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Scam patternPublished Jun 29, 2026

Is this person I'm talking to online actually real?

Bewary fraud research, published by Andrey Khayrullaev, founder. How we research scam patterns.

Example DM

Hey babe, I hate to even bring this up because I know we haven't met in person yet. But my uncle in Singapore froze my trading account while I'm stuck here in Dubai for work. I just need $2,500 in USDT to unlock the withdrawal and I'll pay you back double when I'm stateside next month. I can show you my portfolio on the platform right now, you'll see it's worth way more than that. I've never asked anyone for help like this. You're the only person I trust. Here, let me video call you so you can see I'm real 💕

SCAM

A video call is no longer proof of anything. Face-swapping software runs live on ordinary hardware, so seeing someone speak is not evidence they exist as described. The FTC's guidance on romance scams still holds regardless of the technology: nobody you have only met online should be asking you for money, and the ask is the tell rather than the face.

How to spot this scam

  • The call is brief, poorly lit, or the connection conveniently fails whenever you ask for something specific.
  • The face moves oddly at the edges, hair and glasses flicker, or the expression lags the voice slightly.
  • They will not do something spontaneous on request, like turning fully sideways, passing a hand across the face, or repeating an odd phrase you choose in the moment.
  • Money is raised at some point, however gently: a medical emergency, a customs fee, a frozen account, or an investment they want to help you with.
  • They moved you off the dating app or platform early, to a private messaging channel with no reporting tools.
  • The relationship escalates unusually fast, and they cannot meet in person, ever, for reasons that keep changing.
  • They ask for payment in cryptocurrency, gift cards, wire transfer or a payment app, which is the FTC's list of methods that cannot be undone.

What to do now

  1. Do not send money or crypto to anyone you have not met in person, regardless of how many times you have seen their face.
  2. Ask for something unrehearsed on camera. Live face-swaps still struggle with sharp profile turns and a hand crossing the face.
  3. Reverse-image search their photos, and be aware that an absence of results proves nothing when images can be generated.
  4. Talk to someone you trust before sending anything. Isolation is what makes this work, and describing it aloud usually answers the question.
  5. Report it to the dating platform, at ReportFraud.ftc.gov and to the FBI's IC3 at ic3.gov.
  6. If money has gone, act the same day with your bank or the crypto exchange, and beware anyone who then offers to recover it for a fee.

What it looks like on your phone

Recreated example of the scam dm: Hey babe, I hate to even bring this up because I know we haven't met in person yet. But my uncle in Singapore
A representative example based on common reports. Exact wording varies.

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Sources and reporting

Use official channels to confirm a suspicious request and report fraud.