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Scam

Romance Scam

Romance scams are both insidious and alarmingly widespread. In 2023 alone, victims lost over $1.14 billion to these deceptive schemes, according to the Federal Trade Commission (FTC). The median individual loss was a staggering $2,000, making romance scams the costliest type of imposter fraud on record.

But the impact goes far beyond financial devastation. Romance fraud robs people of their trust, dignity, and emotional well-being. These scams often target the lonely, grieving, or emotionally vulnerable, exploiting their hopes for genuine connection.

Why Helping Someone Caught in a Romance Scam is Hard

Whether a friend or family member, it’s especially painful to watch someone you care about fall victim to such manipulation. To outsiders, the warning signs may seem obvious. But to someone emotionally entangled, the scam often feels like love, not deception. Confronting them is never easy. So, how do you help them see the truth behind a romance scam without pushing them away?

Recognizing the signs of a romance scam is the first crucial step. It empowers you to approach the situation with empathy and insight.

In this guide, we’ll explore healthy, supportive ways to offer real help for romance scam victims and why seeking professional intervention from experts like Cyber Investigation Inc. can be a turning point in reclaiming both security and peace of mind.

Understanding How Romance Scams Work

The first step in recognizing the signs of a romance scam or helping a loved one see the truth is understanding how these scams operate. Romance scammers often follow a script, using well-rehearsed tactics and emotional manipulation to build trust and dependency.

These schemes typically follow a predictable formula. Once you’re familiar with the patterns, it becomes much easier to identify a scam early on and intervene before serious damage is done.

Here’s a breakdown of how romance scams usually unfold.

Emotional Manipulation at Its Core

At the heart of every romance scam is emotional manipulation. Scammers are skilled at exploiting human vulnerability, often beginning with overwhelming affection, constant praise, and grand declarations of love. An approach known as love bombing, these excessive gestures are designed to quickly build trust and create an illusion of deep emotional connection.

Once the victim is emotionally invested, the scammer gradually shifts the tone. They may introduce elaborate stories involving emergencies, travel problems, or personal crises, all crafted to justify financial requests. By the time money enters the conversation, the victim may already feel too emotionally entangled to question the legitimacy of the relationship.

Common Tactics Used by Romance Scammers

Scammers often begin by creating fake online profiles, complete with stolen photos and carefully crafted backstories. This is a deceptive tactic known as catfishing. These fabricated identities are designed to appear trustworthy, attractive, and emotionally engaging, making it easier to draw victims in.

Once the connection is established, the fraudster gradually introduces a series of emotional appeals, often centered around sudden emergencies or unexpected hardships. They may claim to need money for medical bills, travel expenses, or visa issues, all while promising to visit in person. But these visits never materialize. Each time, there’s a new excuse: a delayed flight, a denied visa, a family tragedy, anything to maintain the illusion while avoiding accountability.

Why Victims Struggle to See the Truth

Victims of romance scams often struggle to see the truth because they’ve become deeply emotionally invested in the relationship, clinging to the hope that the connection is real. Admitting it’s a scam can bring overwhelming shame and embarrassment along with the fear of losing what feels like a meaningful bond. This emotional conflict makes it difficult to accept the deception, even when warning signs are clear.

A Real-Life Example

Consider the story of “Bobby Brown,” a pseudonym used by a self-confessed Nigerian romance scammer who opened up to a CBC journalist. Bobby was part of a group of internet fraudsters known locally as “Yahoo Boys.” He targeted vulnerable, lonely women by posing as an oil rig engineer stationed overseas with a young son.

To make his story believable, Bobby spun a narrative filled with emotion and responsibility. He told his victims he needed Apple gift cards to buy music and game subscriptions for his son. He reassured them that he would repay the money once he returned to Canada and could finally begin a life with them in person.

There were red flags. His English was often awkward or grammatically off. A photo he claimed to have taken in Scotland showed cars driving on the wrong side of the road, an easy miss for someone unfamiliar with the region. The relationship progressed rapidly, with early declarations of love and even marriage proposals. Soon after came the inevitable and repeated requests for money.

In truth, Bobby was operating out of a scam house in Nigeria, packed with other fraudsters working similar cons, all sleeping in the same room.

Signs Your Friend or Family Member Is a Victim of a Romance Scam

To an outside observer, the signs of romance fraud can seem glaringly obvious. But for someone caught up in the emotional web of the scam, those red flags often go unnoticed or are rationalized away. Helping someone caught in a romance scam can be challenging, especially when they haven’t yet recognized the deception.

Recognizing these warning signs of an online relationship scam is the first crucial step toward helping your loved one get the support they need.

Here are some of the most common indicators that someone may be involved in romance fraud:

  • Secretive behavior about their online relationship: They may avoid sharing details, hesitate to show photos, or refuse to introduce their “partner” to friends and family.
  • Unexplained financial activity or requests for money: This can include loans, repeated purchases of gift cards, wire transfers, or sending cryptocurrency to someone they’ve never met in person.
  • Consistent excuses for not meeting face-to-face: The scammer might claim ongoing travel issues, military deployment, medical crises, or visa problems to avoid physical contact.
  • Increasing isolation from loved ones: Victims may withdraw from their support network, often because the scammer encourages them to cut ties with anyone who questions the relationship.

How to Have the Hard Conversation About a Romance Scam

Starting a conversation with someone you suspect is caught in an online relationship scam can be incredibly difficult. But it’s also one of the most important steps toward helping them break free. For the victim, coming to terms with the truth often requires a gentle, empathetic approach that prioritizes their dignity and emotional well-being.

