Being A Victim – Labeling Theory & What It Means For Victims Of Scams Or Anyone! – 2023 [UPDATED 2024]

Labeling Theory & What It Means For Victims Of Scams

When words evoke strong emotional responses they can mean many things, but most of them are not good. They can easily become triggers for unresolved and unmanaged trauma.

Authors:
• Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
• Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
Originally published in 2023 – updated 2024

About This Article

Labeling someone as a victim is simply a descriptive term, but how they react to it can reveal a lot about their emotional state. Some may accept it easily, while others might feel deeply ashamed, guilty, or even proud.

This internalization can lead to what’s called a victim mentality, where a person constantly sees themselves as helpless and blames others for their Read More …

Albert Cavallé – Love Scammer In A Spanish Prison 2024

Albert Cavallé – Love Scammer In A Spanish Prison

The End of a Famous Spanish Romance Scammer

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., Portions from News Media

Article Abstract

Albert Cavallé, notorious for defrauding over twenty women, has been apprehended after six months in hiding and is now incarcerated at Spanish Lledoners prison. The Barcelona Court issued his arrest for deceiving six women, prompting Cavallé, dubbed the ‘love scammer,’ to surrender. Victims, demanding justice for years, witness a significant victory as he begins serving a sentence of two years and three months for scamming six victims of €68,500.

Cavallé, adopting various false identities on dating apps, manipulated victims with fake professions and financial claims. The ‘love scammer’ faces additional trials while incarcerated for his fraudulent activities.

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Scam Victims: Applying Boundaries When Compassion Is Required Instead – 2023

Applying Boundaries When Compassion Is Required Instead

Or Vice Versa!

Helping Scam Victims To Understand When One Is Called For And Not The Other

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Knowing When To Use Compassion Or Boundaries Or Both

How Can You Know When It Is Appropriate To Apply Boundaries Or Compassion In Scam-Victim Relationships After The Scam Ends?

Scam victims usually turn to boundaries, not compassion, when they find themselves entangled in a web of emotions and complexities after the scam ordeal.

In the aftermath, there’s a tendency to blur the lines between setting personal boundaries and extending compassion, especially towards others who have shared portions of the traumatic experience within the scam, such as spouses, children, friends, and families.

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Savior Syndrome And The Negative Consequences To Them And Other Scam Victims – 2023

Savior Syndrome (Savior Complex or Messiah Complex)

And the Negative Consequences to Them and Other Scam Victims

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
Originally Published on RomanceScamsNOW.com 2018

Savior Syndrome/Savior Complex – How Victims Often Use Negative Coping Mechanisms To Avoid The Pain Of Their Own Trauma

After Someone Is Victimized They Are Often Desperate To Take Control Back

The development of savior syndrome in scam victims who have experienced prior trauma is a complex and often counterintuitive phenomenon. It is a very powerful negative coping mechanism that leads them to believe they must help others instead of helping themselves first. However, understanding the underlying factors can help us offer better support and guidance to these individuals.

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Scam Victim Commits Suicide – Romance Scam Scammers Arrested – 2023

Scam Victim Commits Suicide

Romance Scam Scammers Arrested

Author:
•  SCARS Editorial Team – Citizens Against Relationship Scams Inc.

Nigerians Scammers Living In The U.S. Romance Scam Elderly Man Who Then Takes His Own Life!

The FBI has disclosed a tragic story involving a retired teacher’s suicide, a result of falling victim to a sick celebrity romance scam, allegedly orchestrated by a New Jersey couple of Nigerian descent, Chinagorom Onwumere, 34, and Salma Abdalkareem, 27, residing in the United States.

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Reclaiming Your Worth: A Scam Survivor’s Guide to Navigating Your Worthiness After a Scam – 2023

Reclaiming Your Worth

A Scam Survivor’s Guide to Navigating Your Worthiness After the Scam

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Your Worth? AXIOS! You Are Worthy

Falling victim to a scam can feel like a brutal assault on your identity and your worth.

The perpetrator, skilled in the art of deception, exploits your trust and vulnerabilities, leaving you reeling with a cocktail of anger, betrayal, and profound self-doubt.

The question that echoes through the haze of disillusionment becomes a gnawing refrain: “Am I still worthy?”

