Grayscale Exchange Futures (future667.com) — did anyone else get hit by this one?
I really need some advice. I met someone 'online' a few months ago, they seemed lovely, we talked for ages... then they started talking about crypto, this platform called Grayscale Exchange Futures, future667.com. They kept showing me screenshots of amazing returns, telling me it was a special 'group' they were in and they could get me in too. I started with a small amount, then a bit more, and then they pressured me to put in a significant chunk of my savings. Now, suddenly, I can't withdraw anything. The 'customer service' is saying I need to pay some huge tax fee to release my funds, which I know is a lie. I'm in bits, honestly. I've lost about 12k euros. I'm based in Galway. What do I even do? Who do I report to in Ireland or internationally? My heart hurts so much, not just for the money, but for the betrayal. Any help would be so appreciated.
86 Answers
Oh Ciara, I am so sorry this happened to you. This is a classic 'pig butchering' scam, and that 'tax fee' is 100% a further attempt to extract more money from you. Do *not* send them another cent. From my experience helping victims, the first step is to document everything. I mean everything: chat logs, transaction IDs (even if it's just the blockchain hash for your deposits), screenshots of the platform, the fake individual's profile, everything.
In Ireland, you need to report this to An Garda Síochána (the national police service). They have specialist units for cybercrime and fraud. Also consider contacting the Financial Regulator (Central Bank of Ireland) – they might not directly help you recover funds but can issue warnings about these unregulated platforms. For international reporting, especially since these scams are often run out of Southeast Asia, it's tougher directly from Ireland, but reporting to a blockchain analytics firm like Chainalysis or TRM Labs, or even ChainAbuse, can help trace the funds, though it's not a guarantee of recovery. The more data points these firms have, the better their models become at identifying scam networks. Focus on local law enforcement first.
Ciara, I completely understand your distress. This 'tax fee' is a classic tactic used by these fraudulent platforms. It's designed to make you panic and pay more money, only for them to invent another fee (e.g., 'anti-money laundering fee' or 'withdrawal verification fee'). The funds you send after this point are equally unrecoverable. As Grace mentioned, meticulous documentation is paramount.
From a European perspective, beyond your local Garda, you might want to look into the European Cybercrime Centre (EC3) within Europol. While individuals can't directly report to Europol, your national law enforcement can share information with them. Financial intelligence units (FIUs) within each country also play a crucial role. For Ireland, that's the FIU Ireland. They handle suspicious transaction reports from financial institutions. If you used a mainstream bank, alert them too about the fraudulent transfers. They might not recover your money but can block further transactions and flag the recipients.
Ciara, my heart goes out to you. It's truly devastating, both the financial loss and the emotional deceit. Please don't blame yourself, these scammers are incredibly sophisticated and prey on genuine human connection. The most important thing now is to focus on your well-being. Seek support from friends, family, or even a local therapist if you can. For the reporting part, Grace's advice is spot on with documenting everything. Every little detail can count. Even if recovery feels impossible right now, reporting creates a paper trail and helps authorities build cases against these syndicates, hopefully preventing others from falling victim. Stay strong, you're not alone in this.
Ugh, another Grayscale Exchange Futures one! I've seen a few posts about future667.com before. It's scary how many aliases these groups use. Just to add to what others have said: if you haven't already, go over your bank statements really carefully. Make sure they haven't gotten access to anything else or tried any other transfers you didn't authorise. And seriously, DO NOT ENGAGE with them anymore. Block them everywhere. Any contact from them now will just be more manipulation or threats. These people are ruthless. Protect yourself from further harm, financial or emotional.
This whole 'tax fee' thing is such a kick in the teeth, isn't it? I went through something similar, not with Grayscale Exchange, but another crypto platform, after meeting someone on a dating app. They always want just 'one more payment' to release your funds. It's a never-ending cycle, believe me. I fell for it twice before I realised they were just draining me dry. The shame is immense, but honestly, it's their shame, not ours. They're the criminals. Reporting it felt like screaming into the void a bit, but I did it anyway. Just in case it helps someone down the line. I'm so sorry you're going through this, love.
To elaborate on the reporting aspect: when you go to An Garda Síochána, be prepared with a condensed timeline of events. Highlight key dates: when you met, when the 'investment' discussions started, first deposit, subsequent deposits, when withdrawal issues began, and the 'tax fee' demand. Also, bring all evidence physically or on a USB drive if they prefer. Printouts are often easiest for initial reports. Make sure you get an incident report number. This is crucial for any follow-up or if you need to provide proof of reporting to your bank or other bodies. While immediate recovery of funds is rare in these scams, the more detailed your report, the better the chances of law enforcement building intelligence. Also, consider reporting the website (future667.com) to internet service providers or domain registrars, though they often just pop up under new names.
