How did the scammer build trust with the student on Telegram?

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The Scammer's Method of Building Trust on Telegram

A scammer, posing as a woman, successfully built trust with a 22-year-old student on the Telegram application by cultivating a persona and offering a false promise of an intimate relationship. The victim first encountered the scammer on May 11, communicating solely through Telegram, and was unaware of her actual phone number, only knowing the name displayed on the profile. This initial interaction laid the groundwork for the subsequent deception, which ultimately led to the student losing RM56,375.
Consistent Communication and Persona Development

The scammer established a connection with the student through consistent communication on Telegram. She presented herself as an employee of an online marketing company based in Kuala Lumpur, creating a plausible background for her requests. By maintaining regular contact and sharing details that contributed to this fabricated identity, the scammer fostered a sense of familiarity and reliability with the victim.
Exploitation of Vulnerability and Desire for Relationship

A key tactic employed by the scammer was the exploitation of the victim's potential desire for a relationship. She explicitly offered an "intimate relationship" to the student, contingent on him making payments to her. This promise served as a powerful psychological lever, encouraging the victim to comply with financial demands by appealing to his emotional aspirations.
Gradual Financial Exploitation Through Payment Requests

Following the establishment of this fabricated connection and the promise of a relationship, the scammer escalated her requests for money. She claimed these funds were needed to make payments to her supposed company. The victim, influenced by the perceived trust and the allure of the promised relationship, proceeded to make 45 transactions to an account provided by the scammer over a period spanning from May 11 to July 4.

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How did the scammer build trust with the student on Telegram?

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