Seven signs of a scammer
- He says he loves you within days — before your first video call.
- He asks you straight away to move to WhatsApp, Telegram or Viber. A dating site can ban him; in a messenger, nobody protects you.
- He is always “far away”: on an oil rig, on a military mission, at sea, on a business trip. So a video call is always “impossible”.
- His story ends with a request for money: customs fees for a parcel with a gift, a hospital bill, a frozen bank account, a ticket so he can finally come to you.
- He offers you an “investment”: crypto, a trading platform, an app where he has “already made money”. First you see profits on a screen — then the money cannot be withdrawn.
- He asks for intimate photos or copies of your documents: passport, bank card, residence permit.
- He asks you to receive money into your account and send it on. That makes you a “money mule” — and the bank and the police will hold you responsible, not him.
Separately: a job or a move offered by someone online
An offer of a job, housing or a move to another country from a man you only know online is a human-trafficking risk. Do not go, and do not hand your documents to anyone. If in doubt, call the La Strada-Ukraine hotline: 527 from a Ukrainian mobile, or 0 800 500 335.
What a serious man does differently
- He agrees to a video call within the first weeks — no excuses.
- His story holds together: city, job, children — the same details a month later.
- He is in no hurry: neither with declarations nor with moving you to a messenger.
- He suggests meeting in your city, in a public place, and does not ask you to pay for his travel.
- He never asks for money, documents, or photos you do not want to send.
- He accepts your “no” and your pace — without sulking and without pressure.
A first date: simple rules
- A public place, in daytime: a café, a restaurant, a walk in the centre.
- Tell a friend where you are and with whom, and agree to text her afterwards.
- Get there and back on your own.
- Do not leave your drink unattended.
- Do not go to his home on a first date — and do not invite him to yours.
- You can leave at any moment. You do not have to explain why.
If you have already been asked for money
- Stop paying. The “last payment” is never the last.
- Keep everything: screenshots of the conversation, his profile, the account details you paid to.
- Call your bank immediately — sometimes a transfer can still be stopped.
- Report him to the platform where you met, so his account is closed.
- File a report with the police in the country where you live; in many countries you can do it online.
- Talk to someone you trust. Shame is what keeps people paying, and you were targeted by professionals.