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INTERPOL Operation HAECHI IV – Over 3,500 Successful Arrests – Expanded Details – 2023

INTERPOL Operation HAECHI IV – Expanded Details

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  INTERPOL

USD $300 Million Seized And 3,500 Suspects Arrested In International Financial Crime Operation HAECHI IV

Interpol Operation HAECHI IV was a global operation targeting cyber-enabled financial scams, running from July to December 2023.

Read More …

Magic & Relationship Scams – Both Involve Similar Manipulation & Control – 2023

Magic & Relationship Scams – Both Involve Similar Manipulation & Control

Lessons Learned From Magic In How Scammers Manipulate Scam Victims Into and During Relationship Scams

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Just Like Scammers, Magic Relies On Significant Manipulation & Control

In fact, what we call magic today began in ancient history as methods to scam people from their wealth

Magic tricks and relationship scams may seem worlds apart, but both rely on intricate psychological manipulation techniques to achieve their ends.

While magic aims to entertain and amaze through illusion, relationship scams prey on emotions and trust, resulting in deceit and exploitation.

Let’s explore the parallels and differences in the manipulation techniques employed in both scenarios.

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Trauma & Nutritional Health – Take Your Vitamins – 2023

Trauma & Nutritional Health – Take Your Vitamins

Understanding The Role That B Vitamins Can Play In Helping Scam Victims To Recover And Maintain Nutritional Health

Authors:
•  Debby Montgomery Johnson – CEO of BenfoComplete, Nonprofit Founder, Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

About This Article

Trauma can have profound effects on a scam victim’s physical health, emphasizing the importance of holistic care beyond emotional and psychological support. Alongside counseling, attention to nutrition, including B vitamin supplements like thiamine, can aid in recovery.

While research on B vitamins’ role in trauma recovery is ongoing, they play vital roles in mental health and nervous system function. Thiamine, for example, impacts mood and cognitive function, while riboflavin contributes to energy metabolism and antioxidant activity. Folate and vitamin B12 influence neurotransmitter Read More …

Scam Victims And The Crossing Of The River Styx – An Interpretation Of The Recovery Process – 2023

Scam Victims And The Crossing Of The River Styx

An Interpretation of the Recovery Process

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Hear this article – Read by the Author – Click Here

The Recovery Process Has Greater Meaning Than Just Feeling Better For Scam Victims!

It Is A Mythological Journey From The Land Of What Was Once To The Land Of What Will Be

For most scam victims their recovery process is a journey of rebirth and renewal. It is a journey through the emotional underworld and that journey is a heroic beginning to their new and future life. And like most hero’s journeys, most of those who could make the journey will never take it, yet ironically, everyone could.

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Romance Scam Victims & The Holidays – 2023

Romance Scam Victims & The Holidays

Navigating Your First Holiday Season Without a Loved One – Fake Loved One!

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Navigating the Holidays For Scam Victims After a Romance Scam: Healing from Deception and Betrayal

The holidays period is intended to be a time filled with happiness, unity, and festivity. For most of us, the holiday season shimmers with joyous anticipation, a time for festive gatherings and cherished traditions.

However, amidst the twinkling lights and cheerful carols, a different reality exists for scam victims reeling from the wreckage of a shattered romance scam relationship. This pain takes on a unique and often misunderstood dimension when the relationship itself was a cruel illusion – a romance scam. For romance scam victims who have been ensnared in a romance scam, the festivities can become a poignant reminder of loss, heartache, Read More …

Love Scams: Foreigners Lie to Bulgarian Women on the Internet – 2023

Love Scams: Foreigners Lie to Bulgarian Women on the Internet

Authors:
•  Julian Stoyanov, Nova Broadcasting Group Ltd.
•  Lydia Zagarova – Psychologist, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.

Love Scams Target Bulgarian Women To Steal Their Money, Break Their Hearts, and Destroy Their Trust – Leaving Them Traumatized

Translated from Bulgarian

The Love Scam Victim’s Story of Lydia Zagarova from Bulgaria.

Read More …

Motivational Denial – Recovery Psychology – 2023

Motivational Denial

Recovery Psychology

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. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

How Motivational Denial Can Hold People Back From Emotional Recovery – Especially Scam Victims

One of the things that can be hardest for new victims is total acceptance!

Motivational Denial can hold Victims Back

Relationship scam victims have been through the traumatic experience of believing in a totally false story spun by the criminals who stole from them.

But in the days that follow, that tendency to continue magical thinking remains. Victims are desperately looking for a savior, a path forward, and how to diminish the guilt and shame they feel.