Oh Ciara, this is heartbreaking. Reading your story just makes me so mad at these cruel people. It's really hard to accept that someone you thought you connected with could be so evil. Don't beat yourself up, these scams are designed to be almost impossible to spot unless you know what to look for. For the practical side, yes, local police first. And definitely tell your bank what happened. Even if the money is gone, they might have internal fraud departments that can offer advice or at least block any more suspicious activity related to your accounts. Take care of yourself, okay? You've been through a lot.
I lost money to one of these a few years back, though mine wasn't with a fake Grayscale. Mine was a guy from 'Singapore' on LinkedIn, said he ran an 'investment firm'. Same story: small gains, then pressure, then huge 'withdrawal fees'. I never got my money back. I reported it to the national police and the financial regulator, but tbh, they just seemed overwhelmed. The main thing is to warn others. Tell your friends, family. Post about it on social media if you feel up to it, without shaming yourself, just as a warning. It feels like shouting into the void sometimes, but it’s all we can do. Sorry for your loss, it truly sucks.
These pig-butchering scams are just awful because they hit you financially and emotionally. It's a double whammy. The 'Grayscale Exchange Futures' branding is a common tactic to leverage the reputation of legitimate financial entities. It makes them seem more trustworthy. When you report, emphasize the romantic manipulation aspect as much as the financial fraud. It shows the depth of the deception. Also, if you sent crypto directly, use a block explorer to trace the transactions. While it probably won't lead to recovery, it provides concrete data for law enforcement or blockchain intelligence firms if you choose to approach them later. Every piece of information helps build a bigger picture of these criminal operations.
Gosh, Ciara, I'm so incredibly sorry to hear this happened to you. This type of scam, unfortunately, is rampant. The 'tax fee' is 100% a follow-up scam, don't fall for it. Beyond reporting to your local police (Garda), I'd also recommend looking into ChainAbuse. It's a platform where you can report scam addresses and transactions, and while it doesn't guarantee recovery, it consolidates data that can help track these illicit funds and potentially aid investigations by other entities. It can be a very frustrating process, so please also prioritize your emotional well-being above trying to chase after every last cent. These people are professionals at manipulation.
OP, my condolences. This is textbook Pig Butchering scam, unfortunately. The platform name future667.com is a dead giveaway – these sites are almost always fake and run by the scammers. They control the interface, so your gains were never real. That 'tax' excuse is classic; they just want more money before you realize it's gone. They'll keep inventing fees. Sadly, once the money is converted to crypto and moved out, recovery is extremely difficult. You need to report this to An Garda Síochána (Irish police). Given the international nature, also file a report with Action Fraud in the UK – sometimes coordinated efforts yield results, though don't get your hopes up too high for recovery via law enforcement alone.
Oh, honey, I am so, so sorry this happened to you. That sounds like an absolute nightmare. Losing that kind of money, and feeling that betrayal from someone you thought you connected with... it's just crushing. You did the right thing by reaching out here. Sending you the biggest hug from down under. Focus on taking deep breaths. You're not alone in this, and there are people who want to help.
Wait a minute. 'Grayscale Exchange Futures'? That sounds... odd. Grayscale is a well-known asset manager, but they don't run an exchange futures platform called 'future667'. That domain name is also super new, registered just recently. NGL, sounds like a setup they created to look legit. Showing screenshots of gains? Always a red flag in these crypto investment schemes. They can fake anything on their end. Did you ever find any independent reviews of future667.com outside of what they showed you?
I'm really sorry to hear about this, OP. It takes a lot of courage to share this. These romance/investment scams are brutal, and they prey on people's trust and desire for a better financial future. You're smart to ask for advice now. Don't blame yourself too much; these scammers are incredibly manipulative. The fact that you're seeking help is a huge step forward. Stay strong!
Ugh, another one. Heard this 'future667' name before. Always the same playbook: fake platform, fabricated gains, then the impossible 'tax' or 'penalty fee' to unlock withdrawals. It's not a real exchange, OP. It’s just a website designed to look like one. Even if you paid the 'tax', they'd just invent another reason. The money you sent is likely gone, converted to crypto and sent to wallets they control. Did this person pressure you hard to deposit more money?
Hi OP. Reading your story brought back memories. I was scammed on a similar platform a couple of years back. Lost about €8k. The fake customer service telling me I needed to pay a 'deposit insurance fee' before withdrawing... yeah, I fell for it too. The disappointment and the feeling of being so stupid is the worst part, I know. But please, please don't beat yourself up. These people are professionals at manipulation. They engineer this whole thing to exploit trust. I eventually reported it to ChainAbuse and my local Garda. Didn't get money back, but it felt good to at least tell someone.
This domain future667.com looks very suspicious. Whois data is often hidden for these scam sites, but if you check it, you'll likely find it was registered very recently and possibly through a privacy service. Also, look at the website itself - does it use stock photos? Are there grammatical errors? A total lack of verifiable contact info or physical address? These 'platforms' are built to look convincing but often have shoddy details if you look closely. The pressure to deposit more is a HUGE red flag.