Begin by expressing your concern with compassion, not criticism. Avoid shaming language or making them feel foolish. Instead, focus on your care for their safety and well-being. Let them know you’re coming from a place of love, not judgment.

When it’s time to present evidence, do so calmly and clearly. Offer tools like reverse image searches to verify the scammer’s photos. This can often yield results of other profiles or reported romance scams using the same images. Encourage them to examine inconsistencies in the scammer’s story and ask open-ended, logical questions that allow them to think critically without feeling attacked.

Be prepared for resistance. It’s common for victims to initially defend the scammer. After all, they’ve built an emotional connection and have been deeply manipulated. It may take time for them to let go of the fantasy.

Above all, be patient. Avoid ultimatums or pressure. Reassure them that you’re there to support them whenever they’re ready to face the truth. Let them know they don’t have to go through it alone. Help and recovery from an online relationship scam are within reach.

Why Professional Romance Scam Help Is Critical

Supporting a victim of an online relationship scam is never easy. It often requires more than well-meaning advice. These scams are run by highly sophisticated criminal networks operating across borders, making them difficult to stop without expert help. It’s rarely as simple as blocking a number or deleting a profile.

That’s where professional intervention becomes essential. At Cyber Investigation Inc., we specialize in tracking, identifying, and disrupting romance scams. Using advanced digital tracing technology, we follow the scammer’s online footprint, gather critical evidence, and assist victims in working with law enforcement. In many cases, we’re able to uncover the scammer’s real identity and location, something no ordinary internet search can provide.

We can also assist in financial fraud recovery and help get your loved ones’ money back.

However, the victim’s cooperation is crucial. Investigators need access to messages, emails, and transaction records to build a case and take meaningful action. Without this, even the best tools have limited impact.

Bringing in professionals early can help prevent further financial loss, emotional trauma, and long-term psychological damage. The sooner expert support is involved, the better the chances of a full recovery and achieving justice.

Steps to Take When Your Loved One Is Ready for Help

When your loved one finally acknowledges the romance scam and is ready to seek help, it’s essential to act quickly, carefully, and compassionately. Taking the right steps can not only protect them from further harm but also aid in holding the scammer accountable.

Here’s what to do:

Gather and Preserve All Evidence

Collect and save screenshots of emails, chat messages, transaction records, photos, and any information exchanged with the scammer. This documentation is vital for investigators and law enforcement.

Report the Scam to the Appropriate Authorities

File a report of the romance scam with the Federal Trade Commission (FTC), the FBI’s Internet Crime Complaint Center (IC3), and the platform where the scam took place. These reports create a formal paper trail that can aid future prosecutions.

Contact Cyber Investigation Inc.

Our team will initiate a discreet, professional investigation to trace the scammer’s digital footprint, gather additional evidence, and help prevent further emotional and financial damage.

Offer ongoing emotional support

Recovery from a romance scam is emotionally complex. Receiving emotional support after a scam is essential to the recovery process. Encourage them to seek counseling or join support groups where they can talk to others who’ve been through similar experiences.

Taking these steps can empower your loved one to begin the healing process and reclaim control over their life.

Don’t Wait: Get Help Before It’s Too Late

Time is of the essence when it comes to romance scams. The longer the deception continues, the deeper the emotional manipulation goes, and the higher the financial and psychological cost to the victim. Every day gives the scammer more power and control.

You don’t have to stand by helplessly. Taking swift action can protect your loved one, cut off the scammer’s influence, and begin the path to recovery.

If someone you care about is caught in a romance scam, don’t wait. Get help and contact our Dating Scams Help Center today. Our team of experts will discreetly investigate, uncover the truth, and help your loved one reclaim their life, finances, and peace of mind.

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Pure Dating App Scams

You’ve heard of Tinder, Bumble, and Hinge, but Pure is a less mainstream dating platform that is catching traction. Launched in 2013, the platform was originally created to be an anonymous hookup app. However, Pure has transformed into a platform that prioritizes safety and security. There is a misconception that anonymous dating apps are safer from scams. However, Pure still has many scams and malicious actors on the app. This guide explores the Pure dating app scams to be aware of and how to protect yourself.

What is the Pure App?

Pure is a dating platform that puts an emphasis on sex positivity. The app keeps profiles anonymous and focuses on matching people based on their hobbies and sexual interests. Unlike other dating platforms that allow users to swipe for profiles, Pure users create and post ads. Ads are anonymous posts that describe what a user is looking for in association with certain people or experiences. Users post an ad and then swipe through other ads to find someone that they are interested in. However, in order to post an ad, you have to pay a subscription fee.

How Pure Protects Users from Scams

Pure allows all users to have full anonymity and control over their personal information. The platform doesn’t even have access to your email. This can be a form of protection, but it also can empower scammers to catfish and deceive potential victims. Pure has implemented multiple safety features over the years to protect users from scams. The following are the most common tools that users should know about.

Anonymity on the Platform

Pure only asks for a user’s date of birth. It doesn’t ask for your name or email. However, the app does allow users to upload images to their profile or in their ads. The platform also requires users to display their location. There are ways to fake your location, but this can be a revealing detail.

Despite the anonymity, scammers will use strategic tactics to uncover a target’s personal information. They may attempt to steer conversations onto other messaging apps or ask to follow your social media.

Self-Destructing Images and Videos

Pure has a self-destruct feature that destroys an image or video after a recipient opens it. Messages are also self-destructing. When you first match with someone, all chats expire after 24 hours. You and your chat partner can also agree to turn off the timer after you get to know each other.

