1 in 7 Americans has lost money to a romance scam. Average losses: $4,000–$40,000. At Kết Nối Muôn Nơi, we don't wait until you're scammed to act. We prevent it upfront with technology and design.
Romance scams aren't rare. Scammers create attractive profiles, chat for weeks to build trust, then suddenly need money for an "emergency" — hospital bills, plane tickets, crypto investments, visa fees. Victims aren't stupid. They're targeted by professional psychological manipulation.
At Kết Nối Muôn Nơi, we built 3 layers of protection to stop scams before money changes hands.
Our AI analyzes every message in real time. When it detects financial risk keywords ("send money," "invest," "emergency," "hospital," "crypto," "wallet"), it immediately warns both sender and receiver with a popup explaining romance scam risks. High-velocity financial requests are temporarily held for review.
Scammers typically push victims off-platform to Telegram or WhatsApp to evade monitoring. When our AI detects phone numbers, Telegram links, WhatsApp numbers, or emails in messages, it shows a warning: "Moving to another platform removes our safety protections. Please be cautious." We don't block — we inform.
AI detects financial requests and warns immediately. We don't block messages — we protect you.
Detects when someone pushes you off-app. Keeps you in the safety zone.
Low/Medium/High/Emergency. Emergency SLA under 4 hours. No shadow bans.
System flags users reported multiple times by different people.
| Level | Example | SLA |
|---|---|---|
| Low | Minor spam | < 72 hours |
| Medium | Harassment | < 48 hours |
| High | Money requests, threats | < 24 hours |
| Emergency | Violence, CSAM | < 4 hours |
Common romance scam red flags:
If you suspect a scam: Stop sending money. Take screenshots. Report immediately via the app. Contact [email protected].
Report on App →What is Money Request Shield?
AI analyzes messages and detects financial requests. Warns both sender and receiver. Doesn't block messages — only protects with information.
How do I report a scammer?
Tap report on their profile or message. Choose from 4 levels: Low, Medium, High, Emergency. Emergency cases are handled within 4 hours.
Does the warning delete messages?
No. Messages remain visible. Only a warning popup appears. You decide whether to continue. We don't censor content — we warn about risks.
What if I'm banned unfairly?
Every moderation action has an appeal process. You can request a human review. Ban/suspend reasons are always clearly stated. No shadow bans.
Do victims get refunds?
We are not financially responsible for transactions between users. If you sent money, contact your bank and local authorities. We provide chat logs to support investigations.