Scam Overview
Romance & Relationship Scams
Scammers build emotional trust over weeks or months before asking for money, crypto purchases, or personal information.
Annual Loss
$1.36B reported in 2024 (FTC)
Primary Targets
Singles using dating apps, widows/widowers, socially isolated adults
Objective
Solicit wire transfers, gift cards, cryptocurrency, or identity documents
Key Red Flags
- Refuses video calls or in-person meetings due to constant “travel”
- Requests help with medical emergencies, visas, or investment opportunities
- Uses inconsistent stories, grammar, and photos sourced from the web
Sub-types & Playbooks
Common variations and tactics
01
Emergency Scam
Claims of sudden hospital bills or legal trouble requiring immediate funds.
02
Pig Butchering
Long-term grooming that pushes victims into crypto trading platforms controlled by scammers.
03
Military Deployment Scam
Impersonating deployed soldiers who cannot access their finances and need assistance.
Insights & Stats
Average Time to Ask for Money
21 days
Average Loss Per Victim
$14,000
Top Channels
Dating apps, Facebook, Instagram