version 26.6.3 · Self-Help · Printing~3 min read

Recognise a romance or investment lure

These scams build a relationship over weeks, then steer you toward a fake investment. The warmth is the bait for the money.

  1. Be cautious with online romances that move quickly to deep affection but always avoid meeting or video calling.
  2. Watch for the pivot from romance to money — a ’great’ crypto or trading tip they want to share with you.
  3. Treat any platform they introduce as suspect, even if it shows your balance growing — those numbers are fake.
  4. Recognise the withdrawal trap: you’re allowed small early payouts, then blocked and asked for ’fees’ or ’tax’ to get the rest.
  5. Never send money, crypto or gift cards to someone you haven’t met in person.
  6. Talk to a friend or family member before acting — isolation is how these scams keep working.

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