Scam

Dark Forest Theory – Scams and Scam Victims – 2024

Dark Forest Theory – Scams and Scam Victims

Understanding a Sociological Avoidance Behavior in Scam Victims and Their Desire to Avoid Notice

Primary Category: Sociology of Scam Victimization

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

About This Article

The Dark Forest Theory, viewed through a sociological and anthropological lens, suggests that in environments of uncertainty or competition, entities—whether civilizations or individuals—remain hidden to avoid exposing vulnerabilities and risking exploitation or harm.

This concept is rooted in survival strategies where distrust and fear of unknown others drive defensive, secretive behavior. When applied to human interactions, particularly in the realm of scams, the theory explains why victims, after being deceived, might isolate themselves to avoid further manipulation.

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Pokémon Card Scammers Arrested By FBI – 2024

Pokémon Card Scammers Arrested By FBI

The FBI has arrested Anthony Curcio and Iosif Bondarchuk for operating a nationwide scam involving sports and Pokémon trading cards.

Primary Category: Criminal Justice

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Federal Bureau of Investigation

About This Article

The FBI has arrested Anthony Curcio and Iosif Bondarchuk for operating a nationwide scam involving sports and Pokémon trading cards. Charged with conspiracy to commit wire fraud and wire fraud, the duo allegedly manipulated the market by misrepresenting low-to-mid grade cards as high-grade, authenticated by a reputable grading company, causing victims to overpay and resulting in over $2 million in fraudulent sales.

The scheme, which spanned from 2022 to May 2024, involved selling cards with falsified grades through online marketplaces and in-person venues. Curcio and Bondarchuk used fake identities to conceal their involvement, even after victims confronted them.

The case highlights the FBI’s commitment to combating fraud and protecting consumers in the collectibles market.

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