Online Dating Scam Analysis

Criminals usually attract the attention of victims through Facebook, Instagram, phone numbers, emails, etc. When victims are interested, they have already fallen into the gentle trap of fraudsters. Fraudsters usually use some tall, rich and handsome, fair, rich and beautiful characters to package themselves in a certain place, and use AI technology and victim videos. When they get the victim's attention! The fraud has just begun.


Usually, fraudsters will create a fictitious investment platform, where the victim can make a profit every time they invest or short-term trade in binary options. However, when the victim invests more than the third time, the victim will be prompted by the platform's customer service, such as paying taxes. In fact, the platform and the persona are the same group of people, who force the victim to top up through emotional oppression. This is a huge emotional and financial loss to the victim, and such cases usually happen to some female friends.