Lost a load of money to 'girlfriend' from WeChat, fake platform involved - what now from UAE?

asked 11d ago8 views10 answers
0

I'm gutted. Absolutely gutted. I met this woman on WeChat, she seemed really nice, we talked for months, loads of video calls, she even sent me gifts. She said she was working in finance and knew a 'secret' way to make good returns. Convinced me to put money into this platform that was supposed to be for forex trading, but she called it 'institutional crypto'. It looked legit at first, the numbers were going up, I even managed to withdraw a small amount once. That's what convinced me to put in more, nearly all my savings tbh, almost 15k USD. Suddenly, the withdrawals stopped. Then her messages stopped. I can't access the platform anymore, it just gives an error. i feel like such an idiot. Is there anything at all I can do from Ajman here in the UAE? Any agency or something that deals with this?

10 Answers

47

Ah man, I'm really sorry to hear this, Hassan. It's tough when trust is broken like that, and with money involved, it's a double blow. You're not an idiot, these people are seriously sophisticated. Don't let anyone tell you otherwise. From Singapore, we've seen a ton of these. My advice, besides what Daan said about reporting to local police, is to collect everything. Every single chat message, every transaction record (even the small withdrawal you made, prove it), screenshots of the fake platform – everything. This documentation is crucial for any agency you report to. Also, try to identify the crypto wallet addresses they used, if you can. Sites like ChainAbuse sometimes collect data on known scam wallets, and reporting there can flag them for others. It might not get your money back directly, but it helps the wider community and law enforcement.

Jonathan Tan · Singapore, Singaporeanswered 11d ago
28

Hassan, I'm so sorry this happened to you. This is a classic pig-butchering scam, and it preys on emotional vulnerability just as much as financial ambition. It's not your fault, these scammers are professional manipulators. First, don't blame yourself. Second, you NEED to report this. Even if recovery seems unlikely, reporting helps authorities build cases and track these criminal networks. In the UAE, you should contact the relevant cybercrime unit – usually part of the police. Also, if any of your funds went through international channels, consider filing a report with the FBI's Internet Crime Complaint Center (IC3) even from outside the US, especially if any trace leads to US financial institutions. Provide every single detail: conversation screenshots, transaction IDs, platform links, wallet addresses, anything. Every piece of information, no matter how small, can be crucial. And absolutely block and cut all contact with this person.

Daan van den Berg · Almere, Netherlandsanswered 11d ago
16

Ugh, this story is everywhere. It's heartbreaking how these scammers target people emotionally. I'm seeing more and more of these cases. While it's important to report it to the Ajman police, I want to be realistic: getting your money back from these international crypto scams is incredibly difficult. They move the funds so fast through mixers and different exchanges that it becomes near impossible to trace. It's more about trying to prevent others from falling victim and perhaps assisting law enforcement with their investigations. Did you use a local bank for the initial transfers? Maybe they can offer some limited advice, but don't hold your breath for a reversal.

Olivia Ndlovu · East London, South Africaanswered 11d ago
35

Hassan, this is a textbook example of a type of scam we call "pig butchering" here in the Netherlands, because they essentially fatten you up with affection and small gains before slaughtering your finances. It's a horrible, calculated crime. PLEASE, if anyone else ever contacts you online talking about 'guaranteed returns' or asking you to invest in a platform they recommend, especially crypto or forex, it's a *massive* red flag. Real investors don't share 'secret' high-yield schemes with strangers, let alone online dates. Always, always verify any platform they send you through official channels. Check if it's regulated by entities like the SEC or CFTC in the US, or MAS in Singapore, even if it's an overseas platform. Most of these fake ones aren't listed anywhere legitimate.

Julia Smit · Tilburg, Netherlandsanswered 11d ago
21

Mon dieu, Hassan, I'm so sorry. I know exactly how you feel. I lost about 12k EUR myself last year to a similar scam – 'she' was on Instagram, then WhatsApp, then this fake trading platform. The shame, the anger, it's overwhelming. I reported it to the local police here in Marseille, and to French cybercrime units. They took my statement, but frankly, they didn't offer much hope. They said these operations are typically run from Asia, with funds laundered across many borders, making it almost impossible to recover. Still, report it. It's important for the stats, for them to see the scale of the problem. But also, forgive yourself. These criminals are pros.

Hugo Robert · Marseille, Franceanswered 11d ago
39

This is a truly awful situation, Hassan. My heart goes out to you. From Hamburg, we're seeing an increase in these types of scams originating from southeast Asia, often using encrypted messaging apps. One crucial warning for anyone else reading this: NEVER, EVER try to deal with 'recovery agents' who contact you after you've been scammed. They are almost always secondary scammers trying to get more money out of you by promising to get your funds back. They just exploit your desperation. There are no legitimate services that can magically recover lost crypto from these types of scams. Stick to official law enforcement and genuine victim support groups.

Emma Schulz · Hamburg, Germanyanswered 11d ago
18

Hi Hassan, oh mate, that's just terrible. Please don't beat yourself up over it. These people are really good at what they do. I've heard too many stories like yours here on the Gold Coast. My best friend's neighbour almost fell for one, but luckily she got suspicious last minute when they pushed hard for a huge investment. What helped her see the red flags was talking it through with someone outside the situation – her daughter. The scammers work to isolate you. So, after you've reported it locally and to any international bodies you can, please make sure you talk to someone you trust, a friend or family. Don't withdraw and carry this burden alone. It's a huge emotional hit too, not just financial.

Isla Johnson · Gold Coast, Australiaanswered 11d ago
11

Another one, *soupir*. It's so painful to read this, Hassan, because I went through something similar almost two years ago, though not quite for the same amount. Mine was supposedly a 'friend' from an online game, pushing me towards some 'insider stock tips' on a dubious platform. Lost about 3k. The emotional manipulation is the worst part. I still feel stupid sometimes. I reported it to Action Fraud (the UK agency, since I moved here briefly) and the Gendarmerie when I was back in Nantes, but nothing came of it. Take screenshots of EVERYTHING you still have – WeChat conversations, any emails, the defunct platform URL. Even if authorities can't retrieve the money, they gather intelligence. It's a long shot for recovery, but reporting is important.

Louise Dubois · Nantes, Franceanswered 10d ago
24

This is tough to hear, Hassan. The emotional manipulation, the fake connection – it's a very cruel scam. A big red flag for anyone else reading: be VERY cautious if someone you only know online, especially from dating or social apps, starts talking about investment opportunities, *especially* crypto or foreign exchange. They often have very elaborate stories about how they got rich, or a 'family connection' with a financial analyst. The moment they push you towards a specific, unknown trading platform, that's your cue to run. Reputable financial advisors don't scope out clients on WeChat for 'secret' investments. Always ask yourself: why are they sharing this with *me*? What's in it for them? It's usually to steal your money.

Charlotte Tremblay · Winnipeg, Canadaanswered 10d ago
9

Ugh, Hassan, I am so truly sorry. I was in a similar boat, lost almost 7k to a 'guy' from Hinge who talked me into some 'emerging market biotech' via a platform called BitForex (turned out to be an impersonator site). It's agonizing. The FTC in the US has a good resource for reporting these romance scams, and while you're in the UAE, some of the advice for data collection and reporting might still apply if the scammers are international. It's a really hard pill to swallow, trying to move past the betrayal. Be kind to yourself. You're not alone in this; these scams are incredibly prevalent and sophisticated. Just collect everything you can and report it to every agency possible, even if it feels like shouting into the void.

Rachel Wilson · San Diego, USAanswered 10d ago

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