Feeling so foolish, lost everything to a 'friend' from a hobby forum. What can I do now?

asked 9d ago8 views151 answers
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I just feel so stupid right now. I met this guy on an online gardening forum, we really connected over our love for succulents and indigenous plants. We moved to WhatsApp, and he was so sweet, seemed genuine. After a few weeks, he started talking about this amazing crypto investment platform, 'BitForex' or something, saying his uncle worked there and he was making serious returns. I was hesitant, but he kept sending screenshots and talking about our future together, how we could buy a big plot of land for our nursery idea.

I ended up putting in about R90,000 (roughly $5k USD), then another R70,000 when he said there was a 'VIP package' coming. Now, the platform is gone, his WhatsApp is gone, and I can't access anything. I've tried searching online but all I find are warnings about BitForex impersonators. I'm in Port Elizabeth, South Africa. My life savings are gone. My family doesn't even know. What are my options? Is there anything at all I can do, or am I just out all that money?

Mentioned in this discussion
BitForex impersonators· scam

151 Answers

47

Oh Grace, I am so incredibly sorry this happened to you. Please, please don't feel stupid – these scammers are pros, they prey on trust and emotional connection, and they spend months grooming victims. It's not your fault.

From Darwin, I've seen these 'pig butchering' scams, as they're called, becoming more sophisticated. The first thing you need to do is document EVERYTHING. I mean, EVERYTHING. Screenshots of your conversations, the fake platform, transaction records showing where you sent the money (crypto addresses, bank transfers). Even if it seems small, keep it.

Then, you need to report it. Even though you're in SA, if the crypto was sent internationally, or if the scammer's IP pointed outside SA, it helps to cast a wide net. For Australia, we'd go to the AFP. For you in SA, I'd suggest starting with your local police and the South African Banking Risk Information Centre (SABRIC) if it involved bank transfers. Also, report to the FTC if any part of the communication or alleged platform felt like it was US-based, just on the off-chance they track it. Every report, even if it feels like shouting into the void, contributes to building a case against these criminal networks. Recovery is rare, I won't lie, but reporting is crucial for prevention and sometimes, just sometimes, a trace can be found.

Mia Thompson · Darwin, Australiaanswered 9d ago
28

Grace, my heart goes out to you. Seriously. What a horrible thing to go through. It's absolutely not your fault – these people are truly evil manipulators. I know it's hard to believe right now, but you're not alone. So many people, myself included, have been targeted by these types of scams. It's a professional operation, not just some random con artist.

Over here in London, we hear about these 'pig butchering' scams all the time, they really ramped up during lockdown. Please don't beat yourself up. Focus on your well-being first, and then, as Mia said, gather everything you can. Even if it feels hopeless, reporting it helps law enforcement understand the scale of the problem. Tell someone you trust, like a close friend or family member. Keeping it bottled up will only make things worse. Sending you so much strength.

Grace Wood · London, United Kingdomanswered 9d ago
35

Oh là là, Grace, je suis désolée pour vous. This 'BitForex impersonators' thing is a huge red flag. We've seen similar patterns here in France with fake platforms mimicking legitimate exchanges. These scammers are incredibly patient and manipulative, weaving a story to gain your trust over weeks or months. It's a classic romance scam evolving into investment fraud.

One thing I want to add to Mia's excellent advice: if you gave them any access to your computer or phone, or downloaded any 'trading software' they recommended, you NEED to get your devices checked for malware. They often install remote access tools to steal more information or even drain other accounts. Change all your passwords immediately, especially for banking and email. And if you sent crypto, definitely report the wallet addresses to Chainalysis or similar blockchain analysis firms – they sometimes work with law enforcement.

Alice Garcia · Bordeaux, Franceanswered 9d ago
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It's tough to hear, honestly. These gardening forum types, huh? Always sounds like a friendly community. But then it turns into this. I see a lot of these stories here in Sharjah, people losing money on fake crypto platforms. Most of the time, the money's gone. No going back. It's like pouring water into sand.

I mean, you can report it, sure. The police, IC3 if it touched the US somehow. But what's the real chance? These guys are usually operating from outside anyone's jurisdiction. They use VPNs, burner phones, fake IDs. It's a ghost chase. I'm not saying don't try, but keep your expectations super low. It's more about preventing it from happening to others than getting your money back, sadly.

Yusuf Sheikh · Sharjah, UAEanswered 9d ago
41

Grace, I know exactly what you're feeling. That gut-wrenching shame and disbelief. I lost a significant amount to a similar scam a couple of years ago, initiated through a dating app. The 'friend' talked me into a fake gold investment. The humiliation was the worst part, even more than the financial hit sometimes. I was convinced I was smart, but they're just *that* good at what they do.

My advice, from Perth, is definitely report it, but also, be kind to yourself. You're a victim of a crime. Seek support from friends or family if you can, or even a therapist if you're struggling with the emotional toll. I didn't get my money back, but reporting it to the AFP and just *talking* about it helped me process it. You're stronger than you think. You will get through this. It's a scar, but it doesn't define you.

Grace Nguyen · Perth, Australiaanswered 9d ago
18

Yeah, it's pretty rough. These romance scams are just next level these days. They invest so much time into building that fake relationship, it's actually kinda sickening. I think it's important to understand that crypto transactions are irreversible. Once it's gone, it's gone. Unlike a bank transfer, there's no recall option with crypto. That's why these scammers love it.

Like Yusuf said, the chances of recovery are slim to none. It sucks to hear, but it's the reality. Report it, sure. But don't sink more money into 'recovery services' or 'hackers' who promise to get your crypto back – those are just secondary scams targeting victims like you. That's a warning I always give folks here in Hobart.

Lucas Thompson · Hobart, Australiaanswered 9d ago
39

Grace, please please please watch out for recovery scammers now. This is a common pattern. As soon as you start searching online for 'crypto scam recovery' or 'help for romance scam victims', you'll be bombarded with messages, emails, or even social media ads from people claiming they can get your money back for a fee. DO NOT engage with them. They are just another layer of criminals preying on your vulnerability.

No legitimate agency or individual can 'hack' or 'trace' your crypto back to you for a fee. The money is gone. Your best bet is to report to law enforcement (as Mia suggested with local police and SABRIC) and then to the FTC if any US nexus. But understand, it's about prevention and justice, not likely recovery. Here in Canberra, we try to get people to understand this harsh reality early on.

Ava Martin · Canberra, Australiaanswered 9d ago
25

Ugh, Grace, I'm so sorry. I know that feeling of absolute dread and betrayal. I fell for something similar myself, met a 'businessman' on a professional networking site, long story short, lost about 15k CAD on a fake forex trading platform. I was so embarrassed, I didn't tell my partner for weeks. The shame is crushing, eh?

I reported it to the RCMP here in Canada and also to the FTC. The RCMP took a report, but honestly, it felt like they were just ticking boxes. The FTC was a bit more helpful in terms of general info, but no specific action on my case. The hardest part is coming to terms with the loss and the emotional trauma. You connected with this person, invested emotionally, not just financially. It's a huge breach of trust. Take care of yourself, really.

Amelia Bouchard · Vancouver, Canadaanswered 9d ago
21

Cherie Grace, ne vous en voulez pas. It's so easy to fall for these. They build trust, they become your 'friend', and then they exploit that trust. It's a common technique, sometimes called 'pig butchering' because they 'fatten up' the victim with attention and promises before taking everything. It’s a very calculated psychological game.

From Nantes, I would echo the advice to report to your local authorities. In France, we'd go to the Gendarmerie or Police Nationale, and then often to the AMF France (Autorité des marchés financiers) if it involved investments. For you, alongside your local police, look into the South African Financial Sector Conduct Authority (FSCA) – they might have specific channels for investment fraud. Even if recovery is rare, official reports help them track these operations globally. You did nothing wrong, you were targeted.

Lina Garcia · Nantes, Franceanswered 9d ago
15

Grace, this is incredibly common, unfortunately, especially here in SA. The 'BitForex impersonators' bit is a huge giveaway – these scammers often mimic legitimate platforms to lend an air of credibility. The moment someone you've only met online starts pushing *any* investment, especially crypto, that's your cue to run. Seriously, it's the golden rule.

I'm in Cape Town and have seen a fair share of these. The sad truth is, once your money leaves your bank or crypto wallet and goes to an unknown address or platform, it's almost certainly gone. You can report to the South African Police Service (SAPS) and try SABRIC, but don't hold your breath for recovery. Your best lesson here, as brutal as it is, is that anyone pushing investments online, especially if it's tied to a 'relationship', is a scammer. No exceptions.

Liam Kruger · Cape Town, South Africaanswered 9d ago
10

Oh, that's devastating. It sounds like a classic romance scam combined with an investment scam. They build trust first, then exploit it. The platform name you mentioned, "BitForex", is notorious for being used by scammers. Many people have reported similar experiences. Unfortunately, when the platform disappears and the scammer goes dark, recovery is incredibly difficult, especially when it involves cryptocurrency or unregulated platforms. Your feelings of foolishness are completely understandable, but please know this isn't a reflection of your intelligence; these scams are designed to prey on kindness and trust.

For anyone else reading this, a huge red flag is when someone you only know online starts pushing specific investment platforms, especially if they claim 'inside' access or guaranteed high returns. Always, always be skeptical of unsolicited investment advice from new acquaintances. Stick to reputable, regulated financial institutions for investments. And never send money to someone you've only met online, no matter how convincing they seem.

