pretend anti-scam groups on social media, many spread misinformation, fake news, and urban legends, instead of the real situation and knowledge. These guides will help provide confirmed and correct information [...]

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