Audience page

Scams targeting online daters

Online daters are often targeted through a long trust-building process, not a single message. These scams usually start as a normal conversation and then move into money requests, investments, emergencies, or private-app pressure.

64 scams in this audience viewAll audiences

Common searches

dating scamromance scampig butchering scamwhatsapp romance scam

Why this audience gets targeted

  • Scammers exploit emotional trust, loneliness, and the tendency to protect a relationship from outside criticism.
  • Moving from a dating platform to WhatsApp or Telegram gives the scammer more control and less moderation.
  • Victims are often convinced over weeks or months, which makes the fraud feel more personal and harder to recognize.

What to check first

  • Watch for fast emotional escalation that appears before real-world proof or consistent identity verification.
  • Pause if the relationship moves into investing, emergencies, travel funding, or private money requests.
  • Ask a trusted third party to review the story before sending money or personal documents.
Romance and investment fraud
↑ 24%

Romance-led investment scam

A relationship begins on social or dating platforms and gradually shifts toward a fake investing opportunity with fabricated gains and escalating deposits.

What to do first

Never invest based on a romantic contact's recommendation.

Targets

Online daters

Seen in

Global

Recovery fraud
↑ 41%

Romance scam recovery lawyer fraud

A fake lawyer claims they already tracked your romance scammer and only need filing fees to start the recovery.

What to do first

Treat recovery outreach after a romance scam as likely secondary fraud.

Targets

Romance scam victims

Seen in

Global

Romance scams
↑ 41%

Widowed doctor romance scam

A scammer claims to be a widowed doctor working abroad and builds trust before asking for emergency money.

What to do first

Reverse image search the profile and pause before sending anything.

Targets

Online daters

Seen in

Global

Romance scams
↑ 100%

Military deployment romance scam

A fake service member says military rules block access to money or leave, so the victim needs to send funds or gift cards.

What to do first

Do not send money to anyone who cannot verify identity outside the romance narrative.

Targets

Online daters

Seen in

Global

Romance scams
↑ 41%

Long-distance model romance scam

A glamorous long-distance profile quickly becomes emotionally intense and asks for travel or document money to finally meet.

What to do first

Verify with a live video call and outside social proof before believing the story.

Targets

Young adults

Seen in

Global

Romance scams
↑ 41%

Romance gift card emergency scam

A romantic contact says their phone, rent, or food emergency can be solved quickly if you send gift cards or instant payment.

What to do first

Never move money to a romantic contact you have not met and verified.

Targets

Online daters

Seen in

Global

Romance scams
↑ 41%

Sugar dating verification fee scam

A match promises an allowance but first requests verification payments, subscription fees, or gift cards to activate the arrangement.

What to do first

Treat any payment-before-payment arrangement as fraud.

Targets

Students

Seen in

Global

Romance scams
↑ 41%

Romance customs package scam

A romantic contact says they sent a valuable package, but customs, courier, or anti-terror fees must be paid before delivery.

What to do first

Do not pay package release fees for gifts from online-only partners.

Targets

Online daters

Seen in

Global

Romance scams
↑ 41%

Romance hospital bill scam

A romantic partner claims to be in the hospital or detained after an accident and asks for urgent treatment money.

What to do first

Verify through an independent hospital number before believing any emergency.

Targets

Online daters

Seen in

Global

Romance scams
↑ 41%

Romance-to-forex bait scam

A romantic contact slowly shifts the conversation into a special forex or crypto opportunity that only trusted people can access.

What to do first

Separate emotional relationships from financial decisions entirely.

Targets

Professionals

Seen in

Global

Investment scams
↑ 30%

WhatsApp stock tip group scam

A private chat group pushes coordinated stock buys while fake members post profits to create trust and urgency.

What to do first

Never trade based on private group pressure or unverifiable gains.

Targets

Retail investors

Seen in

Global

Investment scams
↑ 30%

Copy trading mentor scam

A mentor offers copy trading access and asks the victim to fund an account or connect an API to mirror guaranteed profits.

What to do first

Avoid trading services that rely on chat-only mentorship and guaranteed returns.

