Threat Intelligence Directory
Social Engineering

Romance Investment Fraud (Pig Butchering)

Attack Trigger

Romantic relationship leading to "once in a lifetime" investment tip

What Attackers Want

$10,000–$500,000+ in crypto or wire transfers

How This Attack Works

Attackers build a convincing romantic relationship over weeks or months via email, dating apps, or social media, then introduce a "profitable" cryptocurrency or trading platform. Victims deposit increasing amounts of money, see fake returns on a fraudulent dashboard, and are hit with fake "tax" fees before they can withdraw. By the time they realize it is a scam, funds are gone.

Red Flags to Watch For

  • Romantic interest moves unusually fast emotionally and professes love quickly
  • Person always has a reason they cannot video call in real time
  • Claims to be overseas — military, engineer on an oil rig, or international doctor
  • Introduces an investment platform you cannot find via independent research
  • Shows impressive portfolio returns on a private app to encourage deposits
  • You are asked to pay "taxes" or "release fees" before withdrawing profits
  • Withdrawals are always delayed or blocked by new platform requirements

How Glance Stops This

  • Domain similarity analysis catches lookalike sender addresses at millisecond speed
  • SPF / DKIM / DMARC validation flags authentication failures before you ever see the email
  • VirusTotal + Google Safe Browsing checks every link in real time
  • Urgency language detection scores the email higher for manual review
  • Known malicious domain blocklist updated continuously from live scan data

Don't wait to get hit.

Glance scans every incoming email against 12 detection layers — including the exact tactics described above — before it reaches your inbox.

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