Six of the Most Common Romance Scam Schemes
For any questions or assistance with recovering funds lost due to online romance scams, don’t hesitate to contact us — our team is here to help guide you through each step of the process.
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Sequence :
The victim is approached through a dating platform or social network and gradually drawn into an online relationship. After trust is established, the scammer begins requesting financial help, citing emergencies, personal crises, or shared future plans. Payments increase over time, while in-person meetings are continuously postponed.
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Sequence :
Scammers fabricate urgent situations such as medical issues, legal troubles, or travel problems, pressuring the victim to send money quickly under emotional stress.
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Sequence :
The victim is introduced to a “profitable opportunity” by a romantic interest. Funds are transferred to fake platforms or controlled accounts under the guise of joint investing.
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Sequence :
The scammer promises an in-person meeting or joint travel, then suddenly claims issues with tickets, documents, or unexpected expenses. The victim is asked to send money to “resolve the situation,” while the meeting never takes place.
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Sequence :
Victims are asked to receive or send money, gift cards, or cryptocurrency on behalf of the scammer, unknowingly participating in fraudulent fund movement.
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Sequence :
Fake identities, photos, and documents are used to maintain credibility and prolong the relationship while financial exploitation continues.
