My 'new friend' from a gaming community got me to invest in ZG.com. Am I completely screwed?

asked 26d ago20 views10 answers
0

i can't believe i'm even writing this. i met this guy playing a game, seemed really genuine and cool. we chatted for weeks, moved to whatsapp, even did some voice calls. he talked about how he was making loads of money with crypto and kept showing me screenshots. he convinced me to put a good chunk of my savings, like, nearly 10k euros, into this platform called ZG.com. he even helped me set up my account and transfer funds from my Revolut. i saw my balance growing, it felt so real. until i tried to withdraw. suddenly there were 'verification fees', 'tax issues', all sorts of excuses. and now he's ghosted me. i feel so stupid and embarrassed. is there any point in reporting this from ireland? has anyone had any luck with ZG.com? i'm really struggling right now.

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ZG.com· scam

10 Answers

42

Niamh, my heart absolutely breaks for you. I was in a similar spot last year, met someone on a completely different app, but it led to 'investing' in a crypto platform and losing my life savings. From Belfast, I reported everything to Action Fraud in the UK (as we often do for these financial scams) and also to the PSNI. Like others said, it was mostly to document it and prevent others. The police were very kind and took all the details, but also super clear that recovery was highly unlikely because the funds go through so many layers and foreign entities. The hardest part wasn't even the money, it was the feeling of being utterly violated and trusting someone who was a complete lie. Give yourself time and please talk to someone you trust about this. You're not alone.

Niamh Lynch · Belfast, Irelandanswered 26d ago
45

Niamh, I'm so sorry this happened to you. These scams, often called 'pig butchering', are incredibly sophisticated and use emotional manipulation. It's designed to make you feel stupid, but trust me, you are not. The scammers prey on trust and loneliness. ZG.com is a known fake platform – it's a common red flag when they push you to use an unfamiliar exchange. Immediately cut all contact with him. Do *not* send any more money for 'fees' or 'taxes'; that's just part of the scam to extract more from you. For reporting in Ireland, you should contact An Garda Síochána (the national police force) and report it as a fraud. Give them all the details: screenshots of conversations, transaction IDs from Revolut, the ZG.com URL, and any contact info you have for him. Additionally, the FCA in the UK (which Ireland often aligns with for financial advice) has warnings about unregulated platforms. Also consider reporting to ChainAbuse if you have the crypto transaction hashes; they might be able to trace funds, though recovery is very, very difficult. Document everything, even the emotional impact. It's a long shot for recovery, but reporting helps gather intelligence to prevent others from falling victim.

Emma Koch · Dresden, Germanyanswered 26d ago
31

Oh god, I felt that 'screwed' in your title. Happened to me too, only it was a dating app, not gaming. Same story though, friend-turned-scammer, crypto platform (not ZG.com but probably the same template), 'fees' to withdraw... it's a script. I lost about 8k with a similar setup. I reported it to the Dutch police here in Breda, and even though they were sympathetic, they basically said without tracing the funds to a real bank account, it's almost impossible. I even gave them the guy's photos he sent me, hoping facial recognition or something could work. No luck. Tbh, it's less about getting the money back and more about having it on record and maybe stopping them from doing it to someone else. It still hurts, a lot.

Saar Jansen · Breda, Netherlandsanswered 26d ago
28

This whole 'gaming community' angle is just another version of the same old pig butchering scam. They're branching out from dating apps and social media, which just proves how relentless these criminals are. The biggest red flag, which you unfortunately found out the hard way, is *any* platform that requires 'fees' or 'taxes' to withdraw your own money. Real platforms don't do that. Once your money is in their fake system, it's gone. Don't engage with any offers to help 'recover' your funds either, those are recovery scammers just trying to hit you again. They often pop up after you post about being scammed. Your money is likely gone, but please still report it to local authorities. It builds a case, helps law enforcement understand the patterns, and potentially prevents future victims.

Samantha Miller · Chicago, USAanswered 25d ago
22

Niamh, je suis vraiment désolé. C'est une situation horrible et tu n'es pas stupide du tout. Ces escrocs sont des professionnels de la manipulation. Here in France, we see similar cases all the time. The shame you feel, it's exactly what they want you to feel so you don't report it. Please don't let them win that way. Report everything. Every message, every payment record. Even though getting the money back is super hard, it's important for the police to have this information. It helps them build a bigger picture of these criminal networks. And please, be kind to yourself. You were targeted, not foolish.

