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How to Spot Scams or Con Artists on the Internet ...

    https://checkpeople.com/blog/how-to-spot-scams-or-con-artists-on-the-internet/
    Sep 10, 2019 · Phone, email, and internet scams are the three top mediums that scam artists have used in 2019. People anywhere from ages 25-64 are commonly scammed. The report actually lists multiple age brackets within that scale, but all of those brackets have tens of thousands of scam …

Scam Artist Search - Know Who Your Friends Really Are

    https://www.searchquarry.com/scam-artist-search/
    Scam artists have a keen understanding of human nature and use it to exploit their victims. They identify a victim’s greed, vanity, desperation, innocence and other common character traits and exploit them to persuade victims to trust them or to cause a lapse in good judgment. Scam Artist Behaviors and Confidence Tricks. The primary tools of the trade for scam artists are deception and the ability to …

Romance Scams — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/romance-scams
    Christine Beining, a special agent in the FBI's Houston Division, describes how scam artists use Internet sites to prey on lonely individuals to get to their money. 02.13.2017.

9 Signs of a Scam Artist and Manipulation Tools They Use ...

    https://www.learning-mind.com/scam-artist-signs-manipulation/
    Nov 27, 2019 · Scam artists will look for a certain victim-type, depending on the scam they want to pull off. It is important to remember that a victim of a scam is not stupid. This is because scammers play to our emotions, not our intelligence. So, anyone who is in a vulnerable state is, particularly at risk.

What You Need to Know About Romance Scams FTC Consumer ...

    https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
    Romance scams reached a record $304 million in losses reported to the FTC in 2020. That’s up about 50% from 2019. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.

Browse all scammers by name, country, city - Anti scam

    http://www.anti-scam.org/browse-all-scammers.html
    Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That is why we ask for donations. We would appreciate any financial help you can afford. This would help Scam Info to develop.

Male Scammers List Scammers detail - Ripoff Scams Report

    https://www.ripandscam.com/male-scammers-names-list.php
    Scammer Andre Haynes. Scammer Bryan Larios. Scammer Sergio Celestino. Scammer Lawrence Kings. Scammer Donnie Williams. Scammer Torsten Muller. Scammer Albert William Holland.

List of con artists - Wikipedia

    https://en.wikipedia.org/wiki/List_of_con_artists
    Lou Pearlman (1954–2016): Former boy band impresario, convicted for perpetrating a large and long-running Ponzi scheme. Reed Slatkin (1949–2015): American investor and co-founder of EarthLink. Alan Conway (1934–1998): American con man best known for impersonating film director Stanley Kubrick.

Nigerian scammer Raymond Abbas busted in $431 million scam

    https://nypost.com/2020/06/29/nigerian-scammer-known-as-hushpuppi-busted-in-431m-scam/
    Jun 29, 2020 · A Nigerian Instagram star who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars has been busted in a $431 million cyber scam, according to a report.

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