// first 10 minutes
romance scam — quick-start
romance scam — first 10 minutes. stop further payments, screenshot before the profile disappears. print this, check boxes, then run the primary tools.
checklist
- stop all further money transfers — any new 'emergency' request, 'customs fee', or 'release tax' is the scam continuing.
- screenshot the dating or social media profile — photo, name, bio, and profile URL — before it is deleted.
- export the full message history from the app or platform if possible (email, WhatsApp export, screenshots with timestamps).
- record every payment made: date, amount, method (wire, Zelle, gift card, crypto), and the recipient account or address.
- photograph gift card receipts or codes sent, or record the crypto wallet address that received funds.
- pull the dating profile photo through a reverse image search (Google Lens, TinEye) — most scammers use stolen images.
- check the phone number used against known scam databases and WHOIS if messaging was via SMS.
- file at ic3.gov — include the platform, amounts, and all payment reference numbers.
- contact your bank about the wire transfers — note the initiation dates for recall window purposes.
- begin the primary tool path below — romance scam timeline builder and photo forensics analyzer.
primary tools
- 01ios dating app artifact forensic extractor (Tinder, Bumble, Hinge)drop iOS dating app database files (Tinder, Bumble, or Hinge) · auto-detect app · parse match records, messages, and profile metadata · surface match timestamps, screenshot alerts, and own location from account plist · detect confirmed real-world meetings (Hinge We Met) · runs locally
- 02iOS WhatsApp artifact forensic extractordrop iOS WhatsApp ChatStorage.sqlite and Contacts.sqlite · parse all chats, messages, groups, and media references · reconstruct conversation timelines with delivery status · surface location shares, contact cards, and deleted message placeholders · runs locally
- 03android whatsapp database forensic analyzerdrop an Android WhatsApp msgstore.db · parse all messages, chats, groups, and media metadata · reconstruct conversation timelines · surface message delivery status, forwarding metadata, location shares, and contact cards · detect deleted message gaps · runs locally
- 04ios telegram artifact forensic extractordrop cache4.db or account db · parse chats messages channels · forwarding edits tombstones · disappearing timers · mid gap analysis · runs locally
- 05android telegram database forensic extractordrop Android Telegram database files · parse messages, chats, channels, and contacts · extract forwarding metadata, edit timestamps, and media references · surface disappearing message timer settings · detect deleted message ROWID gaps · reconstruct Telegram communication timeline · runs locally
- 06ios cash app artifact forensic extractordrop iOS Cash App database files from the app container · parse transaction records, payment notes, and account artifacts · surface payment amounts, counterparty Cashtags, and timestamps · detect suspicious payment patterns and structured transactions · runs locally
- 07ios venmo artifact forensic extractordrop iOS Venmo database files from the app container · parse payment records and transaction notes · surface audience settings (public/friends/private) · surface social feed likes and comments on transactions · reconstruct Venmo financial and social activity timeline · runs locally
- 08ai generated image provenance analyzerpng tEXt chunk inventory · sd metadata · stripped metadata flag · provenance csv · runs locally