OP, I am so sorry. This is a nasty scam, common in crypto. The platform is fake; they control the numbers you see. The 'tax' is a fabricated fee to get more money from you. You need to report this immediately to your local police in Galway. In Germany, we have BaFin for financial supervision, and while they might not recover funds directly, reporting helps them track these operations. Also, consider reporting to the Financial Conduct Authority (FCA) in the UK if the scammers claimed any UK ties, as they are very active against crypto fraud. For international coordination, look into groups like TRM Labs or Chainalysis, though they are more for tracking than recovery.
Oh OP, my heart goes out to you. This sounds exactly like the crypto scam my neighbour fell for last year. They used a fake investment app and promised huge returns. When they tried to withdraw, they were told they owed an 'income tax' that was thousands of euros. They put their second mortgage money into it and lost it all. The police couldn't do much once the money was in crypto. Please, for your own sanity and financial safety, do NOT send them anymore money, no matter what they promise. Report it to the Gardaí.
Sending strength your way, OP. It's incredibly painful to experience this kind of deception. You trusted someone, and they took advantage of that. It's a terrible feeling. Take things one step at a time. Reporting is important, and so is leaning on friends, family, or support groups. You've taken the first step by asking for help here, and that's a sign of your resilience.
This 'Grayscale Exchange Futures' scam... yeah, seen variations of it. The domain is key – future667.com itself is a big red flag. They often buy cheap, new domains that sound vaguely legit. Did this 'friend' guide you through creating a wallet or sending crypto directly to *their* specified address, or did you interact with a supposed exchange interface on their site? The latter is more common in Pig Butchering, but the former is also possible. Either way, the money is likely lost. Report to your local police, and perhaps the FTC in the US if there's any hint of US connection, as they keep track.
This is so familiar, it hurts. That 'special group' talk, the screenshots... classic romance-scam-crypto-pivot. They build trust, make you feel special, then lure you into fake investments. The 'tax fee' is a standard move. I lost nearly $20k CAD to something similar that started on Instagram. They promised massive returns on some fake 'AI trading bot'. When I wanted my money out, suddenly there was a 'compliance fee' and then a 'withdrawal tax'. It never ends. The hardest part is admitting you were fooled. I eventually filed with the Canadian Anti-Fraud Centre. Doesn't get the money back, but it's something.
OP, I'm really sorry. This sounds like a textbook 'Pig Butchering' scam. They groom you emotionally over weeks or months, build a false sense of trust and romance, and then introduce you to a fake investment platform, often crypto-related like you describe. The platform future667.com is almost certainly fake, just a front. Your 'returns' were never real. The 'tax' is a classic delaying tactic and a way to squeeze more money. Don't pay it. Report to your local Garda Síochána. You can also try reporting to the FCA (UK) or BaFin (Germany) if the scam had any perceived links to those regions. Understanding the scam type is the first step.
OP. This is heartbreaking. I went through something very similar about 18 months ago. Met someone online, seemed genuine, then it led to a fake forex trading platform. They showed me fake profits, convinced me to invest my savings. I lost about €10k. They also asked for a fake 'tax' to release funds. FFS. What I learned too late is that the platform they use is *always* fake. They control the website and the numbers. They are master manipulators. Reporting this to the Gardaí is the right move. You could also consider reporting to the FCA in the UK. They are quite active in tackling online investment fraud.
Ugh, this makes me sick. The 'Grayscale Exchange Futures' name is a cheap imitation, trying to piggyback off a known brand. And future667.com? That domain is likely brand new, registered anonymously. This whole setup is designed to steal your money. They create fake dashboards showing fake profits to keep you hooked. The 'tax' is nonsense – they just want more cash. I lost a similar amount to a fake crypto mining operation. It's devastating. You need to report this to the Garda Síochána in Ireland immediately. Don't give them another cent.
My partner and I were hit by a similar crypto scam last year. Thankfully, we only lost about $2k USD, but it felt like *so much* more at the time. They used a fake 'trading platform' and then demanded a 'verification fee' to withdraw. We felt so foolish. The key thing we learned through reporting it to the FTC here in the US is that these crypto scams are often international operations. Recovery is tough, but reporting helps authorities map out the networks. I'm so sorry you're going through this, OP. Please don't blame yourself.
I'm so sorry you're going through this OP. This is a common scam tactic. They build rapport, then lure you into a fake investment. The platform is fake, the profits are fake, and the 'tax' is a scam to get more money. I was in a similar situation with a fake stock trading app. Lost about $5k. The feeling of betrayal is the worst. Reporting it is crucial. I reported mine to Action Fraud in the UK since the scammer had UK links. It didn't get my money back, but it felt like doing *something*.
