How the con unfolds

A stranger builds a friendly or romantic relationship over weeks, then introduces a "great" investment platform. Early fake gains encourage bigger deposits before everything vanishes.

The tells

An unsolicited contact that steers toward investing, a platform only they recommend, and pressure to add more once you try to withdraw.

Protecting yourself

Be wary of investment advice from new online contacts. Never move funds to a platform someone privately promotes. Withdraw-blocking after deposits is a definitive red flag.