ScamLens

Arnaque Sentimentale et Ingénierie Sociale

Emotional manipulation through fake relationships and social engineering tactics

14 scam types covered

Overview

This complete guide covers every variant of Arnaque Sentimentale et Ingénierie Sociale that ScamLens analysts have catalogued. Each entry below links to a detailed breakdown of tactics, identification signs, and step-by-step protection. Use the cross-reference to choose the most relevant scenario, or report a suspicious site directly through the verification box.

Risk Level Distribution

Critical
4
29%
High Risk
7
50%
Medium
3
21%
Low
0
0%

All Scam Types in This Category

Sextortion Scams: Online Blackmail & Extortion

Critical

Scammers claim to have intimate videos of you and demand payment to prevent public exposure. Most claims are false, but the psychological pressure is intense.

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Romance Scam: How Fake Love Leads to Financial Loss

Critical

Scammers create fake dating profiles to build emotional bonds and manipulate victims into sending money, gifts, or personal information.

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Sextortion Scams: How Criminals Exploit Intimate Images

Critical

Scammers threaten to expose intimate images to demand immediate payment, exploiting shame and fear to extort money from victims.

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Virtual Kidnapping Scams: Extortion Through False Abduction

Critical

Scammers falsely claim your loved one has been kidnapped and demand immediate ransom payment before you can contact them.

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Authority Figure Impersonation Scams

High Risk

Scammers pose as police, judges, or government officials to frighten victims into sending money immediately.

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Catfishing Scams: How Fake Identities Target Your Heart

High Risk

Scammers create fake online personas to build romantic relationships and manipulate victims into sending money or personal information.

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Dating App Verification Scam: How to Spot Fake Profiles

Medium

Scammers create fake dating profiles and trick users into sending money for fake 'verification' or 'unlocking' accounts. Average loss is $500.

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Friend-in-Need Scam: Spot and Avoid Emergency Fraud

Medium

Scammers impersonate trusted friends or family in urgent situations to manipulate you into sending money quickly before you can verify their identity.

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Grandparent Scam: How to Protect Elderly Relatives

High Risk

Scammers impersonate grandchildren in crisis, urgently requesting wire transfers. Victims lose an average of $5,000 within 24-72 hours.

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Honey Trap Scams: Romance Lures and Sextortion

High Risk

Scammers pose as romantic interests to extract intimate images, then blackmail victims for money or face exposure to family and friends.

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Love Bombing Scam: Recognize the Romance Fraud Trap

High Risk

Scammers create fake romantic relationships to build trust, then exploit victims for money through fabricated emergencies and investment schemes.

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Military Romance Scams: Spotting Fake Soldier Fraudsters

High Risk

Scammers impersonate soldiers to build romantic relationships and extract money through emotional manipulation and false emergencies.

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Social Engineering Pretexting Scams

High Risk

Scammers create false identities and build trust to manipulate victims into revealing personal information or sending money.

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Sugar Daddy Scams: Recognizing Fake Romance Schemes

Medium

Scammers pose as wealthy sugar daddies to build romantic trust, then request money for emergencies, travel, or gifts before disappearing.

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Universal Protection Steps

  1. 1 Verify the domain or wallet address through ScamLens before paying or signing in.
  2. 2 Confirm the company's legal entity using government registries (SEC, Companies House, NAFMII, etc.).
  3. 3 Never share OTPs, seed phrases, or remote-access codes — no legitimate party will ask for them.
  4. 4 Slow down: every legitimate process tolerates a 24-hour cooling-off period.
  5. 5 If money has already moved, contact your bank, exchange, and local cybercrime unit within the first 6 hours.

Where to Report — France

Cybermalveillance.gouv.fr

Plateforme officielle d'assistance aux victimes d'actes de cybermalveillance.

Pharos (signalement)

Signalement officiel des contenus et comportements illicites en ligne.

Info Escroqueries

Numéro vert national pour les victimes d'escroqueries (du lundi au vendredi).

0805 805 817

DGCCRF SignalConso

Signalement des problèmes rencontrés avec une entreprise.

Verify a website or wallet

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