How the script runs
A stranger DMs you on WhatsApp, Instagram, Tinder, LinkedIn. The conversation is warm and unrushed. They share photos of a comfortable life. They never ask for money.
Weeks later, they mention an 'uncle' or 'mentor' who taught them crypto trading. They show screenshots of huge gains. They invite you to try — small amount first.
The platform looks real. Your balance grows. You can withdraw small amounts. Then you deposit more. When you try to withdraw a large sum, there's a 'tax' or 'verification fee'. The money is gone the moment you sent the first deposit.
The 5 hard signals
- Stranger messaged you first on a non-dating app
- They steer the conversation to investing within 2 weeks
- The platform isn't on any major app store / has no regulator
- Withdrawals work for small amounts only
- They become emotional or angry when you hesitate
If you're already in
Stop sending money the moment you read this. Do not pay any 'release fee' — it's the same scam.
Screenshot every conversation. Save the wallet addresses. Report at /report. File with your local cybercrime unit and (for US) IC3.gov.