Lost my inheritance to a 'new friend' from a cooking app, now all my crypto is gone via 'ZG.com'. Any hope from Philly?
Okay, so I'm honestly mortified to even type this out. I met this guy, 'Michael', on a cooking app back in December. We really clicked, he seemed so genuine, shared recipes, talked about his life. After a few weeks, he mentioned he was doing really well with crypto trading, showed me screenshots from ZG.com. Said he had an 'uncle' who was a financial expert in London and gave him tips. He was so convincing, said he wanted us to build a future together, that this was our chance. I ended up putting in my entire inheritance – just over 15k – into ZG.com, transferring crypto from my Coinbase account. It looked like it was growing, everything was perfect, but now I can't withdraw anything. ZG.com support just stopped responding. Michael blocked me everywhere. I feel so stupid. I'm in Philly. What do I even do? Is there any way to get any of it back or report this effectively?
24 Answers
I agree with Amanda; the IC3 report is your priority. You mentioned transferring crypto from Coinbase. That's a good detail because legitimate exchanges often have records. While Coinbase can't reverse the transaction, their fraud department might be able to provide you with transaction details or any wallet addresses associated with the transfer, which can be useful for Chainalysis or other blockchain analysis firms if law enforcement decides to pursue the trace. Also, immediately change all your passwords – especially for anything linked to your crypto accounts or email. These scammers sometimes try to gain access to other accounts if they got any personal info from you. Look into credit monitoring too, just to be safe. It's a lot, but take it step by step.
Brittany, I'm so incredibly sorry this happened to you. Please don't feel stupid; these scammers are masters of manipulation, and they prey on trust and emotional connection. It's not your fault. What you've described is a classic 'pig butchering' scam, often starting as a romance scam. ZG.com is a known fake exchange.
The first, most crucial step is to gather ALL evidence: screenshots of your conversations, transaction IDs from your Coinbase account showing transfers to ZG.com, any emails, the ZG.com URL, and any contact info for 'Michael'. Then, file a report with the FBI's Internet Crime Complaint Center (IC3.gov). Be as detailed as possible. Also, report it to the FTC. While recovery is difficult, reporting is vital to help law enforcement track these networks. Your bank might also have fraud departments that can offer advice, though reversing crypto transactions is tough. Stay strong, you're not alone.
Oh Brittany, I totally get how you feel. Something similar happened to me, though it was a different platform, not ZG.com. I met someone on Instagram and lost a significant amount. The shame is real, but like Amanda said, it's not your fault. These people are professional con artists. I reported to Action Fraud here in the UK and also to my bank. I didn't get my money back, no, but reporting felt like I was fighting back a little bit. It helps them build cases, you know? It's a long shot but you gotta try. And honestly, talking about it here, even anonymously, helps. Don't bottle it up.
I mean, it's awful what happened, genuinely. But let's be real, the chances of getting that money back are slim to none. Once crypto leaves your wallet and goes to one of these fake platforms, it's usually gone into a black hole. Reporting to the FBI and FTC is standard advice, but from what I've seen on these forums, it rarely leads to actual recovery for individuals. They'll tell you to report, which you should, just for the stats, but don't hold your breath for your inheritance to magically reappear. It's a harsh truth, but someone has to say it. Focus on damage control and moving forward, not chasing ghosts.
Brittany, this is exactly why we constantly warn people. 'Friends' from apps, talking about 'investment opportunities' and 'uncles' with financial tips – these are huge red flags. If it sounds too good to be true, it absolutely is. Especially when it involves crypto and platforms you've never heard of. Always, always, *always* verify. Check if the platform is regulated by a proper authority like MAS here in Singapore, or the FCA in the UK, or CFTC in the US. ZG.com is not a legitimate platform for proper investment. It's a fake, designed to steal. My heart goes out to you, but everyone needs to be so careful online.