This is exactly what happened to my aunt! She met someone on a dating app, they convinced her to invest in some fake crypto thing showing massive gains. Then came the 'tax' to withdraw. She lost her pension savings. It was absolutely soul-crushing. She reported it to the police, but they said recovery is unlikely with overseas crypto scams. These people are monsters. Please, please, OP, don't send them any more money. Block them. Report to the Garda Síochána. It’s a horrible situation.
This specific platform, future667.com, has pops up on scam alert sites before. It's a known phishing/investment fraud front. The 'Grayscale' name is purely for misdirection. They create these fake dashboards with fabricated profits to keep victims invested and lure them into depositing more money. The 'tax' is the final stage of extraction before they ghost you. It is *incredibly* difficult to recover funds once sent as cryptocurrency, as it's designed for anonymity and rapid transfer. Your advice to report to the Garda Síochána is spot on. For international tracking, resources like Chainalysis can sometimes help law enforcement, but direct recovery for individuals is rare.
Oh OP, you poor thing. Reading this brought tears to my eyes. I was scammed out of R 45,000 by someone I met online who pushed me into a fake forex platform. The fake profits, the pressure to deposit, the final 'admin fee' they demanded... it's all so familiar. I've never felt so stupid or so violated. I reported it to our police here in SA, but the trail went cold fast with crypto. I'm so sorry you're going through this. Please remember it's not your fault. You were targeted by very clever criminals.
future667.com — this domain raises immediate red flags. It's not a recognized exchange. That 'tax fee' to withdraw is a classic scam signal. The entire premise of a 'special group' getting exclusive access to impossible returns is also highly suspicious. You've encountered what's known as a 'pig butchering' scam, common in crypto. Report this to the Irish Financial Services Regulatory Authority (FSRA) and consider filing a report with Action Fraud UK; they often coordinate internationally. Don't send them any more money.
Oh love, I’m so incredibly sorry this has happened. That sounds absolutely devastating, and the betrayal must sting so badly on top of the money. It takes so much courage to reach out. Please be kind to yourself right now. There are people who can help, even if it feels like it right now. You are not alone in this. Many of us have been there or know someone who has.
This 'Grayscale Exchange Futures' is not related to the actual Grayscale Investments trust products. Anyone using a domain like future667.com for trading is almost certainly dealing with a fake platform. These are often set up to look legitimate initially, showing fabricated profits, before demanding 'fees' or 'taxes' to prevent withdrawal. The 'special group' narrative is pure manipulation. Never send money to cover fake taxes to release your own funds. Report your case to the Monetary Authority of Singapore (MAS) if you are a Singaporean resident, as they can track these entities.
I’m so sorry you’ve gone through this heartbreak, especially from someone you trusted. Your feelings are completely valid. The situation sounds like a cruel scam. As you’re in Ireland, you should report this to An Garda Síochána – they have a national fraud unit, and also to the Central Bank of Ireland. They might not get the money back, but every report helps build a case against these criminals. Sending you strength.
This reeks of a romance crypto scam. The progression — emotional connection, talk of high returns, special groups, pressure to invest more, then withdrawal blocks and fake fees — is textbook. The domain future667.com is unregistered with any major financial body and is likely a shell. For reporting in the UK, besides Action Fraud, you can also alert the FCA to the platform's existence, even if they don't regulate this specific sham outfit. They are compiling lists of these entities.
Wait, 'Grayscale Exchange Futures'? That name itself sounds a bit off. Grayscale is a well-known investment trust, but they don't operate futures exchanges via random domains. And 'special group' always makes me raise an eyebrow. Did you ever get any official documentation or KYC/AML checks from them before investing, or was it all DMs and chat? These scams prey on people's trust and FOMO. Just… be really careful who you trust online, especially with money.
This is unfortunately a very common type of fraud originating from certain areas known for these operations. The website future667.com is almost certainly fake. The 'tax' demand is a final attempt to extort more money. In France, you should report this to the AMF (Autorité des marchés financiers) and the TRACFIN unit. They specifically track financial crime. Preserve all communication logs, screenshots of trades, and transaction details. This evidence is crucial.
From a technical perspective, the domain future667.com was likely registered very recently and uses anonymized hosting, typical for fraudulent operations. The 'customer service' interaction is scripted to extract more funds. There is no legitimate 'tax fee' for crypto withdrawals on unregulated platforms, which this clearly is. The best approach is to report to the UAE's Financial Intelligence Unit (FIU), likely through a local police cybercrime unit. They work with international bodies to trace these funds.
Yeah, this 'Grayscale Exchange Futures' sounds like a total sham. I’ve seen similar setups operating out of Eastern Europe and Asia. They build a fake persona, pump your trust, show you fake profits on a fake platform, and then the 'fees.' Did you ever do any independent research yourself on future667.com, or just take their word for it? It’s hard to say now, but for others reading this: always double-check official websites and never trust an unsolicited investment tip from someone you met online, no matter how charming they are.
