The Expert’s Toolkit
40 Strategic Questions to Unmask a Scammer
These aren’t just questions; these conversation starters will help you to find out whether he is the man you believe him to be, or reality checks designed to expose inconsistency, urgency, and manipulation.
01. Identity & Consistency
- What does a normal day look like for you?
- What time is it where you are right now?
- Can you send me a quick video saying my name?
- What is your full name on official documents?
- How long have you had your social media?
- What is your specific job title and company?
02. Location & Reality
- Where exactly are you living right now?
- What is your neighborhood like?
- Can you send a live photo of your view?
- What’s your favorite local spot nearby?
- Have you lived anywhere else long-term?
03. Financial Integrity
- What is your relationship with money like?
- What’s the biggest financial lesson you’ve learned?
- What would you do if you suddenly needed $2,000?
- Do you usually ask family for help in a crisis?
- How do you handle financial stress?
04. The Pace of the Heart
- Why did your last relationship end?
- Do you believe in taking things slow?
- How do you show love without spending money?
- What matters more to you: time or gifts?
- Would you introduce me to your friends?
✨ The “Expert” Watchlist
If you notice these patterns during your conversation, Pause Immediately.
No Video Calls
Stories Don’t Match
Sudden Emergencies
“I Love You” Too Soon
Stories Don’t Match
Sudden Emergencies
“I Love You” Too Soon