Megan Miller · Phoenix, USAanswered 9d ago
8

I'm so incredibly sorry to hear this. That's a horrific amount of money to lose, and to have it happen through someone you thought was a friend is just heartbreaking. Please don't be too hard on yourself. These people are manipulative masterminds, they know exactly how to groom victims and exploit their good nature. Losing your life savings is a huge trauma. Sending you so much support and strength as you navigate this. It's brave of you to reach out here.

Olivia Walker · Leeds, United Kingdomanswered 9d ago
5

R90,000 and R70,000? That's a significant sum. I'm skeptical you'll get any of that back, especially if it was crypto. These platforms vanish. Did you use any normal bank transfers, or was it all crypto? Crypto is designed for anonymity, which is great for privacy but terrible for recovering stolen funds. And this 'BitForex' sounds like a fake platform. They create these websites to look real, then pull the plug. How did you verify the platform yourself, or did you just trust his screenshots?

Jules Laurent · Bordeaux, Franceanswered 9d ago
7

This is a painful scenario, and sadly, quite common. The 'friend from online community' to 'romance scammer' to 'investment fraud' pipeline is well-worn. The key elements here are: building rapport, love bombing (talking about future together), and then introducing a high-yield, unregulated investment. The fact that you've searched and found warnings about 'BitForex impersonators' is telling. The FTC often receives reports about such fake platforms.

For reporting, if you are in the US, filing a complaint with the FBI's Internet Crime Complaint Center (IC3) is the standard procedure. Even if recovery isn't likely, it helps them track these scams. If you used any traditional banking channels, you can also report it to your bank, though they are unlikely to reverse international transfers once completed. Keep all records: chats, screenshots, transaction details, anything.

Emily Hughes · Liverpool, United Kingdomanswered 9d ago
6

This happened to me too. Not gardening, it was a gaming forum. Met a woman, seemed so real. She talked me into investing in some 'gold mining shares' through her 'brother's firm.' Lost about $30k USD. It was a gut punch. I felt so dumb. Told my folks eventually, they were upset but helped me figure out reporting it. Filed with IC3, but yeah, the money's gone. It's the betrayal that hurts the most, isn't it?

Noah Smit · Eindhoven, Netherlandsanswered 9d ago
4

Wait, 'BitForex'? I've seen that name pop up in some forums where people were discussing crypto scams. It sounds like a fake platform designed to look legitimate. The whole 'friend from hobby forum' thing is a classic grooming tactic to build trust before the scam. He was probably never interested in succulents, just finding a target. Did you research BitForex independently *before* sending money, or did you rely on his word and his screenshots? Because a quick search on reputable financial sites would likely have shown warnings.

Daniel Hernandez · Atlanta, USAanswered 9d ago
5

Oh no, that's absolutely terrible. I'm so sorry you're going through this. It sounds like a brutal scam, preying on your trust and shared interests. Please don't blame yourself. These scammers are incredibly skilled at manipulation. Focus on taking care of yourself right now. Have you considered talking to your family about it? Sometimes sharing the burden can help, even if it's hard.

Rachel Lee · Singapore, Singaporeanswered 9d ago
9

I nearly fell for something similar. Met a woman online, we bonded over books. She introduced me to a 'forex trading signal service' that was supposedly foolproof. Said she was making a killing. I was tempted, seriously tempted, and put down a deposit for their 'premium package.' Thankfully, I got a weird gut feeling at the last minute and asked a friend who works in finance. He immediately recognized the red flags – unregistered platform, unrealistic promises. He told me to run. I cancelled the deposit. I reported the platform to the French financial markets authority, AMF France, just in case. It might not get my money back, but it helps flag them.

Raphael Dubois · Nice, Franceanswered 9d ago
7

Be careful everyone. This 'BitForex' thing, it's a total scam. They create fake websites, fake trading platforms, and then they vanish. I saw another case just last month where someone lost a fortune. They'll use fake identities, fake testimonials, everything. The best advice is: if it sounds too good to be true, it almost certainly is. Never send money to someone you only know online, and never invest in platforms you haven't thoroughly vetted through independent, reliable sources. Report these things when you see them.

Aaron Goh · Singapore, Singaporeanswered 9d ago
6

Man, this is rough. I lost R50,000 to a phishing scam last year. Thought I was updating my bank details for Capitec, but it was fake. Woke up to zero balance. It felt like being punched in the stomach. My wife was furious with me, but then she saw how broken I was and we just focused on reporting it. Told the bank, filed a case, but yeah... the money's gone. You feel so exposed. I haven't told my parents yet. It's just... heavy.

George Green · Liverpool, United Kingdomanswered 9d ago
8

This is a textbook crypto romance scam, unfortunately. The pattern is consistent: establish trust and emotional connection, introduce a 'lucrative' investment opportunity, pressure for more funds, then disappear. The mention of 'BitForex' is a major red flag, as multiple scam reports exist involving fake platforms using that or similar names. Regulators like the CFTC in the US, or the AFM in the Netherlands, would warn against such unregulated entities.

Practical Tip: If you paid via credit card, there's a slim chance of a chargeback, but this is rare for crypto or direct bank transfers. More importantly, if you made any transfers through traditional banking (like SWIFT), report it to your bank immediately. Provide them with all the scammer's details and platform information. While recovery is unlikely, the bank might flag the receiving accounts if they can be identified, and reporting helps authorities track these networks. Always verify investment opportunities through independent regulatory body websites.

James O'Connor · Waterford, Irelandanswered 9d ago
5

I'm so sorry this happened to you. It takes a lot of courage to share such a personal and painful experience. Please remember that you are not alone in this. Many people have fallen victim to similar scams. Focus on healing and support. Have you reached out to any local support groups or counseling services? Sometimes talking to a professional can make a world of difference.

Yusuf Al Marri · Ras Al Khaimah, UAEanswered 9d ago
4

Hmm, 'BitForex'. I've heard of it, or at least names like it. My cousin lost a lot of money on a platform that looked very similar. He swore it was legitimate, showed me all the 'profits'. Turned out it was all fake. The website was just a front. He ended up reporting it to the local authorities, but they said if it was international and crypto, it's almost impossible to trace. Did you get any kind of official-looking contract or terms of service from this platform? Or was it all informal chats?

Adam Lefebvre · Montpellier, Franceanswered 9d ago
6

This is heartbreaking. The 'friend' angle is particularly cruel. Scammers know that emotional connection makes people lower their guard. I saw a similar scam where someone lost their inheritance. They were told it was a 'safe, high-yield bond' through a company that turned out to be completely fake. The BBB might be a resource to check company legitimacy, but for actual online scams like this, especially involving crypto, it's tough. Report it to the FBI IC3, even if you don't expect to get the money back. Every report helps build a picture of these criminals.

Henry Evans · Cardiff, United Kingdomanswered 9d ago
5

Another 'BitForex' scam? This is getting ridiculous. They are popping up everywhere. It's a shell company, basically. They just build a slick website and use fake news or fake celebrity endorsements to lure people in. If you invested through them, especially if it was crypto, consider it gone. The best you can do is report it to whatever financial crime unit operates in South Africa. And warn everyone you know.

Noor Al Falasi · Al Ain, UAEanswered 9d ago
7

SCAM ALERT! If you see 'BitForex' or anything similar, RUN. I got approached by someone on Instagram who said they were making fortunes on 'CryptoMax Gains'. Looked legit, like your situation. They pressured me to invest. I sent R20,000. Then poof! Gone. Reported to the police, but they said crypto is too hard to trace. Never trust anyone online asking for money for investments.

Joshua Lee · Phoenix, USAanswered 9d ago
6

Oh dear. This sounds exactly like what happened to my cousin's friend. She met someone online, they planned a future, he introduced her to a 'crypto trading bot' platform. She invested everything. When she tried to withdraw, it was 'fees' and 'taxes' required. Then the whole site disappeared. She was devastated. She filed a police report, but I don't think anything came of it. Please, please be careful who you trust online.

Ming Teo · Singapore, Singaporeanswered 9d ago
7

Oh gosh, this is so painful to read. I too lost money, about R100,000, to an investment scam. It was through an online 'friend' I met on a Facebook group for expats. He convinced me to invest in precious metals through a platform called 'GoldStar Investments'. It looked so professional. When I wanted to cash out, they said I had to pay a 'capital gains tax' upfront. I paid it, and then they blocked me. I reported it to the Hawks (Directorate for Priority Crime Investigation) here in SA, but it's a long shot.

Naledi Botha · Johannesburg, South Africaanswered 9d ago
5

This is exactly what happened to my sister. She met a guy on a dating app, they talked for months, he convinced her to invest in some offshore forex trading scheme. She put in about $15,000 USD. He had all these slick websites and fake bank statements. Then he just vanished. She's still trying to report it, but it's like chasing smoke. It's devastating. Don't let anyone pressure you into investments.

Saar Smit · The Hague, Netherlandsanswered 8d ago
8

I'm a survivor of a similar scam. Met someone online who seemed perfect. They introduced me to a 'high-yield real estate investment' group. I put in R50,000. The returns were amazing for a few months, then suddenly the platform was 'undergoing maintenance.' Weeks later, it was gone. The scammer disappeared. I felt so foolish and ashamed. Reporting it to the police and the financial ombudsman helped me feel like I was taking *some* action, even if the money was lost. It gave me closure. And it made me incredibly cautious about online 'opportunities' now.

Rachel Koh · Singapore, Singaporeanswered 8d ago
1

Sending you so much strength. What a horrible experience. It's completely understandable you feel foolish, but please don't blame yourself. These people are incredibly manipulative. You trusted someone you thought was a friend. That's a natural human thing to do. It's *their* fault for exploiting that trust.