Targets

Crypto traders

Seen in

Global

Investment scams
↑ 19%

AI trading bot subscription scam

A polished dashboard claims an AI bot can trade autonomously if you buy a subscription and deposit capital first.

What to do first

Demand independently verifiable performance and test withdrawal before trusting a platform.

Targets

Retail investors

Seen in

Global

Investment scams
↑ 30%

Gold mining club investment scam

An investment club says pooled money is being used in gold or commodity extraction projects with fast fixed returns.

What to do first

Check licenses and filings before sending funds to private clubs.

Targets

Retirees

Seen in

Global

Investment scams
↑ 30%

Managed forex account scam

A forex mentor offers to manage your money directly, showing screenshots of wins while dodging audited history or regulatory details.

What to do first

Avoid handing capital to unlicensed mentors from social media.

Targets

New traders

Seen in

Global

Investment scams
↑ 30%

Pre-IPO share allocation scam

A broker-like contact offers access to exclusive pre-IPO shares if you reserve quickly with a wire payment.

What to do first

Only pursue pre-IPO investments through regulated, documented channels.

Targets

Professionals

Seen in

Global

Investment scams
↓ 8%

High-yield staking dashboard scam

A platform shows steady staking or liquidity returns, but withdrawals fail once the victim adds meaningful capital.

What to do first

Try a small withdrawal early and stop at the first excuse.

Targets

Crypto holders

Seen in

Global

Investment scams
↑ 11%

Withdrawal fee wealth app scam

A fake wealth app shows profits but demands taxes, verification fees, or liquidity unlock payments before funds can be released.

What to do first

Do not pay extra fees to release fake gains.

Targets

Retail investors

Seen in

Global

Recovery fraud
↑ 41%

Romance loss recovery lawyer scam

A victim of a romance scam is approached by a supposed lawyer or investigator who says the case can be reopened for a fee and document package.

What to do first

Treat unsolicited legal recovery outreach as suspicious and verify the firm through public registries.

Targets

Romance scam victims

Seen in

Global

Romance scams
↑ 41%

Oil rig romance scam

A romantic contact claims to be working offshore on an oil rig and asks for help with satellite calls, medical clearances, or emergency travel money.

What to do first

Treat offshore contractor money stories as suspicious until the identity is independently proven.

Targets

Online daters

Seen in

Global

Romance scams
↑ 41%

Inheritance release romance scam

A romantic contact says money is tied up in inheritance, customs, or attorney fees and asks the victim to help unlock it so they can be together.

What to do first

Do not send funds to unlock inheritance, estates, or cross-border transfers for a romantic contact.

Targets

Older adults

Seen in

Global

Romance scams
↑ 41%

Sugar dating verification fee scam

A match says they want to send support or begin an arrangement, but first the victim must pay a small verification or transfer-release fee.

What to do first

Do not pay any fee to receive money from a stranger who claims to be setting up support.

Targets

Students

Seen in

Global

Romance scams
↑ 41%

Celebrity romance chat scam

A victim believes they are in private contact with a celebrity or creator who eventually asks for gift cards, crypto, or help escaping a contract.

What to do first

Assume direct romantic or financial outreach from famous figures is fraudulent unless proven through official channels.

Targets

Fans

Seen in

Global

Investment scams
↑ 19%

AI trading bot dashboard scam

A platform promises AI-managed profits, shows a convincing dashboard, and keeps asking for larger deposits while withdrawals quietly fail.

What to do first

Attempt a small withdrawal before trusting any AI or automated trading platform.

Targets

Retail investors

Seen in

Global

Investment scams
↑ 30%

Copy trading WhatsApp group scam

A private group promotes a mentor or analyst whose picks appear to win consistently, then funnels members into fake broker or wallet deposits.

What to do first

Do not fund broker or wallet accounts shared only inside a chat group.

Targets

Retail investors

Seen in

Global

Investment scams
↓ 8%

Token presale whitelist scam

A crypto project promises early access or whitelist allocation, but the sale page, wallet, or smart contract is controlled by attackers.

What to do first

Verify token sales from official project channels and never trust a wallet address shared in DMs.