Read More …

Japan – Japanese Scammers – LINE App Investment Scams – 2023

Japan/Japanese Scammers – LINE App Investment Scams

Authors:
•  Rika Takebe, NPO Charms – Japanese Victim’s Assistance & Support Provider, SCARS Partner, Certified NLP coach, Business Coach & Consultant / MBA (Bond BBT) / Organizational Science Researcher
•  SCARS Editorial Team

The Sad Story of Scams in Japan & Japanese Scammers – LINE Investment Scams

SCARS Introduction to LINE App Scams

LINE, the ubiquitous messaging app in Japan, is more than just a platform for cat videos and sushi-gram updates. While it connects lives, it also harbors a dark underbelly: a fertile ground for scams targeting unsuspecting users. Understanding these deceptive tactics is crucial, for not only does it protect individuals but also sheds light on a complex digital ecosystem often shrouded in cultural nuances.

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Nigerian Scammer Justice: Why We MUST Extradite – Guest Editorial – 2023

Nigerian Scammer Justice: Why We MUST Extradite

A Nigerian Scammer Comparison of Criminal Justice

A Guest Editorial

Author:
• Gary Warner, UAB Computer Forensics / DarkTower Threat Intelligence

Why Extradition Of Nigerian Scammers Is So Important? Because Nigeria’s EFCC Lets Them Off With A Slap On The Hand!

Meet Osondu Victor IGWILO, a Nigerian Scammer

In 2018, the FBI Houston office charged IGWILO with being the “Chairman” of a scheme where IGWILO and his team would send emails claiming to be BB&T Bank Executives and executing various “advance-fee schemes” including investment scams and inheritance scams.

Read More …

SCARS 5 Coping Techniques For Traumatized Scam Victims – 2023

SCARS 5 Coping Techniques For Traumatized Scam Victims

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. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

SCARS 5 Coping Techniques for Traumatized Scam Victims – Navigating the Aftermath

Being scammed can be a deeply unsettling experience, leaving you feeling violated, confused, and unsure of where to turn. The emotional impact can be profound, leading to anxiety, depression, sleep disturbances, and even post-traumatic stress disorder (PTSD). While the path to healing isn’t always linear, there are effective coping techniques you can embrace to navigate the aftermath and rebuild your sense of well-being.

Read More …

Fibromyalgia & Psychological Trauma Link – Medical Health Alert – 2023

Fibromyalgia & Psychological Trauma Link – Medical Health Alert

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Connection Between Psychological Trauma And Fibromyalgia Is A Complex

The connection between psychological trauma and fibromyalgia is a complex and multifaceted one, with growing research suggesting a significant link between the two!

Read More …

Trauma Recollection/Traumatic Flashbacks And Scam Victim PTSD – Recovery Psychology – 2023

Trauma Recollection/Traumatic Flashbacks

Understanding Scam Victim Trauma Recollection, Flashbacks, & Memories

Recovery Psychology

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. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Trauma Recollection/Traumatic Flashbacks Or Memories And The Effects That It Has On Scam Victims – PTSD And Recovery Psychology

Most Scam Victims Suffer from some form of Trauma, but for some, this can be the Retriggering of the Original Trauma Over and Over!

While flashbacks are a well-known symptom of Post-Traumatic Stress Disorder (PTSD), it’s not the only way trauma can manifest itself – they can also be Trauma Recollection.

Scam victims can certainly re-experience their trauma simply by remembering the crime without meeting the full criteria for PTSD.

Read More …

Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct – 2023

Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct

Author:
•  SCARS Editorial Team – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

The Irish Criminal Assets Bureau – Establishing A Perfect Model To Disrupt Transnational Scammers & Cybercriminals Worldwide

Irish Criminal Assets Bureau: Seize • Tax • Recover

Under the Proceeds of Crime Act, 1996 to 2016 the Criminal Assets Bureau can freeze and seize assets which it shows to the Irish High Court are the proceeds of criminal conduct. This is done on the civil standard of proof which is known internationally as non-Conviction Based Forfeiture. Because Ireland is a part of the European Union, this gives them certain authority across Europe as well.

Read More …

The Forever Con Artist – A World History Of Deception – An Editorial About Scammers/Fraudsters – 2023

The Forever Con Artist – A World History Of Deception

Author:
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

The Forever Con Artist – A Journey Through Time

Unveiling the History of Con Men and Women – Understanding That Scams Have Always Been With Us!

