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Romance investment fraud is a scam that uses romance, affinity, and trust relationships to in crypto assets, FX, overseas investments, and investment apps.
In recent years, we have been in contact with Instagram, Matching App, LINE, Facebook, WhatsApp, etc., and we have never invested in it.
The risk sign to be considered to be an investor is that it is required to pay taxes and fees when withdrawing, which can be transferred to unregistered companies and overseas sites, which are rapidly in to external contacts such as LINE, which is recommended to invest from those who have never met.
First Con まず
The most dangerous thing in romance investment scam is that投資s come forward than investment decisions.
If you apply to the following five, be alert.
| ation | Dangerous Signs |
|---|---|
| 相手 | Never have I ever... met |
| Contact Us | In LINE at an early stage |
| Investment | Cryptographic assets, FX, overseas investment, AI investment, etc. |
| Company | Financial Services Agency and Finance Bureau cannot be confirmed |
| 出金 | Taxes, deposits, and fees |
When you hear an investment story, it is important to think about whether this investment is reasonable, except for romance.
Romance Investment Scams
Romance investment fraud is a scam that uses romance and trust relationships to drive investment.
In many cases, traditional investment scams often have a “making story” from the beginning.
However, in romance type, we don’t start investing.
First of all, we will lower the alertness of the other party through daily conversation, gentle words, future stories, trouble consultation etc.
After that, let’s talk about your investment in a natural way and guide you to remittance and additional investments.
Common flow
Romance investment fraud progress step by step.
Contact with SNS and apps
The first time zone is often a SNS or matching app.
Typical profiles and posts include:
- Beautiful girl
- Overseas work and overseas resident settings
- A ambience that is successful in investment
- High-grade photography
- Conversations with family and work
Photos and profiles are not genuine.
It is possible to use AI images, 用giarism images, and created backgrounds.
Contact Us
Next, let’s get in touch like every day and reduce the biological distance.
The content is not an investment, but a topic that is close to everyday conversation and love.
- Contact Us
- Consultation on work and life
- Living together in the future
- Marriage and Interaction
- Make sure you trust only
At this stage, the opponent is not a sales partner, but a close person.
This is the core of romance investment fraud.
Make investments natural
After the relationship of trust is established, the investment story comes out.
Frequently Questions
- I succeed in investing
- A relative is familiar with financial relations
- Using special investment apps
- Inc ing assets with crypto assets
- I want you to be happy
The important thing here is that the investment story is not "sales" but "favor" and "friendly".
It is easy to accept even questions, because it is visible to people who like or trust.
Create a small success experience
At first, you may be able to make a small investment and show you the profit on the screen.
In some cases, a small amount may be withdrawn.
This is a production for credit.
Once you experience profits and withdrawals, you’ll be more likely to think of earning money, and you’ll have a risk of putting a larger amount.
Lead to large transfers
Finally, you will be asked for a larger transfer.
Frequently Questions
- Additional investment
- Taxes
- Fee
- Deposit
- Account freeze
- VIP Plan
It is said that there are many consultations such as not being refunded after investment, not being able to contact with the other party, additional expenses required at withdrawal.
Why it’s easy toのか
The difficulty of romance investment fraud is because感情s overwrite decisions.
In investment decisions, you need to see the following:
- Benefits
- Risks
- Company Profile
- Financial Registration
- Payment
- Contact Us
However, if the favor or trust of the other party is ahead, it will be considered "This person should not be deceived".
The scam uses the scam.
Dangerous Sign 1 Never have I ever...
It is dangerous if you are advised to invest from someone who has never met even if you are interacting for a long time.
In particular, the following cases:
- Avoid video calls
- Meeting promises are postponed every time
- I can not meet for overseas work or business trip
- In to LINE at an early stage
Please note that the Police Agency will suspect fraud if it is inLINE to LINE early after having met with the matching app.
Dangerous Sign 2 Investment Story Sudden
Please note that even though romance and daily conversation are centered on, if there are more stories about investment, cryptographic assets, FX, and sub-.
A common danger word is:
- Make money
- Warranty
- Automatic profit with AI
- Now
- For You Only
- For 2 people
No investment.
If you want to unite favors and future stories and investments, you should have a distance at once.
Dangerous Sign 3 Send money to overseas accounts and unknown sites
In particular, it is possible to send to an unregistered overseas site or an individual account.
Please note that the destination is as follows:
- Overseas Exchange
- Investment apps that you never heard
- Individual Account
- Crypto Asset Wallet
- Sites that cannot be confirmed by the Company
Crypto asset exchangers and financial instruments traders may need to register if they do services in Japan.
Transactions with the other party that cannot be confirmed by the financial agency business search must be considered carefully.
Dangerous Sign 4 Cannot withdraw
It is a case where you can not withdraw money because of the profit on the screen.
If you try to withdraw, you will be prompted for additional transfers with the following names:
- Taxes
- Fees
- Deposit
- Certification Fee
- Freeze
Normally, it is unnatural to be demanded by adding expensive costs without a pre-description in legitimate financial transactions.
If you are asked to pay more for withdrawals, don’t send extra money.
Why is it modern?
There is a combination of SNS and digital finance in the background of romance investment fraud.
- Easy to create fake profiles
- Easy to process photos and videos
- Easy to contact with LINE
- Easy to send with crypto assets
- Easy to show fake investment apps and sites
There are also cross-border organizational scams.
Even if the opponent seems to be in Japan, it may actually be operated from overseas bases.
Points to be confirmed by investors
Check the minimum and the following items:
| ation | 質問 |
|---|---|
| Benefits | What is the profit? |
| 出金 | Is it possible to withdraw money or what is the condition? |
| Company Profile | Can I confirm the location, representative, and registration? |
| Financial Registration | Financial Services Agency |
| Emotions | Do you have a sudden decision in love or future stories? |
It is dangerous if the other party avoids the question, "I want to believe", "Do you doubt yourself?"
Behavior to avoid beginners
Avoid the following actions:
- Invest in love
- Believe in SNS photos and実績s
- Send money to anyone
- Add money to non-depositable
- Debt and invest
- Keep Family Hidden
The scam proceeds by isolating the victim.
If you are not in contact with anyone, you are already a dangerous sign.
Contact
If you have any concerns, please contact us before transfer.
There are the following contact points for consultation.
- Police Consultation Phone #9110
- Consumer Hotline 188
- Consultation desk for fraudulent investments by the Financial Services Agency
- Family and trusted third parties
It is important to stop additional money even if you have already sent it.
If you have any questions, please contact us.
Romance investment fraud is a scam that uses romance and trust relationships to drive investment.
You will be familiar with SNS and matching apps, and you will become intimate with LINE, and you will be able to see many flows in crypto assets, FX, overseas investments, and investment apps.
Please pay attention to words such as "Most", "Original Warranty", "For the future of two", and "For you only."
When you hear an investment story, put your romance on your side and check “Is this investment reasonable to explain to a third party?”
It is the first step to protect your assets by separating感情s and investment decisions.