Scammers

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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The Peculiar Case of Number Overload in Scam Victims – 2024

The Peculiar Case of Number Overload in Scam Victims

Because of the Way our Brains Work several things can Overload it!

Primary Category: Psychology of Scams

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

About This Article

Number overload plays a significant role in how scam victims experience escalating financial losses and their ability to recover. Humans are equipped with an innate “number sense” that allows for a quick, intuitive understanding of small quantities, but this ability diminishes with larger numbers. When scammers request increasingly higher amounts, the victim’s cognitive clarity weakens, leading to emotional overwhelm.

Victims often become fixated on the total amount lost, viewing it not just as a financial figure but as a symbol of their betrayal, pain, and regret. This fixation intensifies their trauma, causing ongoing feelings of guilt and shame. This emotional attachment to the lost amount can hinder the victim’s recovery, as they struggle to move past the deception and deal with the overwhelming psychological impact.

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Nigeria’s Black Axe – A New Global Scam Mafia is Spreading – 2024 [VIDEO]

Nigeria’s Black Axe – A New Global Scam Mafia is Spreading

The Stark Reality of One of the World’s Deadliest Crime Syndicates!

Primary Category: Crimes & Criminals

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions Translated from Deutsche Welle
•  Post main image source: BBC – copyright acknowledged

About This Article

The Black Axe is one of the world’s most dangerous criminal organizations, with roots in Nigeria but an extensive global reach. Much of its wealth is derived from internet scams and financial fraud, often involving romance scams where victims, usually women, are deceived into sending large sums of money.

The group’s structure is complex and loosely organized, making it difficult for law enforcement to dismantle. However, recent efforts by Interpol, including Operation Jackal III, have led to significant arrests and the freezing of bank accounts, highlighting the need for international cooperation in combating such criminal networks.

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Scam Victim Scammer Obsession – Part 4 – 2024

Scam Victim Scammer Obsession – Part 4

Helping Scam Victims to Let Go of their Obsession on Exposing Scammers!

Primary Category: Scam Victim 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.

About This Article

Victims of relationship scams often experience intense emotions, including anger and a desire for justice, which can lead to an obsessive focus on exposing scammers and fake profiles. This behavior, while rooted in a need for validation and control, can hinder recovery and worsen trauma.

The pursuit of justice may overshadow other aspects of life, leading to burnout and increased emotional distress.

The neurological impact of this obsession can reinforce negative emotional loops, making it difficult for victims to move forward.

To recover, victims need to find a balance, prioritize self-care, and seek professional support to process their emotions and build resilience.

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Scam Victim Scammer Obsession – Part 3 – 2024

Scam Victim Scammer Obsession – Part 3

The Scam Victims’ Need For Control Drives Their Obsession on Exposing Scammers!

Primary Category: Scam Victim 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.

About This Article

Victims of relationship scams often experience a deep sense of betrayal and helplessness, leading them to obsessively expose scammers in a desperate attempt to regain control over their lives. This behavior is driven by the illusion of control, providing a temporary sense of empowerment and relief.

However, the fixation on exposing scammers can hinder recovery, as it perpetuates feelings of anger and distress, and may interfere with personal and professional life. While seeking justice is natural, victims must prioritize their healing and well-being, balancing their desire for control with constructive actions that promote recovery and personal growth.

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Scam Victim Scammer Obsession – Part 2 – 2024

Scam Victim Scammer Obsession – Part 2

The Obsessive Focus on the Past Traps Scam Victims!

Primary Category: Scam Victim 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.

About This Article

Scam victims often struggle to move forward in their recovery if they remain fixated on the scammers and the crime, a common yet harmful coping mechanism. This constant retrospection can trap them in a cycle of reliving the trauma, hindering their healing and reinforcing feelings of anger, shame, and guilt.

The psychological impact includes heightened anxiety, depression, and a sense of hopelessness, as victims may feel defined by the scam. Moving forward requires a shift in focus from the past to the present and future, seeking professional support, building a supportive network, and engaging in activities that promote well-being.

By releasing their grip on the past and prioritizing personal growth, victims can reclaim their lives and move beyond the identity of being a scam victim.

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Scam Victim Scammer Obsession – Part 1 – 2024

Scam Victim Scammer Obsession – Part 1

The Obsessive Focus of Scam Victims on Scammers is Unhealthy!

Primary Category: Scam Victim 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.

About This Article

Nearly a quarter of scam victims develop an obsessive focus on scammers, fake profiles, and scam details as a negative coping mechanism to manage their trauma. This obsession provides a temporary sense of control and purpose, distracting from the emotional pain and feelings of betrayal.

The need to “do something,” often driven by a desire for justice or validation, can prevent victims from processing their emotions and moving forward in recovery. This fixation can lead to heightened stress, anxiety, and isolation, as victims become consumed with uncovering and exposing scammers.

To break this cycle, it’s crucial for victims to recognize this behavior as harmful and seek healthier ways to cope, such as professional counseling, structured support groups, and personal growth activities.

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INTERPOL Operation First Light With 3,950 Arrests – 2024

INTERPOL Operation First Light With 3,950 Arrests

USD 257 million in assets seized in Operation First Light, with 3,950 arrests and the identification of 14,643 suspects spanning 61 countries.