This is heartbreaking. I'm so sorry. My uncle lost a substantial amount to a similar crypto scam a few years back. They also spun a yarn about needing to pay a 'compliance fee'. It's a total fabrication to get more money. In South Africa, you should report this to the South African Reserve Bank's Financial Sector Conduct Authority (FSCA) and also the Hawks (Directorate for Priority Crime Investigation). They investigate these types of frauds. Stay strong, friend.
The entire situation reeks of a pig butchering scam. The fake platform (future667.com), the fabricated returns, the 'special group' lure, and the final 'tax fee' to prevent withdrawal are all hallmarks. This is a sophisticated operation. For reporting in Singapore, you can file a police report and also inform the Monetary Authority of Singapore (MAS). They are aware of these fraudulent exchanges and the tactics used. ChainAbuse also maintains a database of scam platforms, which might be worth checking.
I found myself in a similar nightmare. Met someone on a dating app, talked about crypto, saw amazing 'profits' on a site they recommended. They also said I had to pay a 'government tax' to get my money out. It was a total lie. I lost my savings too. I felt so stupid. Reporting to the Gardaí here in Dublin and the Central Bank felt like a joke, but what else could I do? They haven't recovered anything yet, but I needed to try.
Omg, this is EXACTLY what happened to me last year! This guy I met on Insta, totally convincing, talked me into investing in something called 'CoinRise Pro' – same story, huge returns, then suddenly needed to pay a '% tax' to access my funds. I lost like $8k. I felt so dumb and ashamed. I reported it to the FTC and my state’s Attorney General. They said recovery is rare but that reporting helps them track patterns.
The structure sounds like a clone operation common with unregulated crypto sites. Future667.com... definitely not an established entity. The 'tax' scam is just designed to fleece you further. Did they communicate solely through a chat app or email, or did they have a proper corporate website with contact details? Most legitimate firms will have clear terms and conditions. For Germany, report to BaFin and the local police's cybercrime unit (Polizei Cybercrime). They are very active in prosecuting these cases.
This is horrifying. I'm so sorry. That site future667.com is a known scam. They get people with fake investment platforms and romance. That 'tax' is a classic final extraction. In Australia, you need to report this to the Australian Securities and Investments Commission (ASIC) and also to Scamwatch (run by the ACCC). They can add the site to their warning lists. Also file a fraud report with your state police. Preserve everything. Even if recovery is unlikely, reporting matters.
The playbook is depressingly familiar. Romantic entanglement + crypto = high-risk. The website future667.com is an obvious fake, probably cloned from a real exchange's UI. The 'tax' is pure extortion. In France, besides TRACFIN and AMF, you can also report to the ANSSI (Agence nationale de la sécurité des systèmes d'information) if you suspect any specific cyber attack vectors, though they might redirect you. Maintain all communication; it’s your primary evidence.
This specific scam vector — romance lead-in to fraudulent crypto platform — is incredibly prevalent. The domain itself is disposable. The 'tax' levied is their final gambit. In Australia, reporting to ASIC and Scamwatch is vital. Chainalysis and TRM Labs also track these illicit flows, and while they don't deal directly with victims, their data can aid law enforcement if a report is filed with the appropriate authorities. Document every single transaction ID and communication.
Grayscale Exchange Futures is not a real entity. It’s a fabricated name used by scammers. The platform on future667.com is designed to look real and show fake profits. The demand for an upfront 'tax' or 'fee' to release funds is a 100% scam indicator. Report this immediately to the FCA in the UK, and also to Action Fraud. They work with international law enforcement to block these sites and currencies. Keep all chat logs and screenshots.
I've seen this exact scam multiple times. The lure of easy money and a charming personality. The platform looks convincing, the 'customer service' is slick. That ‘tax’ is a blatant lie. For reporting, I'd strongly suggest filing a complaint with ASIC in Australia and also reporting it to the Australian Cyber Security Centre (ACSC). They manage a central reporting mechanism for cybercrime. Don't send them any more money, no matter what they threaten.
This is a classic crypto romance scam. They build trust, show you fabricated profits on a fake site (future667.com), and then demand a 'tax' to unlock your money. It’s a dead end; they'll just keep asking for more money. Report this to the FCA in the UK and Action Fraud. If you paid using a credit card, dispute the charges with your bank immediately – you might have some recourse there. It’s unlikely you’ll see the initial investment back, but reporting is key.
Oh god, that sounds absolutely brutal. The 'tax fee' is such a classic scam. They *always* pull that one when you try to cash out. Don't pay it. The site future667.com is almost certainly a fake platform built to look like a legitimate exchange. They're not actually trading anything; they're just moving numbers around on a screen to fool you. It's a shame, that €12k is a huge hit, especially when you trusted someone.