Photo Verification

Pure’s photo verification is a process to verify the identity of users. It takes under a minute, and verified users get a badge along with special features. The process is as follows:

  1. Edit your profile and click on “start verify”.
  2. Add at least one selfie with your face being fully visible to an ad.
  3. Follow the pose prompt.

However, the photo verification process is optional. Hackers can also get around the verification process to receive a badge inauthentically.

Screenshot Feature Disabled

The platform deactivated the ability to screenshot as a deterrent to Pure dating app scams. When users attempt to screenshot on Pure, they only capture a black screen. However, there is nothing to stop someone from capturing messages, images, or videos using a second device.

In-Chat Scam Notifications

Pure detects common words that scammers use in chats. When these trigger words are detected, users will be sent an alert from the platform. The alert notifies users of suspicious language, but that doesn’t necessarily mean that the sender is a scammer.

Pure’s Reporting System for Scams

Pure has a reporting system for users to notify the platform of any behavior that may violate community standards. Users can report ads in the main feed or inappropriate direct messages.

The Downsides to Using the Pure App

Every dating platform has downsides, and Pure is no different. While the app is a great opportunity for some, there are downsides that interested parties should be aware of. Here are the main drawbacks to using the Pure app.

  • Subscription-based dating platform. Most dating platforms have optional subscriptions. However, Pure requires users to subscribe to gain access to the full app. The free tier only allows users to create a profile and discover limited ads.
  • Small user base. Pure is not well-known or mainstream. It has a niche audience and low number of users. For a dating platform, this can make it difficult to find local connections.

Common Pure Dating App Scams

You should always be cautious when trying out online dating. There are a variety of schemes on dating platforms. On Pure specifically, scams commonly use deception as a weapon. Here are the main Pure dating app scams to watch out for.

  • This is when a criminal poses as an attractive individual to lure victims into a fake relationship. After building trust, they trick the victim into sending intimate images or videos. They then blackmail the victim with their own explicit content for monetary gain.
  • Romance Scams. Similar to sextortion, cybercriminals will use fake profiles to lure victims into a relationship. They take their time to build a romantic connection with the victim, gaining trust. Once a relationship is strong enough, they will create emergency scenarios in which they require money urgently. Things like hospital bills or paying rent are commonly used in romance scams.
  • Phishing Scams. Using deceptive tactics, scammers will pose as trusted entities or individuals to trick users into revealing sensitive information. They may direct users to click on links that infect devices with malware. It’s also common for scammers to lure victims into entering login credentials on a malicious website. Examples include criminals posing as cam girls or Pure support staff.

Pure Dating App Scam Tactics

Pure puts an emphasis on anonymity, which fosters an environment of sexual liberation. However, anonymity also empowers scammers. Cybercriminals will use catfishing tactics to steal images and create fake profiles. It’s difficult to verify an identity without a name associated with a profile. They may reveal it in conversation, but it’s risky to engage with a scammer to that extent. The best way to protect yourself from a Pure dating app scam is to recognize the red flags. Below are some of the warning signs to look out for.

  • Steering the conversation off Pure. Scammers will attempt to steer the conversation off dating platforms and onto instant messaging apps. This gives them more freedom to lure the victim into different schemes without oversight.
  • Avoiding face-to-face interactions. In Pure dating app scams, catfishers pretending to be someone else will avoid face to face interactions at any cost. There will be constant excuses to get out of video calls or in-person meetings.
  • Rapid development of intimacy. Scammers want to build trust with potential victims quickly. They will “love bomb” their target, professing intense feelings of affection in a short amount of time. It’s also common for cybercriminals to shower the victim with constant attention.
  • Profile seems too good to be true. More than anything, you should always trust your gut when it comes to dating apps. Online interactions that ring alarm bells are likely doing so for a reason. It’s always better to be safe than sorry.

What to Do If You’re a Victim of a Pure Dating App Scam

If you are the target of a Pure dating scam, your sensitive information might be at risk. You need to prioritize protecting yourself while also bringing the proper evidence to the correct agencies. Furthermore, it’s also important to minimize the risk of your information getting released publicly. Our experts have created a list of steps to take when responding to a Pure Dating App scam.

Save All the Evidence

As a victim of an online scam, you should preserve all the evidence of the crime. Save the messages, profiles involved, and anything else that is relevant. It’s vital to document the evidence and preserve it for reports to law enforcement agencies.

Report the Scam to the Platform

Make sure to report the evidence to the Pure dating app. There is a reporting system that takes action against users who violate the platform’s community standards. Below is a step-by-step guide on how to report scams on Pure.

  • Click on the three dots and select “Report”.
  • Choose between unsolicited nudes, abusive behavior or bullying, fake profiles, sex services, scam or fraud, under 18, selling drugs.
  • Submit your report.

Notify the Authorities

If you are being blackmailed or lost money to a scam, report it to the local authorities. They can help you file a report, officially documenting the evidence. Law enforcement can also help investigate and uncover the identity of the perpetrator.

Furthermore, victims should report the scam to the FBI’s Internet Crime Complaint Center (IC3). The IC3 fields cybercrime reports across the country and provides federal agents with a database of cases to investigate. You can file a report to the IC3 through their website.

Work with Expert Cyber Investigators

Private cybercrime experts can provide critical support to victims of online scams. These specialists can perform their own investigations, following the online data left behind by perpetrators. Digital forensic experts are well-versed in the tactics of cybercriminals and how to recover after being targeted. Cyber Investigation, for example, is a cybersecurity firm that helps scam victims 24/7 and prioritizes protecting private information from exposure. If you fell victim to a scam and need expert help, contact our Dating Scams Help Center today.

