BankFirst is committed to protecting you from sophisticated online fraud. Know the signs and what to do immediately.
The Pig Butchering (The Investment/Crypto Guru) Scam
The scammer builds a relationship and then steers the victim toward a fake, high-return cryptocurrency or investment platform.
- Key Red Flags:
- They insist on using a specific, unknown app or platform.
- Profits look too good to be true and grow quickly.
- You can’t withdraw your funds once they are “invested.”
- The “love interest” acts as your primary investment advisor.
The Deployed Hero (Overseas Worker) Scam
Scammer uses military, engineering, or medical deployment stories to create distance and prevent in-person meetings.
- Key Red Flags:
- Requests for money for customs, internet access, travel permits, or special “leave.”
- Inability to ever video chat or meet in person despite being overseas for months/years.
- They profess love very quickly (love bombing).
The Sudden Crisis (Family Disaster) Scam
Scammer uses high-pressure tactics by inventing urgent emergencies (sick child, arrested, business failure) requiring immediate, non-reversible funds.
- Key Red Flags:
- Requests for payment via non-traceable methods (gift cards, Bitcoin, wire transfers).
- Extreme emotional appeals and pressure (“I’ll be ruined if you don’t help now!”).
- The “crisis” happens immediately after trust has been established.
The Imposter (Too Good To Be True) Scam
Scammers profile uses stolen photos (often models, public figures, or attractive stock images) and inconsistent stories.
- Key Red Flags:
- Photos look professional and seem too perfect (try a reverse image search).
- Their life story is vague or changes over time.
- They are ready to profess love and commitment immediately after connecting.
How to Protect Yourself Now.
If you are online dating, apply these simple, essential steps to protect your finances:
- Reverse Image Search: Run their profile pictures through a reverse image search tool. Scammers often use the same stolen photos across many fake profiles.
- Never Combine Love and Money: If your online companion suggests an investment opportunity, regardless of how friendly they are, end the relationship immediately.
- Verify the Platform: Before using any investment platform, check its history, read reviews from independent sources, and verify it with a licensed financial advisor.
- Trust Your Gut: If the love feels too fast, the profile looks too perfect, or the investment seems too good to be true, it is time to walk away.