I'm so sorry this happened to you. It's incredibly common, sadly. Those 'friends' who push you into crypto investments out of nowhere are usually the first red flag. They groom you for weeks or months before. I've seen it happen to my neighbour's daughter. Don't beat yourself up; they're professionals at this. Focus on what you can do now.
This is a very familiar pattern for crypto scams. They build trust, show you fake profits, and then demand more money under false pretenses like taxes or 'verification fees.' The website itself is likely unregistered and operating illegally. You should report this to the Garda Síochána (Irish police) and potentially the Central Bank of Ireland. Do *not* send them any more money, not even a cent.
That €12k is a massive amount, and losing it to a scammer is devastating. The 'tax' excuse is a dead giveaway. They hope you're desperate enough to send more money. You're in Ireland, so your first port of call for reporting financial crime should be your local Garda station and then potentially the Financial Conduct Authority (FCA) if there's any *hint* of UK involvement, though given your location, Irish regulators are primary. Never trust a platform that only communicates via chat or social media for withdrawals.
Heartbreaking story. It's always the nice ones online who turn out to be wolves. That whole 'special group' and 'amazing returns' is classic pumper-and-dumper talk usually. They inflate interest then vanish. You did the right thing by reaching out here for advice. The betrayal cuts deep, I get that. Take it one step at a time.
Based on what you've described, future667.com is almost certainly a Ponzi or outright fraudulent investment scheme disguised as a crypto exchange. The 'tax' requirement to withdraw funds is a well-known scam tactic used to extort more money from victims. You need to report this to the Irish authorities. The Garda National Economic Crime Bureau (GNECB) would be the most relevant unit. As a technical tip: always check domain registration details (whois lookup) and look for physical addresses and regulatory bodies mentioned on legitimate exchanges. Scammers often hide these details or use fake information.
This sounds exactly like the type of 'pig butchering' scam that's been rampant. They 'fatten you up' with fake profits and then 'slaughter' you by taking your money. The website, the pressure, the 'tax' fee to release funds – it's all textbook. Since you're in Ireland, report it to the Gardaí (Irish police), specifically their fraud unit. Also, consider reporting it to Action Fraud in the UK, as many of these operations have UK connections or target UK/Irish citizens. Don't send any more money, no matter what they promise.
Eeek, that 'tax fee' to release funds is the biggest red flag. Never, ever pay it. This is designed purely to get more money from you. They have your money; paying this 'fee' will just mean they take that too and still won't let you withdraw. Get straight to your local Garda station to report it. They might not be able to get the money back immediately, but it's vital to log it. I'd also look into reporting it to your bank, seeing if they can do anything on their end if you used specific payment methods.
I am really sorry to hear about your loss. The pressure to invest more, the fake returns, and then the withdrawal block with a demand for fees – this is a sophisticated scam. Since you are in the UAE, you can report it to the Dubai Police or the relevant authority in Ras Al Khaimah. If the scammers interact with international sites like Binance or Coinbase, you can also report that to Chainalysis or TRM Labs, who track these illicit flows, though they don't directly recover funds for individuals. Mostly though, rely on local law enforcement.
I’m in Galway too. This is exactly what happened to me last year. They said I needed to pay a capital gains tax before I could withdraw my profits. I ended up sending them another €3k, thinking it was the only way. Idiot, I know. Then they just vanished. My €15k is gone. I reported it to the Gardaí, but they said there’s not much they can do if the scammers are overseas. I also tried Action Fraud, but no luck. Please don't pay any more money. They will just keep asking.
I lost €8k a few years back to something that sounds very similar. The 'advance tax' demand is the oldest trick in the book for these scammers. It’s designed to make you pay one last time. I never got my money back, sadly. What I did learn is that if you're dealing with crypto and something feels off, *stop*. No matter how charming the person is. I did eventually report it to the Dutch police (politie.nl), but the trail is usually too cold by then. The best thing you can do is tell everyone you know about this so they don't fall for it.
This scam is unfortunately widespread. The platform future667.com is likely a clone or a completely fake site. The 'tax' or 'fee' to release funds is a common tactic. In Singapore, you can report scams to the Singapore Police Force. For international tracking and reporting related to blockchain, tools like Chainalysis or TRM Labs can be useful for law enforcement, but for individual recovery, it's always about reporting to your local police and financial regulators. As a practical step, check if the website has any regulatory disclosures – a real exchange will often state which financial authorities license them (e.g., FCA, BaFin, ASIC). Fake sites rarely do.
Hmm, €12k gone and they're asking for a 'tax fee'? That's pretty suspicious. Are you sure this 'Grayscale Exchange Futures' is a real company? A quick search for their domain, future667.com, usually doesn't bring up much for legit operations. And they operate from Galway, Ireland? You might want to check if that physical address they claim to have matches up with anything real. I’d be very hesitant to pay them anything else.