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Bitcoins Scams

When Bitcoin first hit the market in 2009, very few took it seriously as a form of currency. Fast forward to 2025, and one Bitcoin is valued at nearly $112,000. This value, the ability to transfer funds discreetly, and a lack of trust in federal banks have led to increased popularity. And like any trend on the internet, scammers have found a way to capitalize. So far, Chainanalysis confirmed $9.9 billion lost to crypto scams in 2024. They project this total may surpass $12 billion as data continues to be reviewed. Keep reading to learn more about Bitcoin scams and the ways you can protect your cryptocurrency.

What are Bitcoin Scams?

The term “Bitcoin scams” can be broken up into two main sub-categories. The first is scams that utilize Bitcoins’ popularity and rapid growth to trick people into fraudulent investment opportunities. The second is adapted versions of classic scams that utilize Bitcoin as the demanded form of currency.

Because Bitcoin transfers are difficult to track, it has become a favorite for criminals looking to operate anonymously. Furthermore, the currency is decentralized and not regulated by government agencies. Combine this with the rapid boom and people who don’t want to miss out, and you have the perfect flurry for a scammer.

The Most Common Types of Bitcoin Scams

Any scam targeting money could potentially turn into a Bitcoin scam. Using cryptocurrency has become a favorite for cybercriminals. The following are Bitcoin scams that are reported to our experts most frequently.

  • Investment Scams. Scammers will pitch investment opportunities that seem too good to be true — and that’s because they are. These scams promise unrealistic ROIs similar to get-rich-quick schemes. Perpetrators often go as far as creating fake, yet convincing, investment websites and wallets that show fraudulent returns.
  • Impersonation and Phishing. You might not buy into a crypto offer from a random internet user. But what if it came from the verified Twitter account of the former President of the United States? This very thing happened in 2020, and scammers often borrow the credibility of public figures to pedal their schemes.
  • Criminals looking to extract funds from their victims tend to favor transfer methods that are hard to track. As a result, Bitcoin is often the currency of choice in blackmail and sextortion schemes.
  • Romance Scams. These criminals also love the anonymity and difficult tracking of crypto exchanges. Romance scammers will use excuses to ask for money such as travel fees or saving for the couple’s future home. Sugar daddy scammers also use bitcoin, typically asking for money from the victim to “prove their loyalty”.
  • Giveaway Scams. These schemes usually involve some form of impersonation as well. Scammers will pose as trusted entities or wealthy individuals and post a listing for a free Bitcoin giveaway. However, the link to claim your prize is infested with malware, or you need to pay a “transfer fee”.

Red Flags of a Bitcoin Scam

Many people are still new to the cryptocurrency scene. Cybercriminals exploit this lack of familiarity to their advantage. It’s important to be aware of the common indications that an investment opportunity is too good to be true. Here is what our analysts suggest you look out for to spot a bitcoin scammer.

  • Unsolicited Investment Pitches. How often do you reach out to strangers online to provide financial advice? You likely don’t do this at all, so it should raise concern when someone else does this to you. You should question the intentions of a random piece of investment advice.
  • Unrealistic Opportunities. We would all love to get rich with minimal effort. If these money-making hacks truly existed, there would be a lot more people living lavish lifestyles. In reality, the only ones getting rich in these scenarios are the scammers who are proposing these fraudulent schemes.
  • Limited-Time Offers. The believability of these schemes decreases the longer you think about them. Scammers understand this, too. That’s why they often pitch them as an opportunity that you need to cash in on right now. A sense of urgency or exclusivity can drive targets to make hasty decisions that can cost them everything.
  • Suspicious Links. Bitcoin scams typically include links to the fake exchange website or wallet that will be used. These copycat sites can be extremely convincing, down to the formatting and branding of the page. It’s best to avoid clicking links sent to you and only use the verified websites of reputable exchange services.

What to Do if You Fall Victim to a Bitcoin Scam

Being victimized online in any way is scary, and Bitcoin scams are no exception. However, it’s critical for your recovery that you act calmly and quickly. Our experts suggest you take the following course of action.

  • Don’t comply any further. You shouldn’t divulge any further personal information or funds to the scammer. However, blocking or ignoring them is typically ineffective and can lead to unforeseen ramifications. Because of this, it’s best to use delay tactics while you get help.
  • Collect evidence of the crime. You should document evidence such as the scammer’s account, any messages they’ve sent you, and timestamps of the interaction. Store this data on a secure and separate device. This will help you report the crime and support any legal action against the scammer.
  • Secure your online presence. Take time to secure any accounts the scammer may have compromised. Update your passwords and enable two-factor authentication (2FA) for an additional layer of protection. You should also run a reputable malware scan if you’ve opened any attachments they sent you.
  • Report to the proper authorities. You should notify the exchange platform, your financial institution, and law enforcement. Start with your local police to rule out the possibility of a local attack. If the crime expands past their jurisdiction, report it to national agencies. In the United States, you should notify the Federal Trade Commision (FTC) and the FBI’s Internet Crime Complaint Center (IC3).

Can You Recover Funds Lost to a Bitcoin Scam?

Yes, it is possible to recover funds lost to a Bitcoin scam. However, cryptocurrency is one of the hardest forms of money transfer to track. Its decentralization and pseudonymity make it difficult to trace Bitcoin wallets. The ability to retrieve stolen Bitcoin is heavily reliant on the speed at which you report the transaction.

Working with professional cyber investigators can increase your chances of tracking stolen Bitcoin. These experts have access to Bitcoin wallet forensics software that can trace Bitcoin transactions back to the scammer. You can learn more by reading our article on recovering stolen funds.

Can You Take Legal Action Against a Bitcoin Scammer?