Targets

Crypto users

Seen in

Global

Investment scams
↓ 8%

Mining hosting return scam

A mining or yield-hosting company promises passive income from managed infrastructure, but the balance and payout reports are fabricated.

What to do first

Treat mining-hosting platforms as unverified until you confirm the business, facility, and payout reality independently.

Targets

Crypto holders

Seen in

Global

Debt collection scams
↑ 1%

spousal debt claim scam

A scammer contacts someone claiming they are legally responsible for their spouse's or partner's debt, demanding payment under false pretenses.

What to do first

Know your state's community property vs. common law rules for marital debt.

Targets

Married couples

Seen in

U.S.

Gift card scams
↑ 23%

romance scam gift card request

An online romantic interest builds a relationship over weeks or months, then asks for gift cards as a way to help with an emergency, travel expenses, or proof of love.

What to do first

Never send gift cards or gift card photos to someone you have not met in person.

Targets

Older adults

Seen in

U.S.

Brand impersonation scams
↑ 60%

shipping company impersonation scam

A message impersonating a major shipping company claims a package requires action β€” such as updating delivery details or paying a fee β€” and directs to a phishing site.

What to do first

Check delivery status only through the carrier's official website or app using your tracking number.

Targets

Online consumers

Seen in

U.S.

Sextortion scams
↑ 8%

dating app recording threat scam

A match on a dating app lures the victim into a video call, captures intimate moments, then threatens to share the recording unless a payment is made.

What to do first

Do not pay β€” payment rarely stops the threats and often leads to increased demands.

Targets

Young adults

Seen in

U.S.

Military scams
↑ 100%

military romance impersonation scam

Scammers steal photos and identities of real service members to create fake dating profiles, building romantic relationships to eventually request money for supposed deployment needs.

What to do first

Reverse image search the profile photos β€” stolen military photos are commonly reused across scam accounts.

Targets

Military families

Seen in

U.S.

Elder financial abuse
↑ 31%

sweetheart swindle in care home

A person befriends or feigns romantic interest in an elderly care home resident to gain access to their finances, manipulating them into gifting money or changing their will.

What to do first

Alert the care facility administration and request a review of visitor logs and resident interactions.

Targets

Seniors

Seen in

U.S.

Dating verification scams
↑ 41%

age verification link scam

A dating app match sends you a link to an external site claiming you need to verify your age before meeting, which harvests your credit card information.

What to do first

Never click external links sent by matches β€” legitimate dating apps handle verification within the app.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

identity verification phishing scam

A dating app match asks you to verify your identity through a third-party website that collects personal information including your name, date of birth, and Social Security number.

What to do first

Never share your Social Security number or government ID through a link sent by a dating match.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

safe dating website redirect scam

A match on a dating app suggests moving the conversation to a 'safe dating website' that requires registration with a credit card, which then charges hidden fees.

What to do first

Stay on the original dating platform β€” there is no legitimate reason to move to an unknown external site.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

video chat verification scam

A dating match insists on verifying identity through a specific video chat app that requires payment or downloads malware onto your device.

What to do first

Suggest a mainstream video app like FaceTime, Zoom, or Google Meet β€” a legitimate person will agree.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

background check fee scam

A dating match asks you to pay for a background check on them as a trust-building gesture, directing you to a fake background check site that pockets the fee.

What to do first

Do not pay for background checks through links sent by dating matches.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

dating safety ID scam

A match demands you obtain a 'dating safety ID' or 'hookup clearance' through a website that charges your credit card for a worthless verification badge.

What to do first

Recognize that no legitimate dating platform requires a separate safety ID β€” this is always a scam.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

photo verification scam

A dating app match asks you to verify your photos through an external site that collects your selfie and personal data for identity theft or deepfake creation.

What to do first

Use only the built-in verification features of dating apps β€” Bumble, Tinder, and Hinge all have native photo verification.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

premium membership phishing scam

A message claiming to be from a dating app offers a free premium membership upgrade via a link that leads to a phishing page designed to steal your login credentials.

What to do first

Only upgrade your dating app membership through the official app or website β€” never through external links.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

date location check-in scam

A dating match asks you to check in at a specific venue through a link before your date for safety purposes, but the link is a phishing page that steals your personal data.

