The Multisig Romance Scam is a deceptive scheme where a scammer fakes romantic interest in a victim through the Dating Dapp. By mutually liking the victim, the scammer gains access to a shared multisig wallet. Over time, they manipulate the victim’s trust and convince them to approve a fraudulent transaction, allowing the scammer to withdraw all funds. Due to the lack of withdrawal restrictions, fraud detection, or dispute resolution mechanisms, the victim has no recourse, making this an effective and severe financial exploit.
The scammer mutually likes the victim, triggering a shared multisig wallet.
The victim trusts the scammer and approves a withdrawal, sending all funds to the scammer.
The scammer disappears, leaving the victim with no way to recover funds
POC -Multisig Romance Scam
Financial Loss: Users can lose unlimited ETH to romance scammers.
Trust Issues: Users will stop using the platform if scamming becomes widespread.
Reputation Damage: The Dating Dapp may face legal risks if users report scams.
Manuel Review
Implement a maximum daily withdrawal limit for new matches.
Add time delays on withdrawals.
Scamming/phishing is not the protocol problem, that's a user mistake. NFT are unique, even if someone does a copy of your profile (which is also possible in web2), I consider it informational. Injection is a problem for the web2 part of the protocol, not a bug here. For the age, it depends on the countries law and future medicine. Anyways, that's more an ethical/political problem, not a bug.
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