Yes, it is possible to pursue legal penalties for the damages sustained in a Bitcoin scam. Extortion and investment fraud are criminal acts, and it’s important that perpetrators are held accountable. However, it can be difficult to pursue legal action if you don’t know the identity of the scammer. This is another reason why victims can benefit from the services of expert investigators who can unmask anonymous cybercriminals.

Real-Word Case: Massachusetts Seniors Targeted in Bitcoin ATM Scam

In late 2024, scammers convinced three seniors from Beverly, Massachusetts to deposit cash to fraudulent wallets at Bitcoin ATMs. It’s not discussed what reason the scammers gave, but the three victims became suspicious and reported the transaction quickly.

This allowed Beverly Police to obtain search warrants for the Bitcoin ATMs that the money had been deposited at. They seized the stolen funds before they were emptied and worked with the District Attorney’s office to reimburse the victims.

“It was absolutely critical that these scams were reported within 24 hours of the time residents were victimized,” said Beverly Police Chief John LeLacheur. “Once that cash has been emptied out, there is little police or prosecutors can do to get the cash returned.”

Beverly Police recovered over $21,000 for the three victims. Additionally, they seized another $150,000 that they are still working to return. This case serves as a reminder of just how crucial it is to report Bitcoin scams in a timely manner.

How to Avoid Bitcoin Scams

What you’ve read so far may deter you from investing in Bitcoin. However, it can be a legitimate investment opportunity. It’s possible to safely buy and exchange Bitcoin without additional risk past the ones expected with any investment. Our experts advise you take the following precautions to avoid Bitcoin Scams.

  • Verify crypto exchange websites. Don’t use URLs sent to you from random accounts online – or even verified public figures. If you decide to get into Bitcoin, do it through verified and reputable exchange services. Conduct research before deciding to invest in cryptocurrency.
  • Avoid get-rich-quick schemes. If it sounds too good to be true, it likely is. Don’t let the desire to cash in cloud your judgement. These opportunities are virtually always Bitcoin scams disguised as legitimate investments.
  • Don’t take investment advice from strangers. Like we said earlier, it’s not common for strangers to randomly decide to give out free financial advice. Instead, they are hoping someone will take the bait for their scam.
  • Stay informed on Bitcoin scam trends. Cybercriminals are constantly evolving their tactics to target the wallets of unsuspecting users. It’s important that you are diligent in your effort to keep up with this ever-expanding facet of fraud.

And if you ever fall victim to a Bitcoin scam, know that you can count on Cyber Investigation Inc. Time is of the essence, and you don’t have to be left scrambling alone. You can contact us any time of day to connect with one of our specialists.

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Report a Scammer on Facebook

Since 2021, 25% of all people reporting lost money due to fraud said that the scam began on social media. At over 3 billion users, Facebook stands as the king of social media — and also one of the most likely spots to encounter scammers. Victims can endure a drastic toll on their emotional, physical, and financial wellbeing. It’s important that these scammers are reported for the good of all Facebook users. Continue reading for a current, comprehensive, and expert-driven guide breaking down how to report a scammer, blackmailer, or sextortionist on Facebook.

Prepping to Report a Scammer on Facebook: Initial Steps to Take

If you cross paths with a fakebook scammer, blackmailer, or sextortionist, your immediate response plays a huge role in your path forward. It is common for panic to set in, but you need to remain calm and use your limited time wisely. Here’s what you should do before you report a blackmailer on Facebook.

Identifying the Facebook Scam

The obvious first step in reporting any crime is realizing what is unfolding. Facebook scammers can be extremely stealthy in their approach, but there are often red flags that sneak through the cracks. The following are some of the common warning signs you can look out for.

  • Unnatural Profiles. Does the profile look too perfect? Or maybe it’s so bare bones that it doesn’t seem like a real person. Are their posting habits unusual? These are all signs of fake accounts that are often the culprits of Facebook scams or sextortion attempts.
  • Unreal Offers. An account may have messaged you with an opportunity to double your money while doing absolutely no work. Or maybe there’s a listing on the marketplace that seems too good to be true. If this is the case, it’s likely just that — untrue.
  • Urgent Deadlines. Scammers often pose their “opportunities” as limited time deals to drive their targets into hasty decisions. If you are proposed an idea with an impending deadline, it’s likely a blackmail.

Gathering Evidence

Now that you’ve recognized the scam or sextortion attempt, you will need evidence to support your report. Take screenshots of everything. Capture the account information, posts, messages, timestamps, and any other relevant data that can help you create a timeline of the scam. You should store this information securely on a separate device. Make sure to name files so that they can easily be distinguished and pulled when they are called upon.

How to Report a Scammer on Facebook

Facebook scams, blackmail, and sextortion attempts exist in many different forms. There could be individual posts, messages, listings, or entire profiles dedicated to the scheme. The process of reporting these different modes varies slightly, so we will provide an in-depth guide for reporting scammers, blackmailers, and sextortionists on Facebook below.

Reporting a Facebook Scammer, Blackmailer, or Sextortionist’s Profile

  1. Begin by opening up Facebook and pulling up the profile you wish to report.
  2. Click the three dots to open the “Options” menu
  3. Click “Report profile”
  4. Pick the option that best describes how the profile broke community standards.
  5. Submit your report.

Reporting a Facebook Scam or Blackmail Post

  1. Open the Facebook post that you are looking to report.
  2. Click the three dots in the top right corner of the post.
  3. Click “Report post”.
  4. Select the option that best fits your reason for reporting.
  5. Submit your report.

