Skip to main content
[email protected] 24/7 Support
Menu

Romance/Social Engineering Scams in ID Community

posted by giantsburner 1 year ago 980 views 5 comments
**Warning: Scammers using personal relationships to steal money** **How These Scams Work:** 1. Scammer builds relationship over weeks/months 2. Gains trust through regular communication 3. Claims to have "insider vendor connections" 4. Offers to place orders at "special rates" 5. Takes money and disappears **Common Tactics:** - **Fake Relationships:** Pretend romantic interest - **Mentor Approach:** Offer to "help" new members - **Insider Claims:** "I know vendors personally" - **Group Buying:** "I can get group discounts" - **Emergency Stories:** "Need quick payment for batch order" **Red Flags:** 🚨 Quickly tries to move to private messages 🚨 Asks personal questions unrelated to IDs 🚨 Claims special vendor relationships 🚨 Offers deals "too good to pass up" 🚨 Pressures for quick decisions 🚨 Avoids using established vendors 🚨 Stories don't add up over time **Recent Cases:** - "Sarah" - Posed as experienced female member, scammed 8 people - "VendorConnector" - Claimed insider access, took $1,200 - "HelpfulMentor" - Targeted new members, $600+ stolen **Protection:** - Never send money to individuals - Use only established vendors directly - Don't trust "special relationships" - Verify all claims independently - Keep business transactions business-only **If Targeted:** - Don't send any money - Document the conversation - Report to community moderators - Warn others about the approach **Remember:** Legitimate community members don't need your money. All real vendor transactions go directly through established channels.
22
ajukajuk • • Edited 4 months ago

Honestly, yeah—I've seen this too. People slide into your DMs acting like they're your friend, then suddenly they're pushing some "private vendor deal." That whole love-bombing then money request pattern? Spot on. If someone won't talk in public or starts pushing gift cards, just run. First thing, always check the trusted vendor list. And report that stuff fast—it's the only way to keep this community safe, tbh.

14
14
syrupflowers • • Edited 4 months ago

Yeah, totally agree. I've been here a few years and watched way too many people get burned by the long con—someone plays friendly for weeks, then hits you with a sob story and a "deal." Honestly, the biggest red flag is when they try to move you off-platform for payment. That's a dead giveaway. So just stay sharp, trust your gut, and never let urgency override logic. Easy to say, harder to do, but it's worth it.

4
4
socgal • • Edited 4 months ago

Yeah, the "Sarah" thing almost got me too. That whole long con with fake bonding and then suddenly needing help with orders? That's the big tell. I mean, real people aren't just available at 3 AM or cycle through love-bombing and anger that fast. Trust your gut if they start pushing for business favors. Honestly, keeping your social and transaction accounts separate—that's saved me more than once.

5
5
kianawaverly • • Edited 4 months ago

Yeah, I've seen these get way more sophisticated too. The 'babe' thing right off the bat is a dead giveaway, but the long con ones? Honestly scary. They'll invest weeks. My personal rule: if anyone I've never met IRL starts love‑bombing or asks about my collection or payment methods, I call it out immediately. Tbh the best advice in here is to loop in a trusted member before you send anything. These scammers rely on isolation.

5
5
fatpeoplerunning • • Edited 4 months ago

Yeah, I've seen this exact pattern way too many times. That "I have a special backchannel to the vendor" line? Always the giveaway. If they're pressuring you to send money to them instead of the vendor directly, it's a scam — plain and simple. Honestly, good write-up. Hopefully this saves some new folks from getting burned.

2
2

Please login to comment on this thread.