[ SCAM TYPE ]
Bitcoin Mining Investment Scam
A romantic contact claims to run or have access to a cryptocurrency mining operation offering high fixed returns, encouraging the victim to invest funds that are then reported as "growing" on a platform the scammer controls.
Last updated August 15, 2026
Typical Claimed Identity
Crypto mining operator or early investor in mining hardware
Typical Ask
Deposits into a cryptocurrency or investment platform
[ RED FLAGS TO WATCH FOR ]
- Promises fixed, guaranteed returns regardless of market conditions
- Investment platform is unfamiliar and not available through major exchanges
- Encourages reinvesting "profits" rather than withdrawing them
- Withdrawal requests are delayed with new fees or excuses
- Relationship and investment pitch develop on the same timeline
- Pressure increases to recruit friends or family into the same "opportunity"
[ SOURCES ]
[ OTHER SCAM TYPES ]