Noor Al Maktoum · Sharjah, UAEanswered 8d ago
1

Oh OP, this is heartbreaking. It sounds like a classic romance-scam turned investment fraud. They build trust, then use that to push a fake platform. The 'uncle' angle, the VIP packages, the disappearing act – all hallmarks.

BitForex impersonators are sadly very common. The scammers set up fake websites that look identical to the real thing, sometimes even using real-looking customer support. They'll let you deposit, maybe even show fake profits, but withdrawing? Impossible. They'll invent fees, taxes, or just go dark like yours did.

Your best bet, though it's a long shot, is to report it. Given you're in South Africa, you'd want to contact your local police and see if they have a cybercrime unit. You can also look into reporting it to the South African Reserve Bank or the Financial Sector Conduct Authority (FSCA) if you suspect it might fall under their purview for financial services.

Isabella Ouellet · Calgary, Canadaanswered 8d ago
1

This is exactly how they operate. They dangle the 'potential' of riches, often cloaked in a seemingly legitimate platform or a 'friend's' inside tip. The fact that 'BitForex' is now gone and the person vanished points to a well-orchestrated scam. These crypto scams are rampant, and they prey on people's hopes.

Red Flag: If someone you met online, especially on a non-investment forum, starts pushing crypto investments and promising guaranteed high returns, especially with 'friend/family' connections, run. Run far and fast. They are almost certainly not legitimate. Always do your own research on the platform *and* the person recommending it. Check financial regulator websites, not just the company's own site. For example, in Europe, you'd check the AFM or AMF France, but remember, scammers often target multiple regions.

Milan Bos · Tilburg, Netherlandsanswered 8d ago
1

I'm so sorry to hear this. The 'friendship' then crypto pitch is a really common tactic. They build a rapport, make you feel special, and then use that emotional connection to exploit your finances. It's a betrayal of trust, and sadly, a very old scam model applied to new tech.

Don't beat yourself up. These scammers are sophisticated. They create fake platforms, fake testimonials, and have practiced lines. It's designed to make you feel FOMO (fear of missing out) and trust their 'insider' knowledge. The 'uncle' story is a classic misdirection. You did nothing wrong except trust the wrong person.

Sara Al Nahyan · Abu Dhabi, UAEanswered 8d ago
1

Ugh, this type of scam is so prevalent now with crypto. They groom you, then 'BitForex' (or whatever name they're using this week) is presented as a golden ticket. It's devastating. The screenshots they send are easily faked. The platform itself is likely a ghost site.

My advice? Report this to the FBI's Internet Crime Complaint Center (IC3). While they might not recover your funds, filing a report is crucial for tracking these operations. Also, check if the actual, legitimate 'BitForex' (if one exists) has a way to report impersonators on their site. Sometimes they monitor their brand to shut down scams.

Jun Lim · Singapore, Singaporeanswered 8d ago
1

This has all the hallmarks of a romance-investment scam. You formed an emotional bond, which is exactly what they wanted. They then introduced the crypto element, using fabricated success stories and pressure tactics ('VIP packages'). The disappearing act is the final step.

Practical Tip: If you ever get involved with an investment platform again, always, *always* verify its legitimacy through an independent financial regulator. In Canada, for example, you'd check the provincial securities commission, like the OSC. For international platforms, look for registration with agencies like the CFTC or SEC in the US, or their equivalents in other major markets. Scammers create fake platforms that look real but aren't registered anywhere legitimate.

Mia Smith · Toronto, Canadaanswered 8d ago
1

My deepest sympathies, OP. This is a brutal lesson, but please know you're not alone in falling for this. These scammers are masters of manipulation. They play on emotions, aspirations, and trust. The gardening forum connection was a perfect cover to build a seemingly innocent relationship before the financial ask.

It's vital to understand that the 'platform' was likely never real. It was a façade to make you think your money was growing. When they demand more for 'VIP access' or 'unlocking funds', that's a huge red flag. The money is simply pocketed. I'd suggest reporting this to the BBB, even if the company is overseas, as they sometimes track international scam patterns. Also, check if the official 'BitForex' (if one exists) has a contact for reporting fraud.

Niamh Quinn · Waterford, Irelandanswered 8d ago
1

Oh goodness, reading this makes my stomach hurt. I went through something *very* similar last year. Met a guy on a photography site, he seemed so genuine, talked about travel and shared dreams. Then BAM – crypto scam. He pressured me for thousands. I lost about $15k.

I reported it to the FBI IC3, but honestly, recovering the money feels impossible. They vanished. What I learned is that they often use stolen identities or create fake personas. The 'BitForex' platform was probably just a front. It’s devastating, I know. My family found out eventually and were supportive, but the shame is the hardest part. Please talk to someone you trust, even if it's hard. You don't have to carry this alone.

Noor Khan · Sharjah, UAEanswered 8d ago
1

This is a textbook romance-investment scam, OP. The tactic of building a relationship on a shared hobby, then transitioning to investment talk, is incredibly common. The screenshots are easily fabricated, and the platform itself was likely a fake front.

Given you're in South Africa, your primary avenue for reporting would be the South African Police Service (SAPS), specifically their cybercrime unit if they have one. The Financial Sector Conduct Authority (FSCA) is also the body that regulates financial services in South Africa; you should file a complaint with them as well. They deal with unauthorized financial service providers. While recovery is difficult, reporting helps build cases against these syndicates. They often operate across borders, so international cooperation between law enforcement agencies is key.

Sipho Nel · Pretoria, South Africaanswered 8d ago
1

This situation is deeply unfortunate, and reflects a growing trend of crypto-related fraud. The methodology you've described – building rapport, introducing a speculative investment, fabricating success, and ultimately absconding with funds – is a well-established pattern. The 'BitForex impersonators' are a known problem, often using sophisticated social engineering to gain trust.

Always be wary of unsolicited investment advice, especially from individuals met on non-financial platforms. Verification of any platform's regulatory status is paramount. Check if they are licensed by a reputable financial authority. For instance, if this were presented as a US investment, checking with the CFTC or SEC would be standard procedure. Report this incident to the FBI IC3; it contributes to their data on scam operations, even if immediate fund recovery isn't feasible.

Ahmed Iqbal · Ajman, UAEanswered 8d ago
1

Oh my dear, my heart goes out to you. What a terrible thing to have happened. Feeling foolish is so natural when you've been deceived like this, but please, please try not to carry that burden alone. You were simply looking for connection and maybe a little financial security, and someone took advantage. That's on them, not you. You are strong, and you will get through this. Maybe try talking to a close friend or family member when you feel ready? Sometimes just saying it out loud helps.

Fatima Al Maktoum · Ajman, UAEanswered 8d ago
1

I feel sick reading this. I lost R60,000 a couple of years back to a similar forex scam. Met the guy on Facebook, talked for months, he showed me his 'trading results'. Ended up investing through a platform he recommended, and poof – gone. My husband was furious, but we eventually just had to accept it. It ate me up for ages.

What I learned the hard way is that if it sounds too good to be true, it *always* is. And never, ever let someone else pressure you into an investment, no matter how convincing they seem or how much they promise about your future together. That's emotional manipulation 101. Keep records of everything if you do report it, even the WhatsApp chats. It won't get the money back, but it's something.

Hannah Smit · Durban, South Africaanswered 8d ago
1

Right, let's be clear here. You met someone on a forum, moved to WhatsApp, and they convinced you to hand over a significant amount of money to a dodgy-sounding crypto platform? And you're surprised it's gone? Call me harsh, but that’s on you for being incredibly naive.

No legitimate investment platform operates like that. No real 'friend' pressures you into dumping your life savings, especially not after only a few weeks. Screenshots can be faked, 'VIP packages' are a classic scam move. Did you do *any* due diligence? Did you check if 'BitForex' is even a regulated entity anywhere? Probably not. Learn from this and move on. Stop chasing ghosts.

Thomas Hall · Bristol, United Kingdomanswered 8d ago
1

OP, I'm so sorry. This sounds exactly like what happened to my aunt last year. She met someone online who convinced her to invest in crypto too. She lost her retirement fund. She was devastated, and honestly, so ashamed she couldn't even tell anyone for months.

It took her a long time, but she eventually started talking about it and even joined a support group for scam victims. It helped her realise it wasn't her fault, but the scammer's. She said the hardest part was forgiving herself. She also reported it to the FTC, even though she's not in the US, as they sometimes have resources or can point to international bodies. You're not alone in this, and please, be kind to yourself.

Jack Sullivan · Dublin, Irelandanswered 8d ago
1

This is deeply concerning. The 'BitForex' name has been associated with numerous scams, often operating with fake websites and support teams designed to trick users. The social engineering aspect – building a personal relationship first – is particularly insidious. It's designed to bypass rational decision-making.

Always be extremely skeptical of investment opportunities presented through social media or dating apps, especially those promising rapid or guaranteed returns. Check regulatory bodies like the FCA in the UK or ASIC in Australia, depending on where the platform claims to operate. If a platform can't be clearly verified with a recognized financial regulator, it's a massive red flag.

Jack Williams · Edinburgh, United Kingdomanswered 8d ago
1

Sounds like a classic crypto romance scam. These are brutal. They gain your trust, make you feel emotionally connected, and then hit you with the investment pitch. The fake platform and disappearing act are standard. My cousin lost about £20k to something similar a few years ago. Met a woman online, whirlwind romance, then the 'investment opportunity'. The platform vanished overnight.

