I’m going to show a full timeline of a Cyber Crime to show the steps that a scammer will take in order to gain funds from their target. Overall I’m interested in seeing how a scamming crime evolves to the point of profit for the scammer.

https://medium.com/asecuritysite-when-bob-met-alice/a-full-diary-of-a-cyber-crime-from-phishing-to-profit-23ab53f5f58b