Primary Category: Crimes and Criminals

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

About This Article

Operation First Light 2024, a global police initiative spanning 61 countries, has struck a significant blow to online scam networks by freezing 6,745 bank accounts and seizing assets worth USD $257 million.

The operation, which targeted various scams including phishing, investment fraud, and romance scams, resulted in 3,950 arrests and the identification of 14,643 additional suspects. Authorities intercepted USD $135 million in regular currency and USD $2 million in cryptocurrency, alongside other high-value assets.

The operation, coordinated by INTERPOL and funded by China’s Ministry of Public Security, underscores the importance of international cooperation in combating transnational organized crime and protecting victims worldwide.

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Predurance of Scammers And Their Scam Victim – A Waiting Game – 2024

Predurance of Scammers and their Scam Victim – A Waiting Game

Examining the Unique Role of Patience (Predurance) in Predator (Scammer) Prey (Scam Victim) Interactions

Primary Category: Psychology of Scams

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

About This Article

“Predurance” refers to the patience and calculation scammers exhibit while grooming and manipulating their victims, akin to a predator in the wild. This concept captures the deliberate and sustained process through which scammers prepare their victims for financial exploitation.

Scammers begin by identifying vulnerable individuals, establishing initial contact through various channels, and building trust by posing as empathetic and trustworthy figures. They create dependency by offering emotional support and advice, often isolating victims from others to reduce outside intervention.

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The Tragic Story Of Laura Kowal – A Romance Scam Victim Who Died Possibly At The Hands Of The Ghana/Nigerian Scammers – 2024 – [Videos]

The Tragic Story Of Laura Kowal

A Romance Scam Victim Who Died Possibly At The Hands Of The Ghana Scammers Who Controlled Here!

A Not Uncommon Case of a Romance Scam Victim Who loses Everything and then becomes a Money Mule for Ghana Scammers

Authors:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
•  Portions CBS News and other sources

About This Article

Laura Kowal’s tragic story sheds light on the devastating impact of romance scams, where victims like her become enslaved by expert criminals, leading to dire consequences. Laura, a widow seeking companionship, fell victim to a scam orchestrated by individuals masquerading as her online lover, ‘Frank Borg.’

Despite initial feelings of romance and excitement, Laura eventually became a money mule for Ghana scammers, after ultimately losing $1.5 million.

Mysteriously, she was found drowned in a river, raising suspicions of foul play. Her daughter, Kelly Gowe, tirelessly seeks answers, highlighting the manipulative tactics and devastating consequences of romance scams.

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Indoctrination Of Scam Victims By Their Scammers? Yes! – 2024

Indoctrination Of Scam Victims By Their Scammers? Yes!

Indoctrination is often Poorly Understood, but Criminals use it extensively in conducting their Scams

Psychology of Scams

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.

About This Article

Scam victims often undergo a form of psychological indoctrination, a process of systematic manipulation aimed at shaping their beliefs and behaviors, though it’s not identical to traditional indoctrination methods. This manipulation occurs through various tactics such as control of information, social influence, emotional manipulation, and reinforcement, often within the context of a romantic relationship or financial scheme.

Scammers exploit victims’ vulnerabilities, instilling false beliefs like urgency, trust, loyalty, and more to perpetuate their scams. Gaslighting and negative indoctrination tactics further entrench victims, making them resistant to questioning the legitimacy of the situation.

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The Scam Victims Need To Feel Special And How Scammers Exploit This Vulnerability – 2024

The Scam Victims Need To Feel Special And How Scammers Exploit This Vulnerability

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

About This Article

In today’s online world, individuals seeking companionship often become susceptible to the deceptive tactics employed by relationship scammers. These scammers exploit their scam victims’ inherent desire to feel special and wanted by meticulously crafting personas designed to lure in and capture their targets.

Through careful grooming, scammers establish trust and dependency, creating an illusion of authenticity to conceal their true criminal intentions. The consequences for those ensnared in these schemes can be dire, leading to betrayal, heartbreak, and significant emotional trauma. Understanding this psychological vulnerability and others that make prospect scam victims susceptible to exploitation is paramount in combating these scams, enabling scam victims to both recover from these crimes but also to avoid future scams.

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Scam Victims Compliance With Scammer Authority Figures – 2024

Scam Victims Compliance With Scammer Authority Figures

Helping Scam Victims to Understand the Psychology of Scams

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

About This Article

The article provides an in-depth exploration of the psychological mechanisms that drive scam victims to comply with scammer impersonation of authority figures.

It examines how scammers exploit individuals’ innate tendency to respect and obey authority, leveraging this predisposition to manipulate victims into compliance. Factors such as fear of consequences, social conditioning, and deception contribute to victims’ susceptibility to fraudulent schemes.

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Scammers Arrested In India Using A New Return Money Scam Tactic – 2024

Scammers Arrested In India Using A New Return Money Scam Tactic

A New Phone Scam Variation – Demanding the Return of Money Wrongly Sent

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

About This Article

In a recent cyber fraud case in India, a scammer devised a cunning scheme involving a fake hotel website, duping an unsuspecting accountant of Rs 49,500 under the guise of room booking charges. The arrest of the scammer, Zafar Khan, unveiled a sophisticated new scam approach granting scammers easy access to their targets’ mobile numbers.

Leveraging the ‘Friend Search Tool’ app, Khan identified potential victims and initiated phone contact under the pretense of returning mistakenly credited money.

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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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