Invested in 'Forex Future' after meeting someone on a business networking app – now all gone. Any hope?
i really don't know what to do right now, i feel so stupid. i met this person on a professional networking app, you know, like for business connections? they seemed so legitimate, talking about global markets, trading strategies, very sophisticated. we moved to whatsapp after a few days, and then they started mentioning this 'Forex Future' platform, showing me screenshots of amazing returns.
initially, i put in a small amount, like 500 euros, and it actually grew like crazy. i even withdrew a bit to my bank account, which made it feel super real. over about two months, i ended up investing almost 15,000 euros, thinking i was making smart moves for my future. then, overnight, my account on their site was 'frozen' due to 'regulatory issues.' they're asking for a 30% tax payment to unfreeze it, which obviously i don't have, and it just feels like another trap. my stomach is in knots. is there *any* point in reporting this in Germany? will anyone even care? i feel so ashamed.
10 Answers
mate, I'm so sorry you're going through this. that feeling of shame is exactly what these criminals bank on. first off, you're not stupid, these scams are incredibly sophisticated. the 'small win' and 'easy withdrawal' at the start? classic confidence trick. and the 'tax payment' to unfreeze funds? 100% a follow-up scam to drain more money. do NOT pay it.
in Australia, we'd report this to the AFP. for you in Germany, you need to contact your local police (Polizei) and also consider filing a complaint with BaFin, which is your financial regulatory authority. even if they can't recover your money directly, reporting helps them build cases and warn others. gather everything: screenshots of conversations, transaction details, the platform's URL, any bank statements showing transfers. every little bit helps build a picture for investigators, even if the wheels turn slowly. don't lose hope in reporting, it's crucial.
Ugh, the 'regulatory issues' line just makes me so mad. They did that to me too, just a different platform name. I was in an 'international investment group' (yeah, right) and lost about 12k EUR. I ended up reporting it to the Dutch police here in Amsterdam. They were pretty sympathetic, actually. The detective I spoke to said they see these all the time, especially from Asia. The key is to provide them with *all* the details: contact info, exact dates, transaction IDs, bank statements, screenshots of the 'platform' and the chat logs. It really helps them trace the money, even if it vanishes once it hits foreign crypto exchanges. Don't feel stupid, these people are pros at manipulation.
oof, this hits so close to home. i had a similar thing happen, though mine was through an instagram 'friend' with a totally different platform. it was like 8k CAD for me. the shame is real, i get it. i totally isolated myself for months. but reporting it actually helped me feel a bit less helpless, even if nothing came back. i contacted local police here in Montreal, and they took a statement. they said sometimes these things are connected, and even seemingly small reports can contribute to a bigger investigation down the line. don't feel ashamed, you were targeted by professionals.
Stefan, i cant stress this enough: *do not pay the 30% tax*. that's the second sting, the recover scam. they're just testing to see how much more they can get from you. literally every single person caught in one of these pig butchering scams—and that's what this sounds like—gets asked for a 'tax' or 'fee' to release their imaginary funds. it's 100% fake. block them everywhere, right now. delete all contact. it won't bring your money back, but it'll stop them from trying to exploit you further.
Yeah, what Liam said above – DO NOT pay that 'tax'. It's a classic move in these pig butchering scams. They groom you, build trust, show you fake profits, get you to invest more and more, and then when you try to withdraw, they hit you with 'taxes' or 'fees' or 'regulatory issues' that conveniently require *more* money. It's a bottomless pit. You've already lost the 15k, don't lose another euro by trying to 'unfreeze' something that was never real anyway. Cut contact immediately. For real. They'll keep coming if you leave the door open even a tiny bit.
Stefan, bitte, stop blaming yourself. This is pure criminal manipulation. I'm also here in Germany, in Düsseldorf, and I went through something eerily similar, though mine was closer to 7000 euros lost. The "Forex Future" part is just window dressing. They hook you with fake returns. I reported it to the local Polizeidienststelle, and they did open a file. Also, you should definitely inform your bank. Sometimes if they catch it quickly enough and it hasn't left their correspondent network, *some* funds or at least a portion might be frozen, however small the chance. But really, the main thing is to warn others and help the authorities piece together who these networks are.
Honestly, reporting is a bit of a crapshoot, isn't it? I know in the UK, Action Fraud gets thousands of these reports, and most victims hear nothing back. It's so disheartening. But, like others said, it's still worth doing for statistical purposes if nothing else. It helps build a bigger picture, even if your individual case doesn't lead to an arrest or money back. Just don't get your hopes too high for a swift recovery. The digital breadcrumbs often lead to dead ends across international borders. Focus on what you *can* control now: protecting yourself from further scams and not falling for recovery scams.
I really feel for you, Stefan. This whole 'initial small withdrawal' thing *always* works. It's so insidious because it builds that trust. My scammer used a similar tactic, except they used a fake crypto exchange. I was really upset and lost my savings, but I talked to a firm called Nethertrace that specializes in this. They helped me compile all the evidence and even gave me advice on how to phrase my report to the police here in Amsterdam. While my funds aren't back yet, having their professional guidance made me feel more empowered and less like I was flailing in the dark. It's about taking those steps, no matter how small.
Look, I know how you feel. The shame, the anger, the sheer disbelief that you fell for it. I'm in Groningen and lost a significant amount to a 'friend' from a language exchange app. It was a fake crypto platform, very similar to your 'Forex Future'. The 'tax to withdraw' part is a dead giveaway, like everyone said. I reported it to the Dutch police, and they were, well, they were polite, but told me the chances of recovery were extremely slim. Still, you HAVE to report it. If not for you, then for the next person. Every report builds intelligence. Keep all your records. Every single message, every transaction. It's a long shot, but you owe it to yourself to try.
This whole thing is a total nightmare. What these scammers do is pure psychological warfare. Remember, they're victims too, often coerced into these schemes themselves, but that doesn't change the outcome for you. You need to understand that the money you sent is likely moved very quickly through multiple crypto addresses and perhaps even laundered through other accounts. This makes recovery incredibly difficult, almost impossible in many cases. The 'regulatory issues' and 'tax fee' are just excuses to squeeze you dry. Cut them off. Report to BaFin and your local police. It's the right thing to do, even if it feels like shouting into the void. It helps map out these criminal syndicates.

