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Scams to know

Scammers use the same few scripts again and again. Knowing them is the best protection for you and your family.

Last updated 20 October 2026

One rule above all

Never send money to someone you haven’t met with your families. KobulKabin and its matchmakers will never ask you for money in a chat.

The scripts we see

Scam, warning signs and what to do
ScriptHow it usually goesWhat to do
"Let’s move to WhatsApp or imo"Asks for your number or another app early on; avoids adding a guardianKeep talking on KobulKabin; report pressure
The professional abroad who can never meetSays they are a doctor or engineer overseas, on an oil rig or in the military; the video is always "broken"Ask for a family video call; do not go further without one
Emergency moneyA mother’s hospital bill, stuck at an airport, a visa or ticket fee; asks for bKash, Nagad, wire transfer or gift cardsDo not send money. Report them
The gift stuck at customs"I sent you gold or an iPhone" — then a fake "customs officer" asks for dutyNever pay a duty or "release fee"
Crypto or investmentBuilds trust, shows "profits", asks you to invest, then demands "withdrawal fees"Any investment pitch in a chat is a warning sign
The visa or "foreign groom" lurePromises a spouse visa or green card and asks for lawyer or "processing" fees; pushes a quick nikah without familyA visa promise plus a money request is a scam
Image blackmail (sextortion)Persuades you to share private photos or a private video call, then threatens to send them to your family or make them "viral"Do not pay; keep evidence, report it and tell the police
Fake matchmaker or fake "staff"Pretends to be KobulKabin staff or a ghotok and asks for a "registration" or "verification" feeWe never ask for money in a chat or to a personal bKash number
Dowry and gift pressureAfter an interest is accepted, the other family demands cash, gold or furnitureDowry demands are a crime in Bangladesh; report them
The hidden marriageProfile says never married, but talk reveals a spouse or plans for a "second marriage"Report: "Already married"
Isolation"Don’t tell your parents", "come alone", "delete our chats"A serious warning sign; tell your family

What KobulKabin does

  • Nobody can message you until you both accept.
  • In the first 48 hours of a conversation, the app warns you if someone asks for a number, an email or money.
  • Links stay blocked in chat until you are both ID verified.
  • Messages from accounts that are not yet verified are labelled.
  • If we ban an account for fraud, we may tell the people who were talking to it.

If it has happened to you

  1. Stop sending money, however hard they push or promise it is "the last time".
  2. Keep screenshots and payment receipts.
  3. Report the profile in the app.
  4. Tell your bank or mobile wallet (bKash, Nagad) straight away.
  5. Report it: Report Fraud in the UK, the FTC and FBI IC3 in the US, the Canadian Anti-Fraud Centre in Canada, 999 in an emergency in Bangladesh. See get help now.
  6. Do not feel ashamed. These are professional criminals; the fault is theirs, not yours.

More detail: marriage scams: spotting fake profiles.