It’s really tough, but reporting it is important. If you're in the UK, you can report it to Action Fraud. Even if they don't recover the money, it helps track these criminals. Don't let them get away with it entirely.

James Sullivan · Belfast, Irelandanswered 8d ago
1

Oh no, this is awful. I fell for a similar crypto scam a couple of years ago. Met a guy online, seemed perfect, talked about buying a house together. Then he introduced me to this 'amazing' crypto trading app. I put in £10,000. One day the app was just gone, and so was he. I felt so stupid and ashamed, I didn't tell anyone for months.

It's a horrible feeling, but please know it's not your fault. These people are very clever. The best advice I got was to report it to the FBI IC3. They might not get your money back, but it helps them track the criminals. And talk to your family when you're ready. Mine were surprisingly understanding once I finally told them.

Jack O'Brien · Waterford, Irelandanswered 8d ago
1

I'm so sorry you're going through this. It's incredibly painful to lose money, especially when it's your life savings and it comes from a place of trust. Please don't blame yourself. These scams are sophisticated and designed to exploit human connection.

It might feel impossible right now, but consider talking to your family. Sharing the burden can be the first step towards healing. Also, look into reporting options available in South Africa. Sometimes consumer protection agencies or financial ombudsman services can offer guidance or log complaints, even if they can't guarantee recovery. Your experience is valuable information for them.

Charlotte Harris · Manchester, United Kingdomanswered 8d ago
1

Gosh, that's rough. Sounds like a typical crypto scam. They build up a relationship, then push a fake investment platform. Did you at least check if 'BitForex' was regulated by any major financial authority? Like, anywhere? Probably not. If someone online you just met starts talking big money and crypto, it's almost always a scam. Sorry, but that's just how it is these days. Good luck getting anything back, but don't hold your breath.

William Jones · Gold Coast, Australiaanswered 8d ago
1

Oh OP, this is such a painful situation. I've heard similar stories from friends, and it always makes me feel sick. The way these scammers exploit kindness and hope is just awful.

It's really common for them to use fake platform names that sound plausible. You mentioned 'BitForex impersonators' – that's a big clue right there. The crucial thing is to *always* verify any investment platform independently. Check the official registry of financial services providers in your country (like the FSCA in South Africa). If it's not listed and regulated, it's a major red flag. Don't just trust what the 'friend' or the website tells you. You're not foolish; you were just targeted by a very effective scam.

Naledi Nel · Bloemfontein, South Africaanswered 8d ago
7

Oh wow, that's a truly devastating situation. It sounds like a classic romance/investment scam combo. The red flags were definitely there, especially the pressure to invest more and the move to a private chat. The "uncle at the company" is a common tactic. For South Africa, you can report this to the South African Police Service (SAPS) and potentially the Financial Sector Conduct Authority (FSCA), though their powers are limited with international scams. The FBI's Internet Crime Complaint Center (IC3) is also a global reporting avenue, even if you're not in the US. They track these patterns. Don't feel foolish; these scammers are incredibly sophisticated.

Ashley Miller · New York, USAanswered 8d ago
5

Oh my goodness, I am so, so sorry to hear this. Your feelings are completely valid, but please know you are not foolish. These people are manipulative monsters. R90k and R70k... that's a lot of money and security to lose. My heart goes out to you. Are you able to talk to anyone in your family about this? Sometimes just having that support can make a difference, even if they can't fix it financially. We're all here for you on this forum.

Chloe Khumalo · Johannesburg, South Africaanswered 8d ago
3

BitForex? Sounds like a fake name. Did you ever see any real documentation? Like, official prospectus or terms and conditions from the company, not just screenshots from your "friend"? Or did he only show you a website and app? If it was just screenshots and a story, that's a huge warning sign. And a "VIP package"? Come on. People who got scammed on sites like this usually can't get their money out, and the site vanishes.

Lea Laurent · Nantes, Franceanswered 8d ago
4

This is heartbreaking. I've seen similar stories unfold in Singapore too. The crypto space attracts a lot of bad actors. That "friend" played on your emotions and your dreams. The fact that he disappeared with your money and blocked you is textbook scam behaviour. Always, always be wary of unsolicited investment advice, especially from someone you only know online and who is pushing a specific platform. Even if they seem like your soulmate. Reporting it to the authorities is your best bet, even if recovery is unlikely. File with the police.

Joshua Chan · Singapore, Singaporeanswered 8d ago
3

Aye, it's always the way, isn't it? One minute you're chatting about prize-winning petunias, the next you're down thousands. "BitForex" sounds like a dodgy name, tbh. Did you ever look up that company independently? Like, on a proper business registry or financial regulator site? Or just trusted the screenshots and his word? It's easy to get caught up, but you gotta have that independent verification. These people are con artists, plain and simple.

James Sullivan · Limerick, Irelandanswered 8d ago
4

This pattern is extremely common, unfortunately. The romance overlay makes it particularly cruel. They build trust, then exploit it. That platform name, "BitForex," rings alarm bells – it's likely a fake site designed to look legitimate, possibly with fake trading data shown to victims. In the UAE, we'd report this to the UAE Financial Intelligence Unit and the local police. Even if the funds went internationally, filing a report is crucial. Never send money based on online "friend" recommendations alone.

Maryam Al Nahyan · Sharjah, UAEanswered 8d ago
3

Ugh, this is rough. That whole "future together" and "nursery idea" thing? Classic manipulation. They make you feel a connection, then use it to get your money. Did you ever try to withdraw any of your initial investment? Most of these fake platforms stop you from withdrawing, or they make it incredibly difficult. It's a tactic to keep you investing more. I'm sorry, this sounds like a total loss. Report it, but don't expect much back.

Brittany Wilson · Portland, USAanswered 8d ago
3

I'm reading this and just shaking my head. "BitForex"? Seriously? Did you do *any* due diligence on this platform yourself? Did you search for independent reviews, warnings, or regulatory approvals? Or was it all just based on his word and his screenshots? When people start talking about 'guaranteed' or 'secret' investment strategies, especially with crypto, it's almost always a scam. They prey on hope and sometimes loneliness.

Ling Ong · Singapore, Singaporeanswered 8d ago
5

This is a textbook example of a pig butchering scam, often combined with romance fraud. The 'BitForex' platform is likely a fake front. These operations are highly organised, often based overseas, and use sophisticated social engineering. While recovering the exact funds is exceedingly difficult due to the nature of crypto and international fraud, filing a report is essential. In Australia, you'd report to Scamwatch and the Australian Federal Police (AFP). The FBI's IC3 is also a good international point of contact.

Ava White · Melbourne, Australiaanswered 8d ago
4

My gut reaction is that this is 100% a scam. The "friend" relationship, the fake investment platform, the pressure to deposit more – it's all there. You mentioned finding warnings about BitForex impersonators; that's your answer right there. They create fake platforms and fake identities. When you want your money back, they vanish. Reporting it is the right thing to do, but sadly, recovery is rare. Your family needs to know. You need their support.

Noah Taylor · Canberra, Australiaanswered 8d ago
4

Oh, sis, I am so sorry. It is devastating when trust is broken like this, especially when it involves your hard-earned money. Please don't beat yourself up. These people are professional liars. It happens to so many, even people who think they're savvy. Have you considered talking to a financial advisor, not to get the money back necessarily, but just to help you re-plan your finances going forward? You will rebuild.

Lerato Nel · East London, South Africaanswered 8d ago
4

This is grim. The whole scenario screams scam. The fake crypto platform, the "friend" disappearing – it’s a classic setup. Did you ever actually *see* the platform operating independently? Or was it all through him and his screenshots? If you couldn't log in yourself and make your own trades or withdrawals, that's a massive red flag. The CFTC regulates commodity and futures markets in the US, and they often issue warnings about unregulated crypto platforms. You should report this to the South African Police.

Jack Hughes · Edinburgh, United Kingdomanswered 8d ago
3

Oh, that's awful. A hobby forum is such a vulnerable place to meet people. "BitForex" sounds like a generic scam name they just plucked out of thin air. Did you ever try to Google the platform name *before* investing? Like, search for "BitForex scam" or "BitForex reviews"? Most legit platforms have a paper trail, even if it's negative reviews. If all you found were warnings *after* it vanished, well... that's the game they play. They disappear before the real warnings get to new victims.

Charlotte Wilson · Darwin, Australiaanswered 8d ago
5

Oh, my heart just sank reading this. It takes so much courage to share something so painful. Please, please be kind to yourself. You were lured in by someone you trusted, and that's a deeply human thing to do. It doesn't make you foolish. Your family might surprise you with their support. Sometimes telling them is the first step towards healing. You are not alone in this experience, even though it feels like it right now.

Hannah du Plessis · Johannesburg, South Africaanswered 8d ago
4

This is really tough news. It sounds like a coordinated scam designed to exploit trust and financial aspirations. The fake platform combined with the emotional manipulation is a potent mix. If you can, try to gather all the communication records you have – chat logs, screenshots, any transaction details you might have recorded. This will be crucial if you decide to file a police report. It's a long shot, but reporting is the only way authorities can track these operations.

Steven Miller · Minneapolis, USAanswered 8d ago
4

Oh no! That sounds absolutely horrific. That "friend" was never a friend. They were a predator. "BitForex" and the "VIP package" – these are just buzzwords they use to create urgency and greed. Did you look into the company's registration? Were they regulated by anyone credible, like the FSCA in SA or a similar body abroad? If not, that's a huge red flag. I'm so sorry this happened to you.

