Romance scams
The need for love as a tool of deception.
A story about how a Tinder match turned into a financial trap.
Under the guise of care, romance, investments, and “remote work,” scammers gradually lured a woman into a scheme that cost her over 15 million tenge.
We’ll explore how trust is built, why victims don’t immediately notice the deception, and how romantic manipulation turns into scamming and major financial losses. #Tinder
The continuation of the story about how a romantic encounter on Tinder turned into a dangerous financial scheme.
Under the guise of a relationship, remote work, and “investments,” the woman was gradually drawn deeper into the scheme: money transfers, cryptocurrency transactions, recruiting new participants, and sharing personal data.
In this post, we show how the victim is gradually made part of an organized scheme and why such stories are especially dangerous for vulnerable people. #Tinder
A woman was planning to mortgage her house to help “Elon Musk,” whom she had met on social media.
Here’s how scammers trick people out of their money on dating sites.
You might think you’re in a romantic relationship, but in reality, you could be communicating not with a single person, but with an entire group of people hired specifically for this scam.
He wanted to ask a girl out to the movies, but ended up losing 300,000 tenge after entering his credit card information on a phishing website.