It's so tough when this happens, Brittany. My heart aches for you. Please remember this wasn't your fault. These criminals are sophisticated and they exploit human emotions, especially when someone feels lonely or trusting. The advice to report to IC3 is spot on. Even if the immediate recovery isn't guaranteed, your report contributes to a larger database that helps law enforcement piece together these international scam rings. You're helping prevent it from happening to others too. Take care of yourself now. It's a lot to process.
Seriously, don't blame yourself for this, it's a horrible thing these people do. They build up trust and then just rip it all away. I had a mate who went through something similar, lost a good chunk of his pension. He felt absolutely terrible. He ended up reporting it to the police here in Northern Ireland, and they pointed him towards the national fraud reporting service. Also, he contacted his bank, even though it was crypto, they still logged it as a fraud case. Sometimes these things lead to bigger investigations down the line, so every report counts. Just keep all the evidence like everyone said.
I'm a survivor of a pig butchering scam too, Brittany, so I know *exactly* how you're feeling right now. That gut-wrenching realization is just awful. I reported to IC3, and also reached out to a firm called Nethertrace.co. They specialize in tracing crypto transactions and providing reports for law enforcement. While it's not a guaranteed recovery, having a professional trace can really strengthen your case with authorities. It made me feel like I was actually doing something proactive instead of just feeling helpless. The emotional toll is huge, so make sure you lean on friends or family if you can. You're not alone in this.
Hi Brittany, I'm really sorry to hear about your situation. I'm also a victim, though my scammer was supposedly from Taiwan and got me to invest in some fake gold mining scheme. The feeling of betrayal is just crushing. I made the mistake of not reporting fast enough, and i regret it. Definitely file that IC3 report ASAP. The faster you act, the tiny bit better your chances, even if it's just for official documentation. These scammers are operating on a massive scale, often out of places like Southeast Asia, and they use these fake platforms like ZG.com specifically to disappear with funds. It's a harsh lesson for all of us.
Yeah, like everyone's saying, the reporting is crucial. It helps build the intelligence picture for these kinds of scams. Even though getting your specific money back is really hard, contributing to the data helps the feds and other agencies understand how these networks operate. My experience was similar, lost quite a bit on a fake Forex platform. It stings, really stings. For me, reporting it to the AFM here in the Netherlands also felt like some closure, knowing it's on record. Focus on getting all your ducks in a row for the reports. It's tough, but you can get through this.
This is a classic romance/investment scam. The cooking app was just the lure, and 'Michael' sounds like a professional con artist. ZG.com is a known scam operation, they don't actually trade crypto, they just fake the numbers on their site to keep you invested. The 'uncle' in London is pure fabrication. Your crypto is likely gone, tbh. The best you can do is report it, though recovering funds is incredibly unlikely. File a report with the CFTC and also your local Philly PD. If you can find the blockchain transaction IDs, that *might* help investigators, but don't hold your breath.
Oh honey, i'm so so sorry this happened to you. That sounds like an absolute nightmare. It's so easy to get caught up in something that feels good, especially when someone seems so invested in you. Don't beat yourself up too much, these scammers are good at what they do. Sending you lots of strength from Singapore.
Wait — cooking app? No, no, no. That's a massive red flag right there. You don't meet financial advisors on dating or hobby apps. And the 'rich uncle' story? Come on. These people fabricate everything. ZG.com is not a real exchange. It's a fake front. Please, everyone, if someone you met online starts pushing an investment, especially crypto, run. And never ever send crypto to someone you haven't met in person properly. It's irreversible.
Echoing the others here. The ZG.com domain itself is suspect if you look at its registration details (privacy protected, recent registration, hosted in a known blacklisted region). This type of scam relies on creating a sense of urgency and intimacy very quickly. The 'expert' advisor trope is also common. For future reference, any platform that doesn't have a clear, verifiable, and regulated business address and clear regulatory body affiliation (like MAS here in Singapore, or FCA in the UK) should be avoided. These fake sites are designed to look legitimate but are programmed to lock your funds.
