What are the warning signs of a Chinese dating scammer targeting cryptocurrency investors?

6 answers

• Dec 25, 2021 · 3 years ago
  One warning sign to watch out for is if the person you're talking to on a dating site or app starts asking a lot of questions about your cryptocurrency investments. They may be trying to gather information to scam you out of your funds. Be cautious and avoid sharing too much personal or financial information with someone you just met online.
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• Dec 25, 2021 · 3 years ago
  Another warning sign is if the person claims to be a cryptocurrency expert or trader, but their knowledge and understanding of the industry seems limited or inaccurate. Scammers often pretend to be knowledgeable in order to gain trust and manipulate their victims. Do your own research and verify their claims before trusting them with your investments.
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• Dec 25, 2021 · 3 years ago
  At BYDFi, we have noticed an increase in reports of scammers targeting cryptocurrency investors. One common tactic is for scammers to pose as attractive Chinese individuals on dating platforms and then gradually steer the conversation towards cryptocurrency investments. They may offer investment opportunities that seem too good to be true or ask for money to help with a supposed investment. Always be skeptical of unsolicited investment offers and never send money to someone you've only met online.
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• Dec 25, 2021 · 3 years ago
  If the person you're talking to avoids video calls or in-person meetings, it could be a sign that they're not who they claim to be. Scammers often use fake profile pictures and avoid face-to-face interactions to maintain their anonymity. Insist on video calls or meeting in a public place to verify their identity.
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• Dec 25, 2021 · 3 years ago
  Be wary if the person you're communicating with tries to rush the relationship or professes their love too quickly. Scammers often use emotional manipulation to exploit their victims. Take your time getting to know someone and be cautious of any requests for money or financial assistance.
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• Dec 25, 2021 · 3 years ago
  Remember, it's important to trust your instincts. If something feels off or too good to be true, it probably is. Stay vigilant and protect your investments by being cautious and skeptical of anyone you meet online, especially if they show any of these warning signs.
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