Reporting a Facebook Scam or Sextortion Message

  1. From Facebook, click the Messenger logo in the top-right corner. Or, open the messenger platform on mobile.
  2. Open the chat with the message you wish to report.
  3. Click the down arrow to open the “Options” menu.
  4. Select the “Report” option. If it doesn’t appear, go to “Privacy & support” and click “Report” from there.
  5. Select the option that best describes the community standards violation.
  6. Submit your report.

Reporting a Scam Listing on Facebook Marketplace

  1. Open up the Marketplace on Facebook from your feed.
  2. Click a listing from the seller you are reporting.
  3. Click the name of the seller below “Seller information”.
  4. Click the three dots to open the “Options” menu.
  5. Select “Report” and follow the on-screen instructions.

You can also report scam ads that are run on Facebook. To report an ad:

  1. Click the three dots next to the add on your feed.
  2. Select “Report ad” and follow the ensuing instructions.

Reporting Facebook Scams, Blackmail, or Sextortion to Law Enforcement

Beyond reporting a scammer, blackmailer, or sextortionist on Facebook, it’s also important that victims report these cybercriminals to law enforcement. Even if they are unable to pursue legal action against the scammer, reporting helps these agencies track current trends.

Begin by filing a report with your local police. They may have a dedicated cybercrime unit that can help. If not, this will still serve as valuable documentation moving forward. You should also inform the FBI. They are the national body entrusted with handling cybercrime. You can file a report at your local field office or through the IC3 portal.

Additional Resources That Can Help with Facebook Scams

Past the platform and the law, there are additional resources that can help victims navigate reporting a scammer on Facebook. These services can help the victim deal with the emotional fallout, gather evidence, and provide guidance on the reporting process. Consider the benefits of working with the following organizations when you report a scammer on Facebook.

  • Cyber Civil Rights Initiative. The CCRI is the nation’s leading nonprofit organization on the forefront of innovation to fight online abuse. The group works with legislators to advise on reform regarding cybersecurity. They also provide educational guides for victims of cybercrime.
  • Cybercrime Support Network. This non-profit works to help individuals and small businesses affected by cybercrime. They collect resources from around the internet and compile them in one location, including unification and peer support programs.
  • National Elder Fraud Hotline. The elderly are disproportionately targeted online. This hotline is run by the DOJ for victims of fraud who are 60 or older. They offer personalized, judgment-free service to help victims report and recover from these scams, blackmail, or sextortion.
  • Cybercrime Investigators. These professionals have the tools and technical know-how to uncover evidence you wouldn’t have access to alone. By investigating the digital footprint, they can unmask the perpetrator and help you bring them to justice. They can also help guide you on the necessary steps to report the scam.
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How to Avoid Online Dating Scams

A person will inevitably encounter a scammer while seeking an online romance. Since the internet and social media allow people to be whomever they want, it’s easy for cybercriminals to disguise themselves as romantics looking for love. In reality, they are waiting to prey on the vulnerable to manipulate their way into their bank accounts. If you want to learn how to avoid online dating scams, keep reading.

What to do if you’ve been scammed on dating sites?

Most victims are unaware of the proper steps they should take after being scammed, which can worsen the situation. If you suspect you have been scammed, document all the details you can, including names, emails, numbers, and accounts, and take screenshots as evidence. It’s important not to send any more money to the scammer, no matter how guilty they try to make you feel or the threats they may cause.

Report the scammer’s dating profile on the platform you two met, so they can investigate and potentially remove the account to protect others. Also, remember to report the cybercrime to your local police and cybercrime experts, who can help track down the culprit. If you were scammed out of money, contact your bank or credit card company to try and recover your funds.

Grindr Sextortion

When online dating, it’s important to remember safety first! It’s always wise to practice caution when engaging with strangers online by avoiding giving out personal information such as bank account details or addresses. These extra steps can help keep you safe and secure while getting acquainted with new people online!

How to stop dating scammers?

The best way to stop a dating scammer is to seek professional help. It’s best to avoid trying to handle the scam on your own for many reasons, one being that you are already emotionally involved with this scammer, which can be confusing and hard to handle on your own.

Secondly, these scammers are particularly good at what they do. Instead of trying to handle it on your own, hire a cyber investigator. Cyber experts specialize in these cases and have a set of strategies to combat cybercrimes, so it’s best to leave it in their hands.

While you seek help from experts, we recommend doing the following three steps.

  • Do not send any more money to your scammer, no matter what threats they may make towards you. Instead, stall for as long as you can.
  • Document as much evidence as possible. This will help with an investigation.
  • Secure all of your online accounts and update passwords.

How to report a dating scammer?

If you have encountered a scammer, it’s essential to report them so that other people do not become their next victim. Most dating websites will have an option where users can easily report suspicious activity directly on their platform.

Reporting your suspicions directly to the website is often the best way to ensure the issue gets addressed quickly and efficiently. Additionally, if you feel comfortable doing so, consider filing a police report or contacting your local law enforcement agency so they can investigate further if necessary.

You can also report the crime to us here at Cyber Investigation. We are experts in handling online dating scams and other cybercrimes that can come from them, such as internet sextortion and online blackmail, ensuring your safety and security online.

It is crucial for those who use online dating platforms regularly to be aware of how scammers operate to protect themselves from becoming victims of fraud. Knowing how to spot warning signs and reporting any suspicious activity on your chosen dating site can help reduce the chance of falling prey to one of these scammers.

Learn how to avoid online dating scams by implementing safety measures such as refraining from disclosing your personal information. This approach can significantly aid in maintaining your safety when interacting with new individuals through the internet.

