Scam Warning
Last updated: 2026-05-17
Romance scams are common — and they work because they feel real
Most people who lose money to a romance scam are smart, careful, and successful. Scammers are professionals. They build a relationship over weeks or months, mirror your values, and only ask for help once you trust them. By the time the ask comes, it doesn't feel like a stranger asking for money — it feels like a partner in trouble.
The patterns
- Pig-butchering / crypto investing — "I made my money on a platform, let me show you, you can start small." The platform looks real, balances grow, then withdrawals are blocked and a "tax" or "fee" is needed.
- Emergency money — a customs hold, medical bill, stuck overseas, family crisis. Always urgent. Always wire/gift-card/crypto.
- Military / oil rig / overseas doctor — explains why they can't video-call, can't meet, and need a special channel to get money.
- Sextortion — pushes for intimate photos quickly, then threatens to share them with your contacts. Often automated.
- Identity theft setup — "Send a photo of your ID, it's just for trust." Used to open accounts in your name.
- Account takeover — asks for a code that "Google sent you by accident". That code is a one-time password for your account.
Red flags
- Refuses to video-call. Has an excuse every time.
- Says "I love you" within days.
- Pushes you to move off BiggDate fast.
- Asks for money, crypto, gift cards, or banking access — for any reason.
- Asks for one-time passwords, OTP, or your government ID.
- Sends only studio-style photos. Reverse-image search turns up a stranger.
- Stories don't add up across conversations.
Rules that will protect you
- Never send money, crypto, or gift cards to anyone you have not met in person multiple times.
- Never share OTPs, banking PINs, government IDs, or remote-access codes.
- Always video-call before meeting. If the camera "doesn't work", the date doesn't happen.
- Reverse-image-search the photos. Google Images and TinEye are free.
- If anything feels off, talk to a friend or family member outside the relationship. Scammers isolate you.
If you've been scammed
- Stop sending money immediately. The most common loss pattern is a series of small payments, not one big one.
- Screenshot the conversation, profile, transactions, and any platform the scammer pointed you to. Save before blocking.
- Report the user inside BiggDate. Email meet@biggventures.com with details.
- In India: file a complaint at cybercrime.gov.in or call 1930 (24×7 cyber-crime helpline). The first hour matters for stopping fund transfers.
- In the UAE: file with the eCrime portal at ecrime.ae or contact Dubai Police on 901.
- In the US: report to the FBI's Internet Crime Complaint Center at ic3.gov and to the FTC at reportfraud.ftc.gov.
- Call your bank and card issuer. Ask for a chargeback or wire recall. Some channels (crypto, gift cards) are usually unrecoverable; banks and cards aren't.
It is not your fault
Romance scams are designed by professionals using social-engineering playbooks that work on smart people. Being targeted is not a moral failing. Report what happened. The single most important thing you can do is tell someone — silence is what the scammer is counting on.
See also: Safety · Community Guidelines · Terms of Service.