Anti-Scam Notice

Last updated: 2026-04-20

Zero-tolerance: Romance scams, investment scams, and any request for money between members are strictly forbidden. We do not perform criminal background checks — you must stay alert and verify independently before transferring anything of value.

1. What we do

Identity, occupation, and asset verification — with human review on every submission;
Automated risk scoring on sign-ups, logins, and messages;
Device, IP and behavioral fingerprinting to detect repeated offenders;
24-hour moderation queue for member reports;
Permanent bans and cooperation with law enforcement on confirmed fraud.

2. What we cannot do

We do not and cannot run criminal background checks. Verification only validates the reasonableness of documents submitted — it does not guarantee a member's honesty, intent, or financial stability. No dating platform on earth can fully prevent someone who is determined to deceive.

3. Red flags you should act on

Any request to send money, gift cards, cryptocurrency, or bank details — for emergencies, investments, customs fees, plane tickets, visas, or anything else.
Investment tips: "guaranteed" returns on crypto, forex, stocks, or gambling platforms, especially through links sent by the person.
Impersonation patterns: claimed deployment overseas, surgeon in a war zone, stranded executive — used to avoid live video verification.
Unrealistic tempo: declarations of love within days, pressure toward joint purchases, marriage registration, or moving abroad.
"Job" offers to use your bank account to "receive and forward payments" — this is money laundering and the criminal risk falls on you.
Requests to move off-platform immediately to WhatsApp, Telegram, WeChat — once off-platform, our moderation cannot help.

4. If you suspect a scam

Do not send anything. Even a small "trust test" payment is a scam.
Report on the platform via the Report button on the member's profile or chat.
Preserve evidence: take screenshots and note dates; keep the conversation intact.
Notify us immediately at safety@vantioclove.com.
Contact law enforcement if you have lost funds or feel in danger — FBI IC3 (ic3.gov), your national anti-fraud hotline, or local police.

5. Our response when you report

We review reports within 24 hours. Confirmed scammers are permanently banned and their devices and payment instruments are blocklisted across our affiliated sites. Where applicable, we cooperate with law enforcement by producing records upon lawful request.

6. Recovery limits

If a scammer successfully extracted money outside our platform — through an external wallet, bank wire, or gift card — we are not the counterparty and cannot reverse the transaction. Crypto transfers in particular are irreversible. Acting quickly with your bank, wallet provider, and police is your best chance of partial recovery.

7. Contact

Safety incidents: safety@vantioclove.com. Law-enforcement liaison: legal@vantioclove.com.