What to do first

Share your location with a trusted friend using built-in phone features instead of external check-in links.

Targets

Online daters

Seen in

U.S.

Dating verification scams
↑ 41%

STI testing verification scam

A dating match demands you get tested for STIs through a specific website before meeting, which charges for a fake test or collects your health and payment information.

What to do first

Get STI testing through your own healthcare provider or a reputable clinic β€” never through a link from a dating match.

Targets

Online daters

Seen in

U.S.

Multi-channel phishing scams
↑ 275%

social media then DM scam

Scammers build credibility through public social media interactions before moving to private DMs where they execute phishing attacks, romance scams, or investment fraud.

What to do first

Be cautious of new contacts who engage publicly before quickly moving to private messages.

Targets

Online users

Seen in

U.S.

Investment scams
↑ 30%

Bitcoin investment via Cash App scam

Scammers recruit victims through social media to invest in Bitcoin through Cash App, promising guaranteed returns β€” victims either send Bitcoin directly to the scammer or lose control of their Cash App account.

What to do first

No one can guarantee returns on cryptocurrency β€” guaranteed profit claims are always a scam.

Targets

Young adults

Seen in

U.S.

Social media scams
↑ 76%

Cash App sugar daddy scam

Scammers on social media or dating apps offer to be a 'sugar daddy' or 'sugar mommy,' sending a fake Cash App payment and then asking the victim to return a portion or pay a fee before the full amount clears.

What to do first

Strangers offering free money online are always scammers β€” no legitimate person sends money to people they do not know.

Targets

Young adults

Seen in

U.S.

Online shopping scams
↑ 166%

Craigslist romance through personal ads scam

Scammers use Craigslist personal ads or community sections to initiate fake romantic relationships, eventually requesting money for emergencies, travel, or medical bills.

What to do first

Never send money to someone you have not met in person, regardless of how strong the emotional connection feels.

Targets

Older adults

Seen in

U.S.

Investment scams
↑ 30%

Robinhood account restricted phishing scam

A phishing email or text claims your Robinhood account has been restricted due to suspicious activity, directing you to a fake login page that captures your credentials and enables account takeover.

What to do first

Check account status by opening the official Robinhood app β€” never through links in messages.

Targets

Retail investors

Seen in

U.S.

Investment scams
↑ 30%

Robinhood options trading alert phishing scam

A phishing message claims unusual options activity has been detected on your Robinhood account and asks you to verify via a link, leading to a credential-harvesting page.

What to do first

Verify account activity only through the official Robinhood app.

Targets

Options traders

Seen in

U.S.

Investment scams
↑ 30%

Robinhood tax document phishing scam

A phishing email claims your Robinhood tax document (1099) is ready for download, directing you to a fake site that captures your login credentials and Social Security number.

What to do first

Access tax documents only through the official Robinhood app under Account > Statements & History > Tax Documents.

Targets

Robinhood users

Seen in

U.S.

Investment scams
↑ 30%

Robinhood IPO access scam

Scammers promise guaranteed access to hot IPOs through Robinhood in exchange for an upfront fee or deposit, exploiting the hype around initial public offerings.

What to do first

Robinhood IPO Access is free β€” never pay anyone for IPO access through any platform.

Targets

Retail investors

Seen in

U.S.

Investment scams
↑ 30%

Robinhood margin call phishing scam

A phishing email claims you have a margin call on your Robinhood account and must deposit funds immediately through a provided link, leading to a credential-harvesting or payment-capture page.

What to do first

Check for margin calls only through the official Robinhood app β€” real margin calls generate in-app notifications.

Targets

Margin traders

Seen in

U.S.

Senior-targeted scams
↑ 42%

romance scam on senior dating site

Scammers create fake profiles on dating sites popular with seniors, build emotional relationships over weeks or months, then request money for fabricated emergencies.

What to do first

Never send money to someone you have only met online, regardless of how strong the connection feels.

Targets

Seniors

Seen in

U.S.