Lea Simon · Nantes, Franceanswered 8d ago
5

This is a textbook financial scam, likely involving identity theft and crypto fraud. The platform 'BitForex' is almost certainly a fake, created solely to steal funds. The use of romance and shared dreams is a common tactic to lower a victim's guard. In the UAE, reporting to the local police cybercrime unit is the first step. You can also contact the Central Bank of the UAE. While international recovery is difficult, documenting everything and filing reports is vital for law enforcement.

Hassan Al Marri · Ras Al Khaimah, UAEanswered 8d ago
3

I've seen variations of this 'BitForex' scam appear on forums before. It's usually an impersonation. They either copy a real exchange's name or make up something similar. Did you verify the website URL very carefully? Often these fake sites have slight misspellings or different domain endings. If you only ever interacted via WhatsApp and direct messages from this person, that's also a huge red flag. Legitimate platforms want you to use their official, secure website.

Aisha Al Marri · Dubai, UAEanswered 8d ago
5

This is incredibly distressing. The combination of romance scamming and investment fraud is particularly pernicious. The platform name itself, "BitForex," sounds generic and suspicious. The crucial step here, moving forward, is reporting. Even if direct recovery of funds is unlikely, reporting to entities like the FBI IC3 or your local South African police service is essential. They compile data on these operations. Don't feel foolish; these criminals are skilled manipulators.

Lucas Bos · Nijmegen, Netherlandsanswered 8d ago
4

Brutal. Truly brutal. That whole "uncle worked there" and "VIP package" is so cliché, but it works because people *want* to believe. You said you found warnings about BitForex impersonators – did you check those warnings *before* you sent money? Or only after it all went south? If it was after, that means they got you before the public warning could. Always, always Google a platform and its name *before* you send a cent. Especially if a "new friend" is pushing it.

Noah Lavoie · Calgary, Canadaanswered 8d ago
5

Oh wow, this is a really common tactic, I'm so sorry you fell for it. These crypto scams prey on trust built in seemingly safe online communities. The platform name, 'BitForex', is likely a fake or a completely compromised version. Did you ever verify the platform directly, independent of your 'friend's' screenshots? That's usually the first red flag – not independently checking the actual exchange or wallet provider.

Chloe Pretorius · Bloemfontein, South Africaanswered 8d ago
3

That's absolutely devastating. Losing that kind of money, especially your life savings, is a nightmare. Don't beat yourself up too much; these scammers are incredibly good at manipulation. It sounds like they really played on your emotions and dreams. Sending you strength. Maybe talking to your family would help, even if it's hard right now.

Lucas van der Merwe · East London, South Africaanswered 8d ago
2

Hang on, 'BitForex'? My cousin got scammed by something similar a year ago, different name but same story. Friend from a forum, crypto, promises of riches. He lost about R50k. He reported it to the Hawks (Directorate for Priority Crime Investigation), but honestly, he never saw a cent back. Just be careful who you trust online, lesson learned the hard way, I guess.

Michael Nel · Port Elizabeth, South Africaanswered 8d ago
4

I'm so sorry. This is exactly what happened to me last year. Met someone on a gaming site, talked for months. They convinced me to invest in something called 'GlobalTradeX'. I lost over $20,000 USD. It ruined me. I reported it to the police here, but they said it's hard to track overseas operations. I'm still trying to recover. You are not alone.

Hui Ng · Singapore, Singaporeanswered 8d ago
1

Sounds like a classic romance/investment scam. The details line up too well with others I've seen. Did you ever meet this person in real life? Did you ever speak to them on the phone or video call, or was it all text/WhatsApp? If it was all online, that's a huge warning sign for this kind of fraud. It's a tough lesson, but a necessary one.

Jack Quinn · Dublin, Irelandanswered 8d ago
3

Be very careful about who you trust now. This 'friend' used your shared interest as a way in, then built fake trust. They played on your dreams. If you decide to report this, here in the UK, we'd typically go to Action Fraud. In your case in South Africa, look into the Hawks or even the South African Police Service's cybercrime unit. They might not recover your funds, but it helps build a case against these criminals.

George Walker · Nottingham, United Kingdomanswered 8d ago
3

I lost $30,000 to a man I met on a photography forum. He was so charming, talked about starting a business together. He pushed me into an 'investment' that sounded similar to yours. I found out later his whole profile was fake, pictures stolen. I feel like such an idiot. The money is gone, and I'm still paying off a loan I took out for him. I hope you find a way through this.

Amelia White · Hobart, Australiaanswered 8d ago
3

This is heartbreaking. I was scammed by someone I met on a book forum. They talked me into investing in a fake cryptocurrency. I lost S$50,000. It was my entire savings for a house deposit. My parents were so angry, I was too ashamed to tell them for weeks. It took me months to even start looking for help, I was so embarrassed.

Mei Ong · Singapore, Singaporeanswered 8d ago
4

Okay, so the key here is identifying the scam vector. It's a P-to-P (person-to-person) investment scam, often blended with romance scam elements. Your 'friend' likely never had access to any real 'BitForex' platform, or it was a fake front. Real crypto exchanges don't operate like that. Reporting this to the FBI's Internet Crime Complaint Center (IC3) is a good step, even if you're in SA, as the infrastructure is often international. They can collate reports. Also, check if the real, legitimate BitForex (if one exists) has a fraud reporting contact.

Faisal Al Mansoori · Abu Dhabi, UAEanswered 8d ago
2

I'm so sorry to hear this. It's incredibly tough when you feel betrayed by someone you thought you could trust. These kinds of scams are designed to exploit kindness and hope. You've taken a brave step by posting here. Is there a consumer protection agency in South Africa you could reach out to? Sometimes they have resources or can point you in the right direction, even if they can't recover the funds directly.

Liam Smith · Halifax, Canadaanswered 8d ago
3

I was in a similar situation last year. Met a guy online, seemed perfect. He pushed me into an 'exclusive trading group' that was a complete scam. Lost about C$40,000. The platform disappeared overnight. I was devastated. I reported it to the Canadian Anti-Fraud Centre. They couldn't get my money back, but they took my statement and were very understanding. It made me feel a little less alone.

Hannah Wong · Singapore, Singaporeanswered 8d ago
4

This is exactly how they operate. They create a fake sense of urgency and exclusivity ('VIP package'). They will often use fake platform names or impersonate real ones. If you see any mention of similar platforms or 'exclusive' investment opportunities popping up elsewhere, *do not* engage. Always go to the official website of any known exchange or platform yourself, never click links or trust screenshots from individuals. It's a tough lesson, but vital for future safety.

Olivia Pretorius · Durban, South Africaanswered 8d ago
3

I lost money to a crypto scam too, though not as much as you. It was a fake mining operation. I'd invested about $2,000 USD. The website vanished. I felt so stupid for weeks. My husband was angry but then just hugged me and said we'd figure it out. The shame is the worst part, isn't it? I'm still working to rebuild, but I'm much more cautious now. I report every single scam attempt I see.

Emma Smith · Victoria, Canadaanswered 8d ago
5

It sounds like a textbook 'pig butchering' scam. They groom you for weeks or months, build trust, then introduce the fake investment. They want to 'fatten you up' before taking everything. Don't feel foolish. They are professionals at deception. Reporting it is important. In South Africa, the Directorate for Priority Crime Investigation (the Hawks) is probably your best bet for official reporting. The South African Reserve Bank might also have resources for reporting financial fraud.

Naledi Ndlovu · Durban, South Africaanswered 8d ago
3

Ugh, the worst. I lost about S$20,000 to a similar thing. Met a guy on a travel forum, he was supposedly a forex trader. He showed me all these amazing profits on a private platform. When I wanted to withdraw, he vanished. The shame was unbearable. I eventually told my parents, and while they were disappointed, they helped me report it to the police. It didn't get the money back, but it felt like a step towards accountability.

Rachel Tay · Singapore, Singaporeanswered 8d ago
4

This is a scam, and the name 'BitForex' is likely a fabrication or an impersonation. Real financial platforms are regulated. Check if there's a South African financial regulator you can report this to. For instance, in Germany, we have BaFin. The advice here is always: if it sounds too good to be true, it almost certainly is. Never invest based solely on someone else's word or screenshots.

Lea Klein · Dusseldorf, Germanyanswered 8d ago
2

My friend lost a lot of money to a fake crypto site too. The scammer even sent him fake bank statements to make it look real. He reported it to the authorities here in the UAE, and they were able to freeze some of the scammer's accounts, but the money was already gone. It's a huge blow. Don't blame yourself. These people are very skilled.

Mohammed Al Marri · Abu Dhabi, UAEanswered 8d ago
3

I was duped by a similar crypto scam after meeting someone on a hobby site. Lost around £15,000. They created a fake platform that looked incredibly real. I felt like such an idiot for weeks. The shame kept me from telling anyone. Eventually, I told my sister, and she helped me file a report with Action Fraud in the UK. They couldn't recover the funds, but they do track these patterns. It's a small comfort, I know.

Sean Lynch · Waterford, Irelandanswered 8d ago
3

So sorry you're going through this. It's a brutal scam. My experience was similar—lost AUD $50,000 to a fake forex trading platform pitched by someone I met online. They manipulated my emotions and dreams, just like yours did. I reported it to the Australian Competition and Consumer Commission (ACCC) and the police. While the money is gone, going through the reporting process helped me feel less powerless. It's a small step, but it's something.

