Skip to main content

Romance & Relationships · Fraud Guide

Friendship / Social Media Scams

Also known as: Facebook Friend Scam, Social Media Con, Platonic Catfishing
HIGH
Severity
$1,000–$50,000
Typical Loss
194
Articles in Archive
Who is targeted: Older adults who are socially isolated, recently widowed, or active on social media. Scammers target people seeking companionship — not romance, but genuine friendship.
Friendship scams are a growing subset of relationship fraud that often go unreported because victims feel embarrassed about being manipulated through a non-romantic relationship.
Phase 1 · Awareness

Not every friend request is friendly.

Friendship scams begin when someone reaches out on social media and builds what feels like a genuine, platonic connection. They're attentive, they remember details about your life, they check in regul...

Key signs: ⚠ A new online friend you've never met in person asks for money. ⚠ They always have a reason they can't video chat or meet face to face. ⚠ Their social media profile was recently created or has very few real connections.
Friendship scams begin when someone reaches out on social media and builds what feels like a genuine, platonic connection. They're attentive, they remember details about your life, they check in regularly. Over weeks or months, trust builds. Then a financial request emerges. The 'friend' was never real.

How It Works

1 A stranger sends a friend request on Facebook, Instagram, or a game app. Their profile looks real.
2 They engage in regular conversation, building rapport over days or weeks.
3 The relationship feels genuine. They may send small gifts or share personal stories.
4 Eventually, a crisis emerges: a medical bill, a stranded family member, a business deal.
5 Money is requested — often via gift cards, wire transfer, or payment apps.
6 Once paid, more requests follow. If the victim resists, the scammer uses guilt.

All Warning Signs

⚠ A new online friend you've never met in person asks for money.
⚠ They always have a reason they can't video chat or meet face to face.
⚠ Their social media profile was recently created or has very few real connections.
⚠ They share intense personal stories very quickly to accelerate bonding.
⚠ They discourage you from telling family about the friendship or the financial request.
Phase 2 · Prevention

Staying safe while staying social.

Be cautious with friend requests from people you don't know. Check their profile: when was it created? Do they have mutual friends? Are their photos consistent?
Never send money to someone you've only met online. No matter how well you think you know them, if you haven't met in person, treat any financial request as a red flag.
Talk to family or friends about new online relationships. An outside perspective can spot patterns you might miss when you're emotionally invested.
Be cautious with friend requests from people you don't know.
Check their profile: when was it created? Do they have mutual friends? Are their photos consistent?
Never send money to someone you've only met online.
No matter how well you think you know them, if you haven't met in person, treat any financial request as a red flag.
Talk to family or friends about new online relationships.
An outside perspective can spot patterns you might miss when you're emotionally invested.
Do a reverse image search on their profile photos.
Scammers typically use stolen photos. A reverse search can reveal if the photos appear on other profiles.
Keep your social media profiles private.
Limit what strangers can see. The more personal information is public, the easier it is for scammers to build a convincing connection.
Phase 3 · Detection

Signs a friendship may not be what it seems.

Watch for: 🔍 Your online friend has asked for money or financial help. 🔍 They become upset or guilt-tripping when you hesitate or say no. 🔍 They always have an excuse for why they can't meet in person or video chat.
Immediate action: → Stop sending money immediately.

All Warning Signals

🔍 Your online friend has asked for money or financial help.
🔍 They become upset or guilt-tripping when you hesitate or say no.
🔍 They always have an excuse for why they can't meet in person or video chat.
🔍 They know a lot about you but share very little verifiable information about themselves.
🔍 Other people in your life express concern about the relationship.

What To Do Right Now

→ Stop sending money immediately.
→ Do not share any additional financial or personal information.
→ Talk to a trusted family member or friend about the situation.
→ Report the profile to the social media platform.
→ Report at ic3.gov.
Phase 4 · Recovery

Recovery after a friendship scam.

First steps: → Contact your bank or the payment service used. → If gift cards were used, contact the issuing companies. → File a report at ic3.gov and reportfraud.ftc.gov.