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What To Do If Someone Has Your Nudes

As dangerous as it might be, people will share intimate pictures without thinking of the many risks. No matter how enticing it might be, there can be devastating consequences if you send nude photos to someone you know or a stranger online. This blog will provide you with a guide on what to do if someone has your nudes and is threatening to release them.

How to Respond If Someone Has Your Nudes

When someone has something as sensitive and personal as your nude photos and threatens to expose them online, it can feel like the world is ending. We understand the fear and panic being put in that position. However, the world is not ending, and you can overcome this situation.

The best way to respond to someone threatening to release your nudes is to be cool, calm, and collected. That may seem impossible when the threats of exposure are terrifying, but it’s best to be calm and not act on fear and make rash decisions. Making decisions out of anxiety and panic can make the situation worse for you down the road.

Most victims decide to block their blackmailer and not respond in hopes of making it all go away; however, most times, that does not work, and it instead causes their blackmailer to expose them to teach them a lesson. What you can do is stall for as long as you can. If they are asking for money, come up with excuses for why you can’t give any. You can say things like, “I need time to come up with the money,” or, “I need to wait to get paid.” Any excuse will give you time to report the crime and get help from experts so they can take over for you.

Signs that Someone May Have Your Nudes

Besides the unmistakable sign of your blackmailer providing you proof that they have your nude photos, there are other signs that someone may have your nudes without your knowledge or consent.

Strange Texts and Emails:

If you start receiving strange texts or emails asking for money or other favors in exchange for not releasing your nude photos, it’s a sure sign that someone may have them. Contact local law enforcement immediately if your nudes are being used against you.

Unexpected Reactions from Friends or Family:

Blackmailers often use a victim’s family and friends as leverage. They will threaten to expose their nude content directly to their victim’s loved ones so that they can give in to their demands. If you receive a message or a call from a family member or friend stating they are receiving messages from a stranger claiming they have something of yours, it is your blackmailer threatening to release your nudes.

Social Media Activity:

Keep an eye on your social media accounts for any unusual activity like random mentions of your name, pictures being shared without consent, group chats being formed, etc. An unusual activity like this might indicate that someone is trying to spread your private images without permission. If this happens, make sure your friends and family know what’s going on so they can help report your blackmailer and their salacious messages and posts.

Taking Action: What to Do If Someone Has Your Nudes?

Besides stalling as much as possible until you find expert help, here are a few more tips on what to do if someone has your nudes.

· Document as much evidence as you can. Take screenshots of the threats, names, accounts, emails, phone numbers, etc. This will help the police with their investigation.

· Do not, for any reason, give into your blackmailers’ demands. Sending them money or other goods will only encourage them to return for more.

· Implement strong privacy settings on your social media and online accounts.

· Report the abuse to the police and look into hiring a cyber investigator. They will likely be able to help promptly, then the police due to what they deem urgent and other circumstances.

Despite feeling embarrassed and vulnerable, never give up! You deserve to be supported and heard. Remember what to do if someone has your nudes: do not feel obligated to give in to their demands, document the harassment, and take steps towards protecting your online accounts with two-factor authentication and strong passwords. As a final note, remember that it’s never too late to report an incident of blackmail. No one should be made afraid or ashamed because they were threatened with having their private photos shared without consent; these situations should be met with community support rather than opprobrium or victim shaming. So please, speak up and report blackmail whenever you come across it!

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Video Call Scams

When the world shut down in 2020, businesses turned to virtual communication methods to keep operations running. Many of these practices have persisted in the after the pandemic period, both in our professional and personal interactions. As is the case with any popular online platform, video call services have become an avenue for cybercrime. But how do scammers manipulate video calls — and what can you do to stay safe? Read on to learn more about video call scams.

How Do Scammers Use Video Calls?

There are a number of ways that a cybercriminal can manipulate video calls to carry out various schemes. Often as part of a phishing, romance, or investment scam, scammers may steal videos or create their own using AI.

Next, the scammer will use a program like ManyCam that allows them to replace the video feed from their webcam with the prerecorded footage. From there, the video call scammer can easily deceive the person on the other end of the call. After all, most people use video calls to confirm the identity of other users online.

How to Recognize Video Call Scams

It takes a significant level of technical skill and computing power to fake a video call. High-quality video fakes can be harder to discern than vishing and smishing attempts. However, mistakes arise due to the sophisticated process of creating and employing an augmented video call.

Here are some red flags that could help you recognize a video call scam:

  • Video quality. The video quality of a deepfake may be poor because of the amount of data required to run the feed. A regular video call may suffer similar issues due to poor connection. However, if the video seems overly grainy, it could be a sign of a manipulated call.
  • Weird cuts and glitches.Much like the video quality, the ability for the feed to play at all may struggle due to the file size. This can lead to the video cutting and freezing often. You may also notice weird lighting or distortion around the person on the call. The call might extend past the video’s length, resulting in a noticeable loop.
  • Lips don’t sync with dialogue. Do the words coming from the speaker not match the movement of their mouth? Is the area around their lips distorted or fuzzy when they speak? This may indicate that the video feed has been doctored.
  • Video resolution.If the perpetrator is repurposing a stolen video, there’s a good chance the original clip does not match the resolution of the call. If the feed looks stretched or distorted, it may mean that it’s a resized clip and not a live video.
  • Inconsistent Identity. Does the person in the video match who you are supposedly speaking with? Are the things they are doing or saying consistent with who they claim to be? If not, it’s likely a stolen or manipulated video.

