CFTC - Cyber Fraud Tracking Commission
08/29/2025
Warning signs of romance scams
Watch out for the following red flags of an online dating scam:
1: They say they have strong feelings for you and want to take your communications somewhere more private – after only a few conversations.
2: They always give an excuse for why they are unable to meet you in person, and why they always require more financial support.
3: They want to discuss money or investments frequently, potentially offering financial advice in some cases.
Learn more:
Romance Scam Investigation: CFTC CFTC investigators can help uncover actionable evidence against the scammer who stole your heart and your savings.
08/15/2025
Be suspicious of any messages you receive via WhatsApp, Telegram, SnapChat, WeChat, SMS texts, or other apps that promise guaranteed, oversized returns. It’s likely a scam
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