Initial Stages of Romance Scams [Guest Diary], (Tue, Jan 27th)
ID: 092cdb7b-d29d-599b-8bd0-90e840807882
STIX ID: report--092cdb7b-d29d-599b-8bd0-90e840807882
Feed Name: SANS ISC Diary
This report analyzes early-phase tactics used in WhatsApp romance scams, detailing a common playbook: wrong-number initial contact, rapid flattery, identity and credibility building (e.g., claiming to be a foreign ‘Business Analyst’), a number switch indicating operator hand-offs, grooming with daily messages and likely stolen/AI-generated photos, and staged displays of wealth and charity to prime future investment requests; it concludes with practical defenses such as staying on-platform, requesting live video, reverse-image searches, and never sending money or documents.
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