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Romance Scam Signals

Grooming tactics lead from daily chats to ‘can I teach you to invest?’—then to deposits and blocked withdrawals.

Signals to watch

  • “Accidental” messages that become daily conversations.
  • Pressure to move chats to private messengers quickly.
  • Stories of wealth + screenshots of trading dashboards.

Protect yourself

  • Keep chats on platforms with moderation and reporting.
  • Never let someone else set up wallets/accounts for you.
  • Verify claims outside any app they control.

If you sent funds

  1. Stop payments; screenshot chats and dashboards.
  2. Export addresses/tx IDs or bank receipts.
  3. Start a free case review.

Need help applying this?

Open a case and we’ll tailor the steps to your situation.