The Forever Con Artist has always been something that interested me as an Anthropologist, Archaeologist, and Historian. While working on archeological projects in Mesoamerica and South America, I have always been fascinated by each culture’s tricksters and how ubiquitous they always were. I have often wondered to what extend scammers or fraudsters or tricksters were in the ancient world, because they are not a new phenomenon. Scams, fraud, and cons have always been with us – even animals are capable of pulling them off.

Read More …

Japanese Lawyer Arrested For Money Recovery Fraud – 2023

Japanese Lawyer Arrested For Collaborating With Money Recovery Scammers

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  NPO Charms Team

‘International Romance Fraud Victim Relief’ – A Japanese Lawyer Was Arrested For Participation In Money Recovery Fraud Related To Romance Scams

An 82-year-old Japanese lawyer was arrested in Tokyo by the Osaka Prefectural Police for lending his lawyer’s name and credentials to a defendant charged with money recovery fraud, according to interviews with people involved in the investigation.

Read More …

Pig Butchering Scams In Southeast Asia – 2023

Pig-Butchering Scams In Southeast Asia

Author:
•  Reuters – By POPPY MCPHERSON and TOM WILSON
•  SCARS Editorial Team

Pig Butchering Scams – How Deeply Wired Into Law Enforcement Chinese Criminals Are In Southeast Asia

How ‘pig-butchering’ scams have emerged as a billion-dollar crypto industry

At a Thai police headquarters in October 2022, Chinese businessman Wang Yicheng congratulated one of Bangkok’s most senior cybercrime investigators on his recent promotion, presenting the official with a large bouquet of flowers wrapped in red paper and a bow.

Mr. Wang, the vice-president of a local Chinese trade group, wished the new cybercrime investigator “smooth work and new achievements”, according to the group’s website, which displays photographs of the event.

Read More …

EUROPOL Money Mule Action 2023 – Over 10,000 Identified

EUROPOL Money Mule Action 2023 – Over 10,000 Identified

Authors:
•  SCARS Editorial Team –  Society of Citizens Against Relationship Scams Inc.
•  Portions EUROPOL

For Money Mules, Their Paper Trail Ends In Jail Time For 1,013 Money Mules As A Result Of The 2023 Europol Actions Against Money Mules

2,822 banks and financial institutions join forces with law enforcement agencies against Money Mules in a global effort against money laundering!

Law enforcement agencies from 26 countries, in collaboration with Europol, Eurojust, INTERPOL, and several private industry partners, have once again joined forces to combat a key facilitator of money laundering: money mules and their recruiters. In June, October, and November 2023, several operational phases identified 10,759 money mules and 474 recruiters, leading to the arrest of 1,013 individuals worldwide.

Read More …

Anger & Self-Radicalization – Recovery Psychology 2023

Anger & Self-Radicalization

How Scam Victims Radicalize Themselves

Recovery Psychology

Authors:
•  Vianey Gonzalez – Psychologist, Certified Deception Professional, Psychology Advisory Panel & Director of the Society of Citizens Against Relationship Scams Inc.
•  Tim McGuinness, Ph.D. – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.

Anger & Self-Radicalization – When A Relationship Scam Ends Victims Face Many Demons, From Shock To Fear & Horror To Desperation To Anger!

Anger can often be the default state when a scam is discovered, a victim’s world collapses and what they thought was real and certain is proved to be anything but. The desire for certainty in some victims can be overwhelming regardless of what the impact will be on them psychologically.

Many victims will give in to denial as a way of coping with the incredible trauma they experience. While others, more realistic know that something terrible happened to them and they need help Read More …

Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams 2023

Mexican Timeshare Fraud – Mexican CJNG Drug Cartel Government Impersonation Scams

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions ABC News and U.S. Treasury Department

A Mexican Drug Cartel Is Using U.S. Government Impersonation In Mexican Timeshare Fraud Posing As U.S. Officials

U.S. authorities say the Jalisco Mexican Drug Cartel was so bold in operating frauds targeting elderly Americans that the gang’s operators posed as U.S. Treasury Department officials.

A Mexican drug cartel is operating Timeshare Frauds that target elderly Americans who have bought timeshares in Mexico. The gang’s operators posed as U.S. Treasury Department officials, U.S. authorities said Thursday.

Read More …