Deepfake Detection Tools

The growth of generative AI has led cybersecurity experts to develop tools that can differentiate digitally altered content from legit videos. These programs use advanced algorithms and techniques to analyze digital content and identify irregularities that go unseen by the naked eye. There are various reputable services that can help you detect deepfake media

Steps That Can Help You Avoid a Video Call Scam

Just because bad actors are capable of manipulating video call platforms doesn’t mean you need to sacrifice your online freedom. It is possible to safely avoid video call scammers, but you need to be aware and act accordingly. The following are practices that can help you do just that.

  • Avoid calls from unknown users. This is the best way to avoid falling into a video call scam. Cybercriminals will often reach out to unsuspecting users hoping they will curiously join the call. Ignoring calls from people you don’t know will prevent them from getting this opportunity.
  • Use heightened security settings. Most video call platforms provide a security feature that allows you to silence unknown callers. This can help eliminate the guess work of deciding which calls to decline.
  • Don’t engage in compromising calls. A common tactic is to play a video of an attractive individual participating in explicit behavior. The goal is to encourage the target to do the same. You should avoid these types of interactions, especially with callers who are unknown to you.
  • Reverse image search. If you’re already on the call and start to suspect it may be a scammer, take a screenshot of the feed. You can use it to run a reverse image search to find if any similar frames are floating around online.
  • Stay informed on cybercrime trends. Cybercriminals are constantly evolving the methods they use to target their victims. It’s necessary that you keep the pace with your cybersecurity knowledge. Our blog library is a great resource that can help you do this.

What to Do if a Video Call Scammer Contacts You

  • Cut off communication. It’s best to end the call as quickly as possible. The longer you stay on, the greater the chances of the perpetrator gaining information or footage they can use to fuel their scheme.
  • Collect evidence. If you’re in the call, take a screenshot of the video being displayed. You should also document the caller’s contact information and any other contact that has been made. Record time stamps to reconstruct the timeline of the scam.
  • Report the call and the user. You should inform the platform of the scam call and the account responsible so they can be held accountable. Furthermore, you should report the matter to law
  • Consider professional cybersecurity assistance. These experts can retrieve data that is inaccessible to the average internet user. Cybersecurity firms can use advanced techniques to unearth evidence such as the perpetrator’s IP address and device network.

Real-World Cases

If you fall into a video call scam, you are not the first. Video call scammers have successfully attacked countless victims, taking on targets from everyday people to multinational companies. There are lessons to be learned from these experiences. Whether it’s gaining insight on the scammers’ strategies or learning from the response of the victim, these cases can provide valuable knowledge that can keep you safe.

UK Engineering Firm Loses Millions to Deepfake Video Conference

In early 2024, British engineering company Arup fell victim to an AI-fueled fraud scam. The perpetrators were able to use deepfake technology to digitally clone company executives, including the CFO.

The video call scammers then arranged a conference with an employee of the firm working in Hong Kong. They convinced the employee to make 15 transfers to five different bank accounts. The transfers totaled to roughly 200 million Hong Kong dollars, or just under $25.5 million USD.

This case serves as evidence that nobody is too big to fall for these scams — even large corporations. It also illustrates the importance of verifying who you are virtually speaking with, especially when it concerns financial transactions.

Gurugram Man Scammed by Whatsapp Call

In 2023, a 25-year-old man was sitting in his father’s office at a law firm in Gurugram’s 17th sector. He received a WhatsApp call from an unknown caller and decided to answer. When he did, he saw a woman on the other end who began undressing.

The man reportedly ended the call immediately and fainted in shock of what he’d seen. However, the video call scammers took screenshots of the obscene call and blackmailed the man for “participating”.

It doesn’t take long for scammers to gain the leverage needed to execute their schemes. This example displays the ability for video call scammers to commit sextortion, even if the victim simply answered and hung up the call.

Cartell Kidnapping Video Call Scam

In 2020, the FBI released a public warning around an uptick in “virtual kidnapping” schemes. Perpetrators pose as criminal organizations like drug cartels and call hotel rooms to inform occupants that the building is “surrounded”.

They convince the targets to join video calls where they take screenshots of the individuals. With this, they reach out to the target’s family and convince them they have been kidnapped and demand a ransom payment.

This example shows the versatility of schemes that can be pulled off with a simple video call. It also shows the potential for these video call scams to perpetuate far past the initial victim.

Facing a Video Call Scammer? We can Help

Video call scams are a serious threat to your online security. However, these schemes don’t have to be so devastating, and you don’t have to handle them alone. Our team of experts can follow the digital footprint left behind from these video calls to help you identify the scammer.

Get the professional help you need to regain control today. Contact our Helpline to speak with one of our specialists and figure out your first step toward recovery.

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How to Spot a Filipina Scammer

Scammers are everywhere, and it’s not just the Nigerian princes anymore. Filipina scammers are rampant online and can seriously threaten your finances. They are masters at manipulating and deceiving people to get what they want. However, you can protect yourself by learning how to spot a Filipina scammer. In this blog post, we’ll give you tips and red flags to watch out for when interacting with Filipinas online.

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Ghana Romance Scams

Are you the victim of a Ghana romance scam? You are not alone – many people fall prey to such scams, which can be heartbreaking. Romance fraud is one of the most common types of scams taking place today, but that does not mean you have to stay a victim forever. Keep reading to learn what you need about Ghana romance scams.

Continue reading Ghana Romance Scams: What You Need To Know To Stay Safe

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How to report Online Scams to the police

Are you a victim of an online scam? If so, it can be overwhelming trying to figure out the best course of action. The good news is that reporting these crimes to the police helps protect other potential victims from being scammed, puts the authorities on alert, and can lead to a possible investigation and even criminal charges. In this blog post, we will give you step-by-step instructions about how to report online scams to law enforcement agencies so that justice may be served!

Continue reading How to report Online Scams to the police?

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