I'm really sorry you're going through this. It's gutting when you trust someone and they turn out to be a scammer. The whole crypto space unfortunately attracts these sorts of bad actors who prey on people's hopes for quick money. They want you to feel desperate for the cash you put in so you'll pay the 'tax.' Your local Garda station is the place to start for reporting in Ireland. They might not recover it, but paperwork is important.
That sounds awful, I'm so sorry. The 'tax' ploy is classic. They *want* you to frantically search for money to pay it. Don't. It's gone. The website is fake. What you *can* do is file a report with the Garda Síochána (Irish Police). You can also try reporting the website to cybersecurity agencies or even your bank if you wired money through them. They can sometimes block further transfers. Keep all your chat logs, screenshots, and transaction details.
This is a textbook 'pig butcher' scam. The fake exchange, the romantic angle, the pressure to invest, and the final 'tax' demand. It's designed to get that last big payment. In terms of reporting, for Australia, you could look at ASIC (Australian Securities and Investments Commission) and report it via their scams section. Also, Scamwatch is a good resource. But your primary report needs to be with the Irish police. Never pay that 'tax fee'. Treat it as a loss and focus on preventative measures for the future - e.g., never invest based on someone you met online.
The 'tax' thing? Seriously? That's so obvious. Did they at least give you a convincing story for it? Like, a specific tax law or something? I'm just trying to understand *how* they reel people in. It's wild. Anyway, glad you asked here before sending more $. Future667.com sounds like a total fake domain. Probably registered yesterday under a false name. You should check that if you can.
Wow, that's really rough. The fake website and the 'tax' excuse are huge red flags. If they were asking for a specific *type* of tax, like a capital gains tax, it might seem legitimate to someone unfamiliar. But it's always a scam! I'd be very surprised if future667.com is regulated by anyone. I'd be checking the Irish regulator’s website to see if they have any warnings out, or even the FCA in the UK.
Mate, that sounds like a nightmare. That €12k must be killing you. That 'tax fee' is pure garbage. They just want to squeeze a bit more out of you before you disengage. It's brutal out there. Report it to the Gardaí, definitely. They might not get the money back, but it builds a case. And honestly, just warn everyone you know about sites like future667.com. People need to hear this stuff.
I feel for you. The emotional toll of this is huge, not just the money. That whole story sounds like a classic romance-scam-turned-investment-scam. Total cliché, sadly. The 'tax' is a dead giveaway. You've been targeted by fraudsters. Your first step is reporting to the Irish police. Be prepared it might be a long road and recovery is not guaranteed, but reporting is crucial. Keep *all* your communication records safe.
Oh no, that sounds like a classic romance scam morphing into an investment scam. The whole "special group" and "special tax fee" is a huge red flag. They're making it impossible to withdraw to keep you depositing more, or to get that last "fee." future667.com doesn't sound like any legit exchange I've seen; likely a fake frontend. In Australia, you'd report this to Scamwatch and the police. For international stuff, it's harder, but the police can sometimes liaise.
My heart goes out to you. I was in *exactly* the same boat last year, even down to the fake tax fee. They prey on trust and loneliness. I lost about R80k to something similar. I reported it, but honestly, the money is gone. The best you can do is cut contact, block them everywhere, and report it to our equivalent of Action Fraud in SA, which is the Directorate for Priority Crime Investigation (DPCI) and also the South African Reserve Bank if it involves international transfers. Don't send them another cent.
Hm. "Grayscale Exchange Futures" sounds a bit like they're trying to piggyback off a known name (Grayscale Investments, which deals in crypto trusts, not futures exchanges usually). And future667.com is definitely not an official site. A real exchange would have serious web infrastructure and regulatory compliance. The "tax fee" is almost always a scam. If they were legitimate, any taxes would be on your profits after withdrawal, not a prerequisite fee.
Sending you a huge hug like the original poster. This is devastating. I fell for the crypto romance scam too, lost €8k. They had me convinced I was helping my parents with medical bills. The fake tax/withdrawal fee? Yeah, been there. They will invent anything. I spoke to the police in Lyon, they took a report but said recovery chances are slim especially when the platform is overseas. Just block them. Don't engage. It's heartbreaking but you have to stop feeding them.
The domain name future667.com is the first giveaway - it's a brand new domain, registered very recently. Scammers often use these disposable sites. Grayscale itself doesn't operate a direct futures exchange platform in that manner. If you suspect fraud, besides local police, you can try reporting to ChainAbuse. They track these scams. Also, look into Chainalysis's crypto recovery resources – not guaranteed, but sometimes they have leads. Never pay arbitrary "fees" to access your own money.
I'm so sorry. This is exactly what happened to me. They said I had won a bonus and needed to pay an "admin fee" to release it. Total rubbish. I lost $6k USD. I'm in Dubai and I tried reporting it to the police here, but they said unless the platform was registered here, it was very difficult. They're liars and thieves. I wish I'd never opened social media.
