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Romance scam

A romance scam is a form of deception in which a romantic bond is feigned to move someone, over time, to transfer money or crypto. The contact often begins online and builds up gradually. Whether a specific situation runs this way is something that has to emerge case by case.

What it may indicate

When an online relationship leads, after a while, to a request for money, an investment or help with a transfer, that can be an indication of a constructed scheme. It can also be genuine. The pattern invites caution; it gives no verdict.

Someone had months of online contact that felt like a relationship, until an urgent request for money came. Whether there was intent behind it can only be established by looking at the contact and the transactions together.

In de opbouw kan misleiding via berichten of links voorkomen, iets dat onderdeel kan zijn van wat onder phishing wordt beschreven.

What is a romance scam?

A form of deception where a romantic bond is feigned to move someone to transfer money or crypto over time. Whether a case applies emerges from investigation.

When should you be cautious?

When an online relationship turns into a request for money, an investment or help with a transfer. Clarity only follows from examining the contact and the transactions.

Waarom is een romance scam moeilijk te herkennen?

Omdat de band langzaam wordt opgebouwd, is het verzoek om geld in een vroeg stadium moeilijk te plaatsen. Het patroon nodigt uit tot voorzichtigheid, maar geeft op zichzelf geen oordeel.

See also

Pig butchering (categorie Signalen), Phishing, Beleggingsfraude.

Warning: Scammers are posing as Paucitas! Click here for more information

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