Olivia Walker · Hobart, Australiaanswered 8d ago
5

This is a classic romance/investment scam. The 'friend from a hobby forum' is a common way these scammers start. They build trust, then pivot to the 'investment opportunity.' The platform name is likely fake or a clone. If you ever get pitched an investment by someone you met online, *especially* if they are pushing you to move fast or deposit more money, verify the platform independently through official channels. Never trust screenshots or personal recommendations alone. Report it to the FBI's IC3 and also look into South African financial crime units like the Hawks.

Sophia MacDonald · Vancouver, Canadaanswered 8d ago
3

Oh gosh, this is so heartbreaking to read. It sounds like a classic romance scam blended with a fake investment. That 'friend' preyed on your shared interests and then your trust. BitForex impersonators are a known issue, unfortunately. Your savings are gone, I know, but don't blame yourself. These scammers are incredibly manipulative. Have you reported this to the South African Police Service (SAPS)? That's the first official step.

Sophie Visser · Groningen, Netherlandsanswered 8d ago
2

I'm so sorry you're going through this. It's completely understandable to feel foolish, but honestly, these people are master manipulators. They build up trust so slowly and then hit you when you least expect it. Sending you strength. Your family will understand, and you need their support right now.

Layla Al Mansoori · Sharjah, UAEanswered 8d ago
3

This is exactly how these crypto scams work. They create fake platforms, use social engineering on forums, then disappear. Never trust investment advice or platforms pushed through social media or dating apps, especially when they promise 'guaranteed' high returns. Report this to the FBI IC3 if any of the transactions involved US entities, even if you're in SA. They collect data on these global operations.

Grace Nguyen · Perth, Australiaanswered 8d ago
1

My heart aches for you. This sounds incredibly painful. They targeted your dreams and your kindness. Please, don't carry this burden alone. Talk to your family; they might surprise you with their support. These 'investment' platforms are often just facades with no real assets.

Maryam Al Suwaidi · Ajman, UAEanswered 8d ago
1

Wait — so this 'BitForex' wasn't even a real thing? They just made up a name and a website? Sounds pretty dodgy from the get-go. Screenshots can be faked easily. Did you ever actually see your money grow in a *real* trading account you controlled, or just on their site?

Henry Jones · Darwin, Australiaanswered 8d ago
2

This is a textbook crypto investment scam, unfortunately very common. The 'romance' angle is a cruel twist. For future reference, regulatory bodies like the Financial Conduct Authority (FCA) in the UK or the CFTC in the US provide warnings about unregulated crypto schemes. If any part of the transaction chain crossed into Europe or the US, reporting to authorities like AMF France or the CFTC might be worthwhile, though recovery is tough.

Grace Jones · Manchester, United Kingdomanswered 8d ago
4

I lost about R50,000 to a similar thing last year. Met someone on Facebook, same story – crypto, massive returns, fake platform. They even made me pay a 'withdrawal fee' before vanishing. Felt like a total idiot for weeks. Still hurts, but at least I learned my lesson. I reported it, but never heard anything back. Just wanted to say you're not alone.

Oliver Walker · Gold Coast, Australiaanswered 8d ago
1

Oh no, that's awful. Please be kind to yourself. Scammers are designed to exploit trust and kindness – it's not your fault for being a good person who connected with someone. Talking to someone, even just here, is a good step. Have you considered reaching out to a victim support group?

Julia Meijer · Groningen, Netherlandsanswered 8d ago
2

The 'BitForex' name is often used by scammers. They set up fake trading sites that mimic real platforms. The fact that your 'friend' disappeared along with the site is a huge red flag. Always, always verify any investment platform directly through official channels, not links or advice from someone you met online, no matter how convincing they seem. Check with the AFM (Netherlands Authority for the Financial Markets) or similar regulators in your region.

Omar Sheikh · Ras Al Khaimah, UAEanswered 8d ago
3

This is eerily similar to what happened to me. I lost about $10k to a 'forex trading' scam I met on a gaming forum. He was so charming, promised the world. He even had a fake ID and talked about meeting my parents. When I wanted to cash out, bam. Gone. They even claimed I owed them money for 'taxes'. I felt so sick.

Milan Janssen · Rotterdam, Netherlandsanswered 8d ago
2

This is a classic 'pig butchering' scam. They fatten you up (build trust, romance) before 'slaughtering' (taking all your money). BitForex is likely a fake name or a compromised account used by scammers. You can report it to the FTC in the US, as many of these scams have international links, and they track these patterns. Also, file a report with your local South African police.

Stefan Neumann · Hannover, Germanyanswered 8d ago
1

I'm so sorry. That sounds like an absolute nightmare. The way they used your shared passion for plants and then turned it into a way to steal from you is just... vile. No one deserves that. Sending you virtual hugs.

Mia Robert · Bordeaux, Franceanswered 8d ago
2

Scammers love using fake platform names that sound legitimate. BitForex sounds plausible, doesn't it? That's the point. If they claim it's an investment, always check if the platform is registered with a financial authority. In France, it would be the AMF. If it's not registered, it's almost certainly a scam. The lack of verifiable credentials is a major red flag.

Lina Schneider · Munich, Germanyanswered 8d ago
2

This is heartbreaking. It sounds like a crypto romance scam. The 'friend' built trust, then pushed a fake investment. For future reference, never invest based on someone met online, especially when they promise unrealistic returns. Report this to the Canadian Anti-Fraud Centre (CAFC) if any payment method might have crossed into Canada, or if the scammer used Canadian links. They work with international agencies.

Ava Tremblay · Toronto, Canadaanswered 8d ago
2

These fake crypto platforms are incredibly sophisticated. They often clone the look and feel of real exchanges. The fact that the 'friend' disappeared means it was never a legitimate investment. It was all a show. Reporting to the AFM (or your local financial regulator) is a good step, even if they can't recover funds, it adds to their intelligence on these scams.

Eva Smit · The Hague, Netherlandsanswered 8d ago
3

I feel this deeply. I was scammed too, not crypto, but R40k from a 'business partner' I met on LinkedIn. He had all the polished talk, the fake documents. When I finally realised, he blocked me. It took me months to even tell my wife. You're brave for posting this. Reporting to the SAPS is crucial.

Thabo Pretorius · Bloemfontein, South Africaanswered 8d ago
1

Is it possible this 'BitForex' actually existed at some point, and they just hijacked the name? Scammers do that. I'd search for the *real* BitForex (if it exists) and see what they say. Usually, legitimate exchanges will have official statements about impersonators. But honestly, the whole 'friend from forum' turning into a romance scam investment pitch is super common.

Layla Al Qasimi · Al Ain, UAEanswered 8d ago
1

I'm so sorry this happened. It's devastating when trust is broken like that, especially when it involves something as personal as your life savings. You are not foolish; you were targeted by a cruel trickster. Please reach out to your family when you feel ready. Support is so important right now. Maybe look into victim support services in South Africa.

Lea Leroy · Nice, Franceanswered 8d ago
1

I agree with others, this sounds like a scam. Did you ever actually meet this person face-to-face? Or verify their identity through any means other than what they sent you? That's usually the first fail-safe. If they refuse video calls or meeting up (even virtually for business), that's a huge red flag.

Alice Thomas · Nice, Franceanswered 8d ago
2

R90k and R70k... wow. That's a huge amount. I lost R15k on a fake forex signal group last year. Felt like such a klutz. They promised the moon. Even had fake testimonials. The platform just vanished overnight. I reported it to the BBB here in SA, but honestly, felt like shouting into the void. You're stronger than you think for sharing.

Emma Pillay · Cape Town, South Africaanswered 8d ago
1

This is a classic romance-scam combined with an investment fraud. The "BitForex" platform, especially if it's not one officially recognized by a regulatory body like the AMF or AFM, is almost certainly a fake. The screenshots were fabricated. Your 'friend' exploited your trust and emotional connection. Sadly, recovering lost funds from such operations is extremely difficult, as they are designed to be untraceable, often operating through crypto mixers and offshore accounts. You should report this to the FBI's Internet Crime Complaint Center (IC3). While they may not recover your funds, it helps build a case against these actors.

Yusuf Al Maktoum · Dubai, UAEanswered 8d ago
3

Oh no, I am so incredibly sorry this happened to you. That sounds like an absolute nightmare, and you are NOT foolish at all. These scammers are manipulative geniuses. It’s so easy to get swept up when someone seems so invested in you and your dreams. Please be kind to yourself. Focus on what you can do now. Is there any chance you can contact your bank and see if they have any recourse, especially if the transfers were recent?

Mia Weber · Munich, Germanyanswered 8d ago
1

Hang on, 'BitForex'? I've heard that name before, but not in a good way. Are you SURE it was the legit one? Scammers love to copy names of real platforms. And screenshots from a 'friend'? Come on. Anyone can fake those. Why would he need your money if he was making 'serious returns'? This stinks. You should have checked with an actual financial advisor, not a guy from a forum.

Hassan Ahmed · Sharjah, UAEanswered 8d ago
2

Oh, sweetheart, my heart goes out to you. It's devastating to lose that much money, especially when it felt like it was coming from a place of connection and trust. You did nothing wrong; you were hopeful and trusting, which are wonderful qualities, but unfortunately, bad people prey on those. Please don't blame yourself. Have you spoken to anyone in your family yet? Sometimes sharing the burden can help a little.

Lauren Lee · San Diego, USAanswered 8d ago
2

This is exactly how they operate. They build rapport, then lure you into fake investments. 'BitForex' is a known scam name used by many impersonators. The 'uncle' and 'VIP package' are red flags. Do NOT send any more money, even if they contact you again promising to 'fix' it. Report this to the authorities immediately. Your bank might be able to help trace transfers, but honestly, the money is likely gone. Check with the South African Reserve Bank or financial regulatory bodies in your country.