Financial Recovery

→ Contact your bank or the payment service used.
→ If gift cards were used, contact the issuing companies.
→ File a report at ic3.gov and reportfraud.ftc.gov.
→ Place a fraud alert on your credit reports if you shared personal information.

Emotional Recovery

Friendship scams cause real grief — you're mourning a relationship that felt genuine.
You were targeted because you are kind and trusting. That is a quality to be proud of.
Contact the National Elder Fraud Hotline at 833-372-8311.

From the Archive

194 articles about friendship / social media scams

Browse all articles →  ·  Search within this category →

dailyrecord.co.uk · 2026-03-19
A major high street bank has issued a warning over a cruel new type of scam in which fraudsters exploit loneliness by posing as online friends and persuading victims to send money....
credit-connect.co.uk · 2026-03-19
New TSB data shows a series of recent scams in which criminals use social media to lure people into online friendships, then extract money ranging into the tens of thousands. TSB’...
uk.finance.yahoo.com · 2026-03-19
A bank has issued a warning about scammers who are exploiting people’s loneliness and desire for connection to trick them out of money. TSB Bank revealed that its data shows the a...
timesrepublican.com · 2026-03-01
As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not on...
channelnewsasia.com · 2026-02-26
Singapore Government officials impersonation scam cases jumped 123.6 per cent last year, however. There were 37,308 scam cases in 2025, a 27.6 per cent drop from the 51,501 cases...
asiaone.com · 2026-02-26
In 2022, Nurul Shifa found a focus group discussion on Telegram that promised rewards for simply sharing her thoughts. However, she soon found herself embroiled in an investment s...
nationaltoday.com · 2026-02-23
New York Attorney General Letitia James has warned of "pig butchering" scams, where fraudsters build fake relationships with victims on social media and dating apps before convincing them to invest money in fraudulent schemes like cryptocurrency, sometimes resulting in losses exceeding $1 million. These sophisticated scams typically begin with friendly contact, move to encrypted chat platforms to hide the scammer's identity, and end with the perpetrator disappearing with the victim's savings. To protect yourself, remain cautious of unsolicited messages from strangers urging investments, verify investment opportunities independently, and report suspected scams to the Attorney General's office.
yonkerstimes.com · 2026-02-20
New York Attorney General Letitia James has warned residents about "pig butchering" scams, where fraudsters build fake relationships with victims through social media and dating apps before convincing them to invest money in fake cryptocurrency or currency trading schemes. The scammers use encrypted messaging apps to hide their identities and create elaborate personas—such as romantic partners or financial advisors—to gain trust before stealing victims' savings. New Yorkers should remain vigilant about unsolicited contact, verify investment opportunities independently, and report suspected scams to the Attorney General's office or the platforms where they occur.
tbrnewsmedia.com · 2026-02-19
New York Attorney General Letitia James warned New Yorkers about "pig butchering" scams, where fraudsters build fake relationships with victims through social media and dating apps before pressuring them to invest money in fraudulent cryptocurrency or currency schemes. The scammers use fake screenshots and fake wealth displays to gain trust, then transition conversations to encrypted messaging apps to hide their identities before stealing victims' savings. New Yorkers are urged to remain vigilant, verify investment opportunities independently, and report suspected scams to the Attorney General's office or the platforms where they occur.
poststar.com · 2026-02-19
New York Attorney General Letitia James has warned residents about "pig butchering" scams, where fraudsters pose as friends online to gain trust before tricking victims into making fake investments. These scams have affected New Yorkers who lost money after being manipulated by scammers posing as romantic interests or friends. To protect yourself, avoid making investments based on unsolicited online relationships, verify investment opportunities independently, and report suspicious activity to the Attorney General's office and the platform where contact occurred.
See all 194 articles →
← Back to Fraud Library
This site uses Atkinson Hyperlegible Next, a typeface designed by the Braille Institute for readers with low vision. Learn more