Online dating has connected millions of people — but it has also become a playground for romance scammers who exploit trust and emotion for financial gain. These fraudsters pretend to be loving partners while secretly planning to steal money, crypto, or personal information.
At FCIB, we’ve helped countless victims of romance scams recover funds, trace fraudulent transactions, and rebuild confidence through professional fraud investigation and recovery services.
1. What Are Romance Scammers?
Romance scammers are individuals or organized networks that create fake identities online to build emotional relationships with their targets. Once trust is established, they manipulate victims into sending money, crypto, or private data.
Common platforms include:
Dating apps (Tinder, Bumble, Hinge)
Social media (Facebook, Instagram, WhatsApp)
Messaging apps (Telegram, Signal)
These scams can last weeks or months — slowly grooming victims into emotional dependence before demanding financial “help.”
2. Common Tactics Used by Romance Scammers
Fake Emergencies: Claiming they’re stranded overseas or need help with a family crisis.
Investment Scams: Persuading victims to invest in fake crypto or trading platforms.
Impersonation: Using stolen photos to appear legitimate.
Isolation: Encouraging secrecy or discouraging victims from talking to others.
Emotional Manipulation: Using love, guilt, and urgency to control decisions.
3. Warning Signs You’re Talking to a Romance Scammer
🚩 Their story sounds too good to be true.
🚩 They avoid video calls or meeting in person.
🚩 They ask for money or crypto “to prove trust.”
🚩 They quickly express love and commitment.
🚩 Their profile information doesn’t add up.
If any of these red flags appear — stop communication and seek professional advice.
4. What to Do If You’ve Been Scammed
Stop contact immediately.
Document everything: screenshots, messages, receipts, wallet addresses.
Report the scam to local law enforcement, dating platforms, and cybercrime agencies.
Contact FCIB’s fraud recovery team — our blockchain experts can trace stolen crypto, track transactions, and prepare official reports for authorities.
5. How FCIB Helps Romance Scam Victims
Our team at FCIB combines emotional understanding with forensic expertise. We:
Trace stolen funds using blockchain analytics.
Work with authorities and exchanges for recovery.
Provide guidance on securing your data and identity.
Help clients rebuild financial confidence and security.
Every case is handled confidentially, with compassion and precision.