Hassan Al Qasimi · Dubai, UAEanswered 8d ago
1

Ag nee man, that's rough. Port Elizabeth isn't exactly a hub for recovering crypto scams, is it? It sounds like the classic crypto romance scam, which is particularly nasty. That 'friend' probably never existed in the way you thought. I'd try reporting it to the FBI IC3, even though you're in SA. They sometimes work with international agencies. Also, check if the Financial Sector Conduct Authority (FSCA) in South Africa has any advice or reporting channels for this sort of thing. Don't expect to get the money back, but reporting is important.

Liam van der Merwe · East London, South Africaanswered 8d ago
5

I've been there. Not with crypto, but a similar 'friend' who promised the world. Lost a good chunk of savings. The shame is the worst part, isn't it? You feel so stupid. But you're not. You were just being a good person who trusted someone. Take a deep breath. It's going to be hard, but you will get through this. I did. Focus on healing first, then on reporting. Sending you strength.

Saoirse Kelly · Waterford, Irelandanswered 8d ago
1

Oh, that's just awful. I'm so sorry you're going through this. It takes a lot of courage to post about it. Please don't beat yourself up. Scammers are incredibly sophisticated and prey on people's kindness and dreams. The fact that you met through a shared hobby makes it feel even more personal and devastating. Did you transfer the money from a South African bank account? If so, your bank might have fraud departments that could potentially trace the funds, though it's a long shot with crypto.

Emma Roy · Montreal, Canadaanswered 8d ago
1

Wait, you fell for the 'uncle works there' story? And screenshots? Seriously? That's like, textbook scam 101. Why would someone you just met online, even if you felt a connection, be offering you investment tips? And a 'VIP package'? Sounds like they just wanted to drain your account. You need to accept that money is gone. Start thinking about how to avoid this next time.

Jessica Martinez · Minneapolis, USAanswered 8d ago
1

This sounds exactly like the crypto scams that have been rife here in Australia too. They usually get you with a fake platform that looks legit, often copying real ones. The 'friend' part is the romance angle, designed to lower your guard. If they asked for payment via crypto, it's almost impossible to get back. Your best bet is to report it to the Australian Cybercrime Online Reporting Network (ACORN) if you were using a similar platform or if the scammer was Australian, though given your location, maybe report to the FBI IC3 or your local police.

Lucas Taylor · Canberra, Australiaanswered 8d ago
1

Ugh, the 'BitForex' name sounds familiar, but definitely not in a good way. A quick search reveals numerous warnings about impersonators and outright scams using that name. The 'friend' aspect combined with the 'guaranteed returns' is a massive red flag. It sounds like a sophisticated romance and investment scam rolled into one. I'd report it to the Canadian Anti-Fraud Centre, even though you're in SA, as these scams are often international. You could also try contacting the FTC in the US, as they track these sorts of cross-border frauds.

Olivia Fortin · Ottawa, Canadaanswered 8d ago
1

This is painful to read. That 'friend' was never your friend. They were a predator. The 'BitForex' platform is a phantom, and the screenshots were lies. The 'uncle' story? Classic manipulation. I'm so sorry. There's not much hope of recovering funds once it's gone into crypto, especially through these fake platforms. But you *must* report it. To the FBI IC3, and also to your local police in Port Elizabeth. They need to know these scams are happening.

Aoife Walsh · Waterford, Irelandanswered 8d ago
1

Look, it’s easy to say now, but you should have seen the warning signs. Gardener forum? WhatsApp? Crypto? VIP package? It sounds like a fairy tale gone wrong, but unfortunately, it’s a common one. These scammers are professionals at gaining trust. What you need to do now is file a report with the FBI IC3. Also, look into South Africa's own financial regulatory bodies. Don't expect miracles, but reporting is crucial for tracking these operations.

Maximilian Koch · Stuttgart, Germanyanswered 8d ago
1

Oh my goodness, that is absolutely devastating. I'm so sorry you're going through this. That sounds like a brutal combination of romance and crypto scamming. It's completely understandable how you got drawn in; these people are very good at what they do. Please try not to blame yourself. You were looking for connection and a good opportunity. If you made the transfers from a South African bank, contact their fraud department immediately. Some banks have international fraud teams that *might* be able to help, but it's a long shot.

Emma Naidoo · Port Elizabeth, South Africaanswered 8d ago
1

Crikey, that sounds rough mate. Port Elizabeth here too. It's a nasty scam, the crypto romance one. That fella was never your friend. He was a scammer pure and simple. The 'BitForex' thing is likely fake. What you should do, like, right now, is report it to the FBI IC3. Even though you're here, they coordinate internationally. Also, check the Financial Sector Conduct Authority (FSCA) website in SA, they might have a reporting portal for this sort of thing. Don't bank on getting cash back though.

Saoirse Byrne · Cork, Irelandanswered 8d ago
1

My friend lost money this way too. She met someone online, they talked for months, then he introduced her to a fake trading platform. It looked so real! She put in about €50,000. It's gone. She reported it to the local police and the German BKA (Bundeskriminalamt). They said recovering crypto is near impossible once it leaves the initial wallet. She's trying to claim insurance, but that's unlikely. Be kind to yourself, you were manipulated.

David Weber · Leipzig, Germanyanswered 8d ago
1

Seriously? A gardening forum led to crypto investment with a 'friend'? And you believed him? This is why people get scammed. You need to be way more skeptical. Did you even verify this 'BitForex' platform? Like, check if it's registered with any financial authorities? Probably not. The money's gone. Just learn from it and move on. Don't trust strangers online, especially with your money.

Ava Gagnon · Montreal, Canadaanswered 8d ago
1

Oh wow, that's heartbreaking. I'm so sorry. It's so easy to get caught up in the excitement and the connection. The scammer definitely knew what they were doing, building that trust and then hitting you with the investment. Please don't feel foolish. You were being hopeful and trusting. For reporting, I'd definitely suggest the FBI's IC3 portal. They are set up for these kinds of international online crimes. Also, check with your bank about any potential chargebacks or fraud claims, though with crypto it's tough.

Mia Schneider · Leipzig, Germanyanswered 8d ago
1

This is a textbook case of a romance-investment scam, often using fake crypto platforms that mimic real ones. Names like 'BitForex' are frequently used by scammers. The initial rapport building, the emotional manipulation ('our future together'), and the urgent push for more investment ('VIP package') are all classic tactics. Your immediate action should be to file a report with the FBI's Internet Crime Complaint Center (IC3). They collect complaints about fraud and cybercrime and work with law enforcement agencies worldwide. While recovery is unlikely, reporting is crucial for tracking and potentially disrupting these networks. Also, check with your bank regarding any transaction monitoring or fraud assistance they might offer, though tracing crypto is notoriously difficult.

Thomas Thompson · Leeds, United Kingdomanswered 8d ago
1

I feel for you. Lost R50k to a similar thing about 18 months ago. Met a woman on a dating app, she convinced me to invest in some fake forex platform. Said her dad was a big trader. Took her a while to get me. I was so sure she was real. The platform vanished, she vanished. Reported it to the police here in Leeds, but they basically said crypto is too hard to trace. Filed with Action Fraud UK, but still nothing. It's devastating. Don't beat yourself up, they're professionals.

Charlotte Williams · Darwin, Australiaanswered 8d ago
5

Oh wow, that's a brutal situation. Those crypto scams prey on trust, especially when built through shared interests. It sounds like a classic romance scam combined with an investment fraud. The platform itself, 'BitForex', is often used by these scammers – so you're definitely not alone in falling for this type of trap.

Firstly, don't beat yourself up. These people are professionals at manipulation. Your instinct to be hesitant was right, but they are good at chipping away at that. The key now is to gather every scrap of evidence you have. Screenshots of conversations, transaction details (if you can get them from your bank), even the profile details of the 'friend'.

Ciara Sullivan · Dublin, Irelandanswered 8d ago
6

Mate, I'm so sorry to hear this. R160k is a massive amount, and to lose it like that to someone you thought was a friend... it’s devastating. I can't imagine how you're feeling. Please know that your feelings of foolishness are completely understandable, but you weren't foolish, you were targeted. These scams are designed to trick good, trusting people. Take it one step at a time. Have you told your family yet? Sometimes just sharing the burden can help a little.

Noah Thompson · Melbourne, Australiaanswered 8d ago
4

Wait, 'BitForex'? My brother-in-law almost got caught in something similar last year. He was looking at crypto, got bombarded with DMs from 'traders'. They showed him fake charts and promised the moon. He sent like, a grand before I managed to convince him it was a scam. He said the platform looked legit at first, but when he tried to withdraw anything, it was all excuses. Be careful, and if it sounds too good to be true, it almost certainly is. Especially when it comes from someone you only know online. Real investments don't work like that.

Brittany Young · San Antonio, USAanswered 8d ago
7

This is a heartbreaking scenario, and it’s crucial to understand the mechanics of how these scams unfold. The 'friend' persona is a common tactic to lower your guard. They build rapport, then introduce a fake investment opportunity, often using cloned or fake versions of real platform names to lend credibility. 'BitForex' is unfortunately a known name in scam circles, sometimes even used by the same groups who impersonate legitimate exchanges.

For anyone reading this who might be in a similar situation or considering crypto investments: always verify the platform independently through trusted financial regulators. In the US, you can check the CFTC or FTC websites. Do *not* rely on screenshots or advice from a new online acquaintance, no matter how convincing they seem. Stick to exchanges you can verify through official channels.

