Campaign
campaign:romance_scam
Also: romance scams
Fraud scheme using a fabricated romantic relationship to manipulate victims, including soliciting money or cryptocurrency investments.
Fraud scheme using a fabricated romantic relationship to manipulate victims, including soliciting money or cryptocurrency investments.
“he went onto a dating platform, found this really pretty French girl”
“many of the people who are working with romance scam victims”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | INVOLVES | money muling | Explicit | 141 |
| incoming | USES | Scattered Canary | Explicit | 141 |
Scattered Canary USES romance scam
Ronnie says Scattered Canary was involved in romance scams as well as BEC and unemployment fraud.
Explicit Direction flagged Confidence 98% · Ronnie Tokazowski EP 141 Details
“we know they were doing romance scams. We know they were doing unemployment fraud”
romance scam INVOLVES money muling
Romance-scam victims can be used as money mules to receive and wire funds for BEC scams.
Explicit Confidence 99% · Ronnie Tokazowski EP 141 Details
“they will use those romance scam victims as a money-muling network to send money for these scams”