Скачать или смотреть The Tinder Swindler: How a Relationship Scam Was Exposed by Digital Money Trails

#TinderSwindler #RomanceScam
Private jets, five-star suites, and a whirlwind romance—then a scripted “security crisis” and urgent requests for money. This episode explains how the Tinder Swindler playbook worked and how digital forensics cut through the lies.
We break down the fraud mechanics—love-bombing, credibility props (bodyguards, “invoices,” staged photos), and high-pressure time-boxed asks—then show the footprints that brought the scheme into focus: payment artifacts (wires, chargebacks, merchant logs), device data (IP addresses, device fingerprints, chat backups), and travel records (airline PNRs, hotel folios, ride-hail trips). Victims comparing notes created a pattern; reporters and investigators built a timeline that aligned money out with movements in.
The case underscores three points: (1) Romance fraud is emotional engineering, but the ledger of life—cards, devices, and bookings—doesn’t lie; (2) Refusing to share one-time passcodes, verifying claims via independent callbacks, and slowing the pace are powerful defenses; (3) Platforms and banks can help, but early reporting and coordinated evidence (screenshots, receipts, audio) are what turn stories into cases.

Chapters
00:00 Hook — Love, luxury, lies
00:20 The persona & playbook
00:45 The crisis script & the ask
01:10 Where the money went (Ponzi loop)
01:30 Payment/device/travel footprints
01:55 Victims compare notes → pattern
02:15 Arrest, aftermath, platform responses
02:35 Red flags & how to verify
02:50 Takeaways & subscribe

Love-bombing, advance-fee fraud, chargeback, device fingerprinting, IP address, PNR (Passenger Name Record), OTP/2FA, KYC

#DigitalForensics #TrueCrime #FraudPrevention #TheAICriminologist