Wrong Number Text Scams: How They Work and How to Avoid Them

Initial Contact and Deception

Wrong number text scams typically begin with an unexpected message from an unknown number, often addressed to someone else. The scammer will engage in polite conversation, and if the recipient responds, they will attempt to establish a friendly connection, often claiming it was 'fate' they met.

Building Rapport and Shifting Platforms

If the conversation continues, the scammer will suggest moving to a different messaging application like WhatsApp or Telegram. This allows them to centralize communication, avoid SMS fees, and potentially coordinate with other team members. On these platforms, they will cultivate a 'friendship' with the victim, checking in regularly and often introducing a romantic element to the interaction.

Scammers frequently present themselves as wealthy individuals, often Asian women living in major US cities, by sharing images of luxury items or activities. They may also feign empathy by discussing personal matters shared by the victim, such as the loss of a spouse.

The Cryptocurrency Investment Trap

After establishing a period of 'normal' conversation, the scammer will introduce the topic of cryptocurrency investments, claiming family members have made significant profits. They will then guide the victim to sign up for a legitimate crypto exchange platform.

The scammer will provide fabricated screenshots of high returns to pressure the victim into 'investing' in a platform they promote. In reality, the victim is directed to send money to the scammer's control under the guise of investment.