I went through something eerily similar last year, though it was with a fake forex platform and a guy I met on Insta. Lost about £10k. The shame is the worst part, isn't it? For months I didn't tell anyone. But honestly, telling people helped. And reporting it, even though I got nothing back, felt like taking a tiny bit of power back. You're not stupid, you were manipulated. Don't let them win by making you silent.
I feel this so much. It's like a dream turning into a nightmare. He sounded so real, and the money on the screen looked real too. I think they use some kind of fake trading interface. My husband kept telling me to be careful about crypto, but I was so excited about the future Michael was painting. Now it's just… gone. I reported it to Coinbase, but they said they can't do anything once the crypto left my account. So frustrating.
This is a textbook pig-butchering scam, just with a slightly different front end (cooking app instead of dating). The crypto isn't being traded; it's being sent directly to the scammers' wallets. ZG.com is likely a shell company. Recovery is extremely difficult, bordering on impossible for most victims. The key is prevention: be highly skeptical of unsolicited investment advice, especially from people you only know online. Never use an exchange recommended by a 'friend' you just met. Stick to reputable, regulated platforms like Coinbase or Kraken.
I'm in a similar boat, though mine was with a supposed 'gold investment' scheme. Met the person on Facebook. They kept saying 'just a little more to unlock your profits.' Next thing I know, £8k vanished. ZG.com sounds like they're involved in a lot of this. The police took a report but said without a suspect's real details, it's hard. Feels hopeless, doesn't it?
This is devastating. Philly PD might not have the resources for this type of cross-border crypto fraud. You should definitely report it to the Australian Cyber Security Centre (ACSC) if you suspect any of the scammer's infrastructure has links here, or even just for tracking purposes. Also, consider reporting to ASIC. While they regulate financial services, they are aware of these crypto scams. The best practical tip? Always verify yourself. If someone tells you about an investment platform, search for its regulatory status with bodies like ASIC or the FCA *before* sending any money.
ZG.com? Never heard of it. But the story sounds so familiar. Guy met online, then crypto talk. It’s the same old song. Did you get any kind of contract or agreement from this Michael person? Or is it all just text messages and promises? Because if it’s the latter, you’re pretty much out of luck. They are careful not to leave a paper trail. Next time, keep conversations on the app, don't move to WhatsApp or Telegram so quickly. It's a small thing, but it helps.
I've seen this exact pattern play out multiple times. The cooking app is a common lure for romance scams that transition into investment fraud. ZG.com is almost certainly a fake exchange. Your funds were likely never truly invested but sent directly to the scammer's wallet. Reporting to the police is good, but honestly, the best chance for recovery, if any, is through specialized blockchain analysis firms. Some can trace the flow of funds. Nethertrace.co is one such service that has had some success in these cases, though it's not guaranteed and can be costly.
Oh love, that’s awful. I’m so sorry you’re going through this. Don’t blame yourself, these people are expert manipulators. You were just looking for connection and ended up targeted. Sending you all the best from Ireland. Maybe try reporting it to MAS or the AFM – they might not be able to get your money back directly, but they track these scams.
ZG.com? Sounds dodgy. Look, my advice? Never, ever trust anyone who slides into your DMs or a random app talking about crypto gains. Especially if they have a sob story about needing help or a 'special opportunity'. Always stick to major, regulated exchanges. And if it sounds too good to be true? It absolutely is. This whole 'cooking app' thing is a bit of a new twist though, ngl.
This is a sophisticated scam, often referred to as 'pig butchering' where romance is used to build trust before the investment fraud. The cooking app was merely the entry point. ZG.com is a classic example of a fake trading platform designed to show fabricated profits. Your crypto has likely been transferred directly to the scammer's wallets. Reporting to the appropriate authorities like the CFTC is crucial. Additionally, services like Chainalysis can help track crypto movements on the blockchain, which might be useful for law enforcement, though recovery is difficult. Remember to be extremely cautious about unsolicited investment advice, especially from new acquaintances online.

