Tinder whatsapp scam7/21/2023 ![]() Read BBB's tip on choosing a dating service. Your report can help others to stay alert and avoid similar scams.Ĭheck out BBB's cryptocurrency tips and learn how to protect yourself from cryptocurrency scams. If you’ve been the victim of a scam, please report it to BBB Scam Tracker. Crypto scams can also be reported to the Canadian Anti-Fraud Centre. In Canada, people are asked to report crypto fraud to their provincial securities commission, the Canadian Securities Administrators. Also, read about a romance scam that tricked victims into sending CARES Act money. Learn about money mule scams on the Federal Bureau of Investigations website. Search online for a profile name, email, or phone number to see what adds up and what doesn’t. Conduct a reverse image lookup using a website like or to see if the photos on a profile are stolen from somewhere else. Many scammers steal photos from the web to use in their profiles. A scammer may stumble over remembering details or making a story fit. Ask specific questions about details given in a profile.If a love interest appears to be in a hurry to get off the dating app to an unsecure chat app, that is a red flag. If they continue to pressure you to invest on a crypto trading platform, research the investment platform first. Never send money or personal information to someone you’ve never met in person.After trying several times, the victim was unable to recoup his money. The victim was then told the account needed to have a minimum balance of $3,000 before he could withdraw funds. By asking for your WhatsApp number, they’re trying to verify that you’re a real person and not a scammer. These scammers will often try to get your personal information like your phone number or email address so they can scam you. The feature was allegedly a "system security" to help prevent money laundering. Unfortunately, there are a lot of scammers on dating apps. When he tried to withdraw his money, the funds were automatically reversed back into his account. One victim reported to BBB Scam Tracker that after talking to a woman on Tinder, she persuaded him to invest on a fake trading cryptocurrency platform. ![]() ![]() Your new “love” blocks you on all platforms and stops replying to your messages. But once you make a deposit, the money is gone forever. This person has inside trading information that could make you rich! Your new love interest encourages you to take advantage of this "exclusive opportunity." All you need to do is deposit money in a cryptocurrency trading platform. Once on the texting app, the scammer starts talking about how they have a family member who is a successful cryptocurrency investor. Ruthless individuals are using Tinder to lay honey traps with the intent of committing financial fraud. After starting up a conversation, the alleged mate quickly takes the conversation off the platform and to a texting app, such as WhatsApp or WeChat. - Fed up in lock down Looking to make friends online Need money Beware.You “swipe right” on an attractive man or woman on a dating app, and the app instantly matches you with them. Don't let your quest for love blind you to red flags. As if dating wasn't difficult enough already! Cryptocurrency scams target people on popular dating sites and apps, such as Tinder. ![]()
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