Oh god, this is rough. I got hit by a similar one a few months back – thankfully not as much money, only about €3k, but the emotional toll was awful. They used something called 'CoinFlow' which I suspect is run by the same people. The 'tax' scam is so common. Make sure you report it to the Gardaí and also the Central Bank of Ireland. They might not get the money back, but reporting it helps them track these networks.<br><br>For reporting internationally, websites like ChainAbuse are worth looking into. They often have links to global resources. Don't lose hope completely, but *do not* send them any more money.
I feel your pain. It's like a punch to the gut. They promise the moon and deliver nothing. I lost about $15k AUD in a similar crypto scam. The "withdrawal tax" is their ultimate trick. My "trader" told me I needed to pay a "compliance fee." Total lies. I reported it to ASIC and the police back home in Perth, but felt so stupid afterwards. I'm still trying to save up again. Just block them. Don't look back. You are not alone in this.
STOP. Do not pay any more money. That "tax fee" is a classic scam tactic. It's designed to get you to send them one last lump sum after they've stolen everything else. Based on the platform name and the scam pattern, this smells highly suspicious. For Germany, you need to report this to the local police (Polizei) and also contact BaFin, the financial regulatory authority. They probably won't recover your money directly, but reporting is vital to building cases against these fraudsters. They often operate across borders, so international cooperation is key.
This is textbook. The "romance into investment" funnel is incredibly common. The fake platform, the high-pressure "investment" advice, and then the "withdrawal fee" – it's all designed to drain you. Websites like future667.com are often just fronts, hosted on cheap servers, with no real trading happening. Report this to the FTC, and also consider filing a complaint with the FBI's Internet Crime Complaint Center (IC3). If you can, identify the cryptocurrency wallets they used and report those addresses to blockchain analysis firms like TRM Labs, though recovery of funds is extremely difficult.
Oh man, that's absolutely gutting. I'm so sorry you're going through this. It takes a lot of courage to reach out. You've done nothing wrong; these people are predators. It sounds like the classic setup. You're not alone, and please know there are support groups out there for scam victims. Don't blame yourself. Focus on cutting contact and reporting it. The people who run these sites *want* you to feel isolated and ashamed.
I know this feeling. It’s like a betrayal on so many levels. I was convinced my "partner" was genuine. Lost €5k and my emergency fund. The "tax" thing they told me was "regulatory compliance fee." Lies. I reported it to the Bundeskriminalamt (BKA) here in Germany. They work with other Europol agencies. It's a long shot but that's where I went. They told me to also check with the local police. And yeah, block them. Don't even read their messages. It hurt, but it was necessary.
The domain itself, future667.com, is highly suspicious. A quick check shows it was registered extremely recently and uses privacy protection, which is common for scam sites. Grayscale itself is a legitimate investment trust company, but they do *not* operate a betting or futures exchange platform like that. The "tax" or "fee" to release funds is a classic confidence trick. In the UK, you should report this to Action Fraud immediately. They are the national reporting centre for fraud and the police will investigate if there's enough evidence or patterns. Also, inform the FCA.
Absolutely do NOT pay that fee. It's a trap. That's the final step in their scam. They take your money, then invent a "fee" to "release" it, hoping you'll deposit more. It's devastating, I know. I lost €7k to a fake trading platform. Reported it to my local police and the Verbraucherzentrale (consumer protection agency) here in Germany. They put out warnings about these crypto scams. Just block the scammer and the fake platform. Don't respond. Don't give them any more info.
I feel sick reading this. I was ALSO targeted with a platform called "Global Trade Futures" claiming huge returns. Met someone on Insta, seemed so real. They said I needed to pay a "withholding tax" to get my "profits" out. I lost around $5k CAD. It was a nightmare. I reported it to the RCMP's Canadian Anti-Fraud Centre. They are swamped, but they log everything. They were the ones who told me to block the scammer and not engage further. It's so hard to accept.
Oh no, that sounds devastating. "Grayscale Exchange Futures" and a supposed "special group"... classic romance scam turned crypto-scam playbook. The "tax fee" for withdrawal? Yep, that's the final trick. They aren't going to let you withdraw anything, ever. This is almost certainly a pig butchering scam.
Since you're in Ireland, the first place to report is the Garda National Economic Crime Bureau (GNECB). You can also report to the Financial Services and Pensions Authority (FSMA) since it involves financial services. Internationally, you can file a complaint with the FTC in the US, as many of these platforms and scammers operate extraterritorially. You can also report to Action Fraud in the UK, as some victims have had *some* success there even if not directly in the UK. Keep ALL records: chats, emails, bank transfers, the website itself (screenshots are good, but if it goes down, you lose evidence). Don't expect to get the money back directly from them, but reporting helps authorities track these operations.