Rachel Martin · Los Angeles, USAanswered 8d ago
5

I feel this deep in my soul. I lost a significant amount to a similar thing a few years back – a fake forex broker I met on some travel blog forum. They were so charming, talked about moving to Lisbon together. I poured in savings from my part-time job. When the site vanished, so did 'Carlos'. It took me months to even admit to myself what had happened. The shame is a huge part of it. But I did report it. To the police, even though they said it was unlikely to get recovered. It's about taking back some control, even if it's just symbolic.

Jonas Schneider · Cologne, Germanyanswered 8d ago
3

God, this is awful. I had a guy on Instagram try this same thing on me about six months ago. He was pretending to be some successful trader and kept talking about a 'secret algorithm'. Thank goodness my dad saw the messages and told me straight up it was a scam. I blocked him immediately. It's so easy to get sucked in when someone is smooth-talking you and making it sound like a sure thing. I’m really sorry you went through this. It’s not your fault.

Charlie Thompson · Bristol, United Kingdomanswered 8d ago
4

I am very sorry to hear about your loss. It sounds like a deeply distressing experience. Please focus on taking care of yourself during this difficult time. These individuals exploit trust and vulnerability. It is not a reflection of your character or judgment.

As for reporting, in many countries, you can report financial scams to national cybercrime units or financial authorities. While recovery can be challenging, reporting helps authorities track these criminal networks. Your local South African police service should have a cybercrime division, or you could look for national financial regulators who handle such complaints.

Ahmed Al Qasimi · Al Ain, UAEanswered 8d ago
6

Ugh, this is the worst kind of betrayal. A 'friend' from a hobby forum? That’s low. They target places where people are already sharing and trusting each other. The crypto angle is super common now. They make it sound so sophisticated and exclusive, like you're missing out on a golden ticket.

Red flag for everyone reading: If someone you *just* met online, especially on a casual forum, starts pushing a specific investment platform, and especially if they’re using terms like 'VIP package' or 'guaranteed returns,' run. Do not walk, run. Independently research *any* platform they mention. Use search terms like '[Platform Name] scam' or '[Platform Name] review' and look for multiple independent sources, not just the ones they send you.

Amelia Tremblay · Montreal, Canadaanswered 7d ago
5

Oh no, that's absolutely heartbreaking. You must be feeling so lost right now. Losing that kind of money is incredibly stressful, and the fact it came from someone you thought you knew makes it so much worse. Sending you the biggest virtual hug. It’s so easy to get caught up in the dream they paint, especially when they act like they care about you. Don’t let anyone make you feel silly for believing them – they are manipulative geniuses.

Sophie Ryan · Limerick, Irelandanswered 7d ago
4

I know that feeling of stupidity so well. I got scammed out of about £3,000 last year by someone on Facebook Marketplace selling fake concert tickets. I knew I shouldn't have done it, but they were so persistent and kept saying they were selling them last minute for a friend. Paid via bank transfer and then… poof. Blocked. Gone. I felt like such an idiot for weeks. I reported it to the police but they basically said there was nothing they could do. It’s a horrible feeling.

Charlotte Walker · Leeds, United Kingdomanswered 7d ago
5

This is a textbook example of a romance-investment scam, and unfortunately, it's incredibly prevalent. The perpetrators often use fake platform names or clone legitimate ones to create a false sense of security. Since you're in South Africa, you should consider reporting this to the South African Police Service's Directorate for Priority Crime Investigation (the Hawks), or the Financial Sector Conduct Authority (FSCA). They are the relevant bodies for financial crimes and market misconduct.

When reporting, provide all the evidence: communication logs, transaction details, names used, and any URLs. While direct recovery of funds is rare in these cases due to the nature of crypto and international scamming operations, filing a report is crucial for law enforcement to build cases and potentially disrupt these networks. It also helps to formally document the incident.

Daniel Davies · Birmingham, United Kingdomanswered 7d ago
6

I was in your shoes two years ago. Lost about $20k to a forex scam. Met the guy on LinkedIn, weirdly enough. He was supposedly a finance whiz. Talked a big game, showed me amazing profits. Then one day, the whole site just disappeared. Silence. I was absolutely gutted. Spent weeks crying, couldn't even look at my computer. My husband was furious but also supportive, thank god. I eventually reported it to the FBI IC3, just to get it out there. They said they couldn't guarantee recovery, but doing *something* felt better than doing nothing.

Anna Bauer · Hannover, Germanyanswered 7d ago
5

Oh man, I'm so sorry. I lost about $10k last year to a crypto scam. Met the person on a dating app, totally fell for the whole 'we're going to build a future' thing. They introduced me to this 'amazing' platform, showed me charts, said it was a private deal. Sent them my savings. Then... gone. The platform, their number, everything. It felt like my whole world just collapsed. I reported it to the BBB, but they couldn't do much since it was overseas. Still hurts like hell.

Henry Williams · Newcastle, Australiaanswered 7d ago
4

This is exactly how it happened to me, minus the gardening forum. Mine was a shared interest in vintage cars on a Facebook group. We got talking, moved to WhatsApp. He was 'Mark', showed me all these incredible gains on a platform called 'Global Trade FX'. Said his dad was a fund manager. I put in about R50k. When I wanted to withdraw, he said there were taxes and fees. Paid those too. Then he vanished. The police took a report but said it was unlikely to go anywhere. The amount you lost is horrific, I’m so sorry.

Jessica Miller · Seattle, USAanswered 7d ago
4

I feel sick reading this. This sounds so much like the scam my cousin nearly fell for. She met a guy online, and he convinced her to invest in something called 'CoinFlow Invest'. She was about to send him R20,000 but I saw the website and it looked so shady. I Googled it and found tons of warnings. Thank goodness I talked her out of it. That feeling of being pressured and seeing those fake profits... it’s a powerful trap. I'm so sorry this happened to you.

Conor O'Neill · Galway, Irelandanswered 7d ago
5

This is horrific. The exact same thing happened to my sister-in-law, but it was with NFTs and she lost even more. They build up this whole fantasy relationship, promise you the world, and then BAM. Gone. She was devastated and couldn't face telling anyone for weeks. She eventually reported it to the police and the FTC, but they said recovery is extremely difficult with these international crypto scams. It’s not your fault; you were manipulated.

Ling Goh · Singapore, Singaporeanswered 7d ago
6

A very similar scenario played out with a friend of mine from a gaming forum. He was 'persuaded' to invest in crypto on a platform that sounded suspiciously like 'BitForex' – maybe it’s a common name they use for their fake sites. He lost a good chunk of money, maybe R80,000. The person he knew online disappeared, along with the investment platform. He reported it to the authorities, but like many others have said here, recovery is incredibly rare. The best advice is always to be extremely wary of unsolicited investment opportunities, especially from people you only know online.

Saar de Boer · Rotterdam, Netherlandsanswered 7d ago
5

This is precisely the kind of scam that the AFM (Autoriteit Financiële Markten) in the Netherlands warns about constantly. While you're in South Africa, the pattern is identical globally. They build trust, create a false sense of opportunity with fake profits, and then disappear. It’s devastating. My advice, beyond reporting, is to check if the actual 'BitForex' (if it's a real entity) has any public statements about impersonators. Sometimes legitimate companies will warn their customers. Also, freeze any accounts you might have used for transfers if you suspect they are still active.

Sophie Smith · Perth, Australiaanswered 7d ago
5

OMG. This is horrifying. It’s the classic romance-scam-plus-investment-fraud combo. They get you emotionally invested, then financially. My friend was targeted by a guy she met on a recipe-sharing site. He convinced her to invest in some 'gold mining' thing. She lost about $30k. She told her parents after the fact. They were shocked but thankfully supportive. She reported it to the FBI IC3. They couldn't get the money back, but she said filing the report at least made her feel like she wasn't just letting them get away with it. Don't blame yourself. You were tricked.

Liam Murphy · Cork, Irelandanswered 7d ago
4

I'm so, so sorry. This is just gutting. Losing that much money, especially when it's your life savings, is a nightmare. And to have it happen through someone you thought was a friend... that’s a double blow. It takes a lot of courage to even post about it. Please don't feel foolish. These scammers are incredibly skilled at manipulation. They create a whole illusion. I wish I had some magic words to make it better, but I don't. Just know you're not alone in experiencing this. So many people fall victim to these crypto/romance scams.

Mei Tay · Singapore, Singaporeanswered 7d ago
1

Oh, hun, that's absolutely heartbreaking. Ngl, it sounds like a classic romance-turned-investment scam, often called 'pig butchering.' They build trust, then lead you to fake platforms. The screenshots and VIP package are common tactics. For South Africa, your first port of call would be the South African Police Service (SAPS) – specifically their commercial crimes unit. They handle fraud cases. You should also consider reporting it to the Financial Sector Conduct Authority (FSCA) in SA; they oversee financial markets and might have insights or a dedicated channel for these types of scams, even if it wasn't a regulated entity they can still track patterns.

Don't feel foolish; these scammers are sophisticated and prey on kindness and trust. They're *designed* to trick people. Reporting is crucial, even if recovery seems unlikely. It helps build a case against these operations. Also, check if your bank has any fraud protection or if there were specific warnings about this particular 'BitForex' name you could show them. Sometimes, if it's a recent transfer, they can *try* to recall it, though it's a long shot.

Ling Tan · Singapore, Singaporeanswered 7d ago

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