Steering a victim away from friends, family, or advisors who might spot the scam and intervene.
Scammers know an outside perspective is their biggest threat, so they encourage secrecy: “don't tell anyone about this opportunity,” “others won't understand,” or simply monopolizing your attention on a private chat. Isolation keeps the victim inside the scammer's framing.
A request for secrecy around a job or investment is itself a red flag — legitimate opportunities welcome a second opinion.
Red flags
- Told to keep the opportunity confidential
- Discouraged from consulting family or advisors
- Communication confined to one private channel
Frequently asked questions
Why does the scammer want me to keep it secret?
Because someone you trust might recognize the scam. Isolating you from outside advice keeps you inside their story. Being asked to stay quiet about a job or investment is a warning sign in itself.