From Bride to Predator: How Scammers Worldwide Prey on Hearts & Walletsđ
The Grand Setup - A 31 yr old Bengaluru man, searching for a bride, found a âperfect matchâ online. She claimed to be an NRI from London with family in Chennai.
Love Meets Crypto - The chats turned personal, with sweet promises and even video calls. Soon, she slipped in the âfuture familyâ idea by investing in crypto world.
The Trap - She introduced him to so called âadvisorsâ and flashy trading sites. At first, tiny deposits like $600 and $960 showed magical âprofitsâ on screen.
The Big Drain - Trust built, he went all in 12 transfers over the months, totaling $29K. The platforms kept showing fake gains but blocked every withdrawal attempt.
Emotional Manipulation - Every time he demanded cash back, excuses piled up: taxes, processing fees, penalties. To add pressure, the âbrideâ used emotional blackmail.
Reality Hits - The moment he stopped sending money, she ghosted him. Left broke and betrayed, he filed a police complaint.
The Pattern - Romance â Trust â Fake profits â Drain wallets â Vanish. A tried-and-tested scam model that mixes emotions with greed đđ
For Traders - Scams like this prove that crypto fraud is evolving. Itâs no longer just phishing links, itâs emotional scams, marriage traps, and fake advisors. Binance urges all users to:
Never trust unknown platforms outside verified exchanges.
Always cross check before transferring large sums.
Report suspicious requests immediately. #ScamAwareness