Jules Dubois · Bordeaux, Franceanswered 25d ago
39

Man, this sucks. Literally just went through this last year, only it was an 'old friend' from high school reaching out after years. Got sucked into some shady platform, not ZG.com but super similar interface, showing fake profits. All from my Chase account, moved into crypto. Lost over 15k before my wife finally staged an intervention. The emotional toll was worse than the money, honestly. Feeling like such an idiot, the betrayal... it's rough. We reported to the FBI IC3 here in the US, but it felt like screaming into the void. They took the report, said they'd look into it, but nothing ever came of it. My take? Report it, just to spite the scammers and maybe help someone else down the line, but don't hold your breath for a recovery. Use that energy to heal.

Brandon Miller · San Diego, USAanswered 25d ago
17

Ugh, ZG.com. heard that name too many times. i lost my savings to a very similar scheme, also met online, but through linkedin. they groomed me, gained my trust, then introduced me to a 'guaranteed' crypto investment opportunity. my 'portfolio' looked great for weeks, then poof, all gone with withdrawal issues. it was about 7k euros. i reported it to the police here in groningen and to my bank, abn amro. the bank couldn't do anything because i had authorized the transfers. the police advised me to gather everything, but also warned that these operations are usually overseas and difficult to trace. it's incredibly frustrating. just make sure you don't fall for any 'recovery agents' who promise to get your money back for a fee. they're just another level of scam.

Sem Smit · Groningen, Netherlandsanswered 25d ago
11

Look, with all due respect, people need to snap out of it. If someone you've *never met in person* is pushing you towards some obscure investment platform, especially crypto, it's almost certainly a scam. Like, 99.9% of the time. Period. ZG.com? Never heard of it, which is the first red flag. Using Revolut to send money to a crypto platform someone *else* introduced you to is just asking to get robbed. I get the emotional manipulation part, but at some point, you gotta be skeptical. Reporting it often just gives you closure, not your money back. Law enforcement isn't equipped for this scale of international crypto fraud. Sorry to be blunt, but hope for recovery is tiny here.

Ryan Brown · Phoenix, USAanswered 25d ago
35

This type of scam, known as 'Sha Zhu Pan' or pig butchering, is highly prevalent globally, with operating bases often in Southeast Asia. ZG.com, like many others, is a cloned or entirely fake platform designed to simulate legitimate trading. The promise of high, guaranteed returns with minimal effort is the initial lure. The 'fees' for withdrawal are a classic secondary scam to drain more money. Niamh, you must report this to An Garda Síochána immediately. Provide all communications, screenshots of the fake platform, and most importantly, the transaction details from your Revolut account to the crypto exchanges where you initially sent funds. Also, for a more technical approach, if you have the crypto wallet addresses, tools like Chainalysis or TRM Labs can sometimes trace the flow of funds to a degree. However, these funds are often quickly mixed or moved to privacy coins, making recovery exceptionally challenging. The goal of reporting is twofold: provide intelligence for law enforcement to disrupt these networks, and formally document your loss for any potential future recourse, however slim. Do not believe anyone who claims they can 'recover' your funds; these are always follow-up scams.

Noor Al Maktoum · Dubai, UAEanswered 25d ago
21

Yeah, Niamh, ZG.com is a pure scam, a completely fabricated exchange. They are designed to ensnare people just like you. The 'friend' gaining your trust for weeks, the screenshots, the 'help' setting up accounts, the fake profits, and then the withdrawal fees – this is the textbook modus operandi. It's truly rotten. In Canada, we'd advise reporting to the Canadian Anti-Fraud Centre. For you, being in Ireland, your national police (An Garda Síochána) is your primary point of contact for criminal investigation. Revolut might have internal fraud teams, but since you authorized the transfer, their ability to reverse is nil. The key learning here, for anyone reading, is never, ever trust an investment opportunity pushed by someone you only know online, especially if they rush you or promise unrealistic returns. And always verify the platform's legitimacy *independently* through trusted financial regulators if you insist on investing. Regrettably, financial recovery from these scams is extremely rare.

Liam Gagnon · Halifax, Canadaanswered 25d ago

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