Romance & relationships

Romance-led investment scams

An online partner turns the conversation toward a shared financial future, then directs you to a trading platform they control.

A market line chart displayed on a laptop screen

Recognize the pattern

How it starts

Investment advice introduced during online dating.

The promise

Invest with me for our future.

What happens next

Profit images, guided steps, and small apparent successes encourage committing savings.

Signs to watch for

  • Intimacy quickly shifts to earning money
  • The partner dictates the platform
  • Questions are treated as disloyalty

Start with what you can do now

If this happened to you

  1. Stop additional deposits, loans and withdrawal fees.

  2. Preserve both the relationship messages and payment history.

  3. Notify your bank or exchange and report online fraud at IC3.gov.

More steps for your payment method

What to save

Keep the original records. Use copies to organize the details.

  • Recommended platform URL
  • Investment-guidance messages
  • Payment addresses
  • Failed withdrawal records
Build your record checklist

Before you send money

  • Romance cannot replace financial verification
  • Do not share unfamiliar trading accounts
  • Seek independent advice before investing

These guides explain common patterns. The facts of your situation and your payment provider’s rules determine which steps are available.

A clearer place to start

Your next step starts
with the facts.

Tell us what happened. We’ll review where an analysis may help.

Request a Case Review