AI deepfake scams
↑ 19%

deepfake romantic partner scam

Scammers use AI-generated deepfake video and voice to create a convincing fake romantic partner for video calls, building emotional bonds before requesting money for fabricated emergencies.

What to do first

Insist on meeting in person or conduct a live video call where you ask them to perform spontaneous actions.

Targets

Singles

Seen in

U.S.

Pig butchering scams
↓ 6%

wrong number text pig butchering scam

A seemingly accidental text message from a stranger initiates a friendly conversation that gradually builds into a romantic or financial relationship, ultimately steering the victim toward a fake investment platform.

What to do first

Do not engage with wrong number texts from strangers β€” block the number immediately.

Targets

Lonely individuals

Seen in

U.S.

Pig butchering scams
↓ 6%

LinkedIn professional connection pig butchering scam

Scammers create polished LinkedIn profiles impersonating professionals and connect with targets, using business credibility to build trust before steering them into fraudulent investment schemes.

What to do first

Verify LinkedIn connections by checking their employment history with the actual companies listed.

Targets

Professionals

Seen in

U.S.

Pig butchering scams
↓ 6%

Instagram lifestyle pig butchering scam

Scammers curate glamorous Instagram profiles showcasing luxury lifestyles funded by alleged investments, then DM targets to build relationships and funnel them into fake crypto or forex platforms.

What to do first

Be suspicious of strangers on Instagram who DM you about investment opportunities, regardless of how glamorous their profile appears.

Targets

Young adults

Seen in

U.S.

Pig butchering scams
↓ 6%

WhatsApp group investment pig butchering scam

Victims are added to WhatsApp groups posing as exclusive investment communities where fake members share fabricated profit screenshots, pressuring newcomers to invest in fraudulent platforms.

What to do first

Leave immediately if you are added to a WhatsApp investment group without your consent.

Targets

Aspiring investors

Seen in

U.S.

Pig butchering scams
↓ 6%

crypto trading mentorship pig butchering scam

Scammers pose as successful crypto traders offering mentorship, guiding victims through increasingly larger trades on a fake exchange until their funds are locked and unrecoverable.

What to do first

Verify any crypto exchange on CoinMarketCap, CoinGecko, or check if it is registered with FinCEN.

Targets

Crypto beginners

Seen in

U.S.

Pig butchering scams
↓ 6%

forex profit sharing pig butchering scam

Scammers recruit victims into fake forex trading partnerships where the scammer claims to manage trades and share profits, using a fraudulent platform to show fabricated gains before stealing deposits.

What to do first

Verify any forex platform's regulatory status with the NFA at nfa.futures.org or the FCA at register.fca.org.uk.

Targets

Aspiring traders

Seen in

U.S.

Pig butchering scams
↓ 6%

gold trading platform pig butchering scam

Scammers lure victims into investing in gold through fraudulent online trading platforms, using fake market data and fabricated profits to extract increasingly large deposits before disappearing.

What to do first

Invest in gold only through established and regulated dealers listed on the CFTC or your country's financial regulator.

Targets

Retirees

Seen in

U.S.

Pig butchering scams
↓ 6%

real estate crowdfunding pig butchering scam

Scammers create fake real estate crowdfunding platforms with fabricated property portfolios, building trust through small dividend payments before locking out investors and stealing their capital.

What to do first

Verify any crowdfunding platform's SEC registration at sec.gov/cgi-bin/browse-edgar.

Targets

Real estate enthusiasts

Seen in

U.S.

Pig butchering scams
↓ 6%

sports betting system pig butchering scam

Scammers pose as sports betting experts with guaranteed winning systems, guiding victims to deposit money on fraudulent betting platforms that manipulate odds and block withdrawals.

What to do first

Only bet through licensed and regulated sportsbooks in your jurisdiction.

Targets

Sports fans

Seen in

U.S.

Pig butchering scams
↓ 6%

online gaming marketplace pig butchering scam

Scammers target gamers through fake in-game item marketplaces or gaming investment platforms, building relationships through shared gaming interests before redirecting them to fraudulent financial platforms.

What to do first

Keep gaming friendships and financial decisions completely separate.

Targets

Gamers

Seen in

U.S.

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