Feeling dumb after losing thousands to 'friend' on fake crypto platform. Should i even report this to IC3?

asked 19d ago14 views35 answers
0

i'm just... so embarrassed. Met this guy on an art forum, we talked for months. He was so supportive, shared his 'investment successes' with me, like, step-by-step screenshots from this platform that looked totally legit. He convinced me to start with a small amount, then kept pushing for more, saying it was a 'limited time opportunity.' So i put in about 8k USD, which was basically my savings for a new car.

Then, when i tried to withdraw, the platform (it was called 'BitForex Global' or something like that, not the real BitForex) said i needed to pay a 'tax' first. That's when i knew. He ghosted me. I feel so stupid. I'm in the Netherlands, so i'm not sure if the FBI's IC3 is even the right place, or if it's just a waste of time. Has anyone in Europe reported to them? Did anything ever come of it? Just looking for some guidance, tbh, and maybe to feel a little less alone.

Mentioned in this discussion
BitForex impersonators· scamFBI IC3· trusted

35 Answers

41

Definitely report it, Mees. And don't be embarrassed. These 'BitForex impersonators' are a known scam tactic. They often set up sites that look almost identical to legitimate exchanges, just with a slightly different URL or logo. The 'tax' or 'withdrawal fee' is the classic final sting. It's a red flag that screams scam every single time. Never, ever pay more money to get your money out of an investment platform. A legitimate platform will never ask for an upfront 'tax' or 'fee' to release your own funds. This is how they milk victims for even more. This warning needs to be shouted from the rooftops. Your report could help someone else avoid this.

Leon Schafer · Berlin, Germanyanswered 19d ago
45

I understand your pain. It's not about being stupid; these scammers are professionals. They use sophisticated psychological tactics. For your situation, even though you're in the Netherlands, reporting to the FBI IC3 (Internet Crime Complaint Center) is absolutely critical. Many of these criminal organizations operate internationally, often out of Southeast Asia. IC3 collects data from victims worldwide, which helps them build cases and track these networks. While direct recovery might be rare, your report contributes to a larger intelligence picture that can lead to arrests and shutdowns. Always report. Also, consider reporting to your local police and Europol if possible. Gather every piece of evidence: chat logs, transaction IDs, wallet addresses, screenshots of the fake platform, everything. This is crucial for any potential investigation.

Omar Khan · Al Ain, UAEanswered 19d ago
32

Don't feel stupid, seriously. These people are actual predators and they're good at what they do. It preys on loneliness and trust, which isn't a weakness, it's a human trait they exploit. So many people fall for this. Reporting to IC3, even from outside the US, is a good step because they coordinate internationally. It might not get your money back instantly, but it helps paint a bigger picture. It's a long shot, yeah, but you owe it to yourself and to future victims to try. At least you're not letting them just get away with it completely. Keep your chin up, you'll get through this.

Conor Kelly · Limerick, Irelandanswered 19d ago
28

Oh man, Mees, I feel you. I lost about 4k to a similar scam last year, met on Instagram. They pushed a fake crypto site too, had me feeling like I was making bank, then surprise! 'fees' to withdraw. I was gutted. I reported to IC3, because I'm in the US, and also to the FTC. Nothing came back directly, no money recovered, but honestly, just getting it off my chest and feeling like I did *something* helped. It made me feel less powerless. So yeah, report it. It's part of the healing process, and who knows, maybe your piece of the puzzle helps them connect the dots. You're not alone, not by a long shot.

Ashley Rodriguez · San Antonio, USAanswered 19d ago
21

I went through almost the exact same thing, just last month. It was a 'CoinEgg' lookalike site for me, and about £12k. The emotional toll is just as bad as the financial one, if not worse. That feeling of betrayal... it's just awful. I reported to Action Fraud here in the UK, and also tried to trace the crypto through Chainalysis (they have a reporting tool called ChainAbuse which is good for this). It's a long shot, but you absolutely have to report it. Every piece of info helps. Don't beat yourself up, these people are experts at manipulation. It's not your fault.

Amelia Evans · London, United Kingdomanswered 19d ago
17

Mees, what you're describing is textbook pig butchering. I lost almost my whole retirement fund, about 100k CAD, to one of these a couple of years back. It started on a dating app, moved to WhatsApp, then to a fake investment platform. The whole 'tax before withdrawal' is their signature move. I reported to the Canadian Anti-Fraud Centre, which is our equivalent of IC3, and also gave all the crypto transaction details to my local police. Honestly, the chances of getting money back are very slim, but reporting is important. It helps authorities understand the scale and methods of these global criminal networks. You might not see a direct result, but you're contributing to a bigger fight. And please, please don't let anyone make you feel bad for this. It's a crime, and you are the victim.

Jacob Pelletier · Halifax, Canadaanswered 19d ago
12

I'm so sorry this happened to you. It's a terrible experience, emotionally and financially. My story is pretty similar, a 'friend' from a language exchange app, a fake crypto platform, about 5k euros gone. I reported it to the Gendarmerie here in France, and they directed me to an online portal for international cybercrime. They did mention that IC3 is a good resource for connecting these global dots. Even if it feels like shouting into the void, your report adds to a database that helps law enforcement track patterns and potentially intervene down the line. It's worth doing, if only for your own closure and to prevent it from happening to others. And seriously, don't let shame stop you from reporting. They rely on that.

Mia Thomas · Bordeaux, Franceanswered 19d ago
9

Okay, so you're in the Netherlands, they're likely not in the US, the platform's fake, and the money's gone. Reporting to IC3 from the Netherlands, while helpful for data collection, might not feel like it's doing much for *you* specifically. The chances of direct recovery are practically zero, especially for 8k. It's a sad truth, but most of these reports just get filed. The real purpose is intelligence gathering. So yeah, report it, but manage your expectations. Don't expect your money back. Focus on moving forward and learning from it, harsh as that sounds. And definitely warn others you know.

Noah Bos · Almere, Netherlandsanswered 19d ago
8

Listen, Mees, the shame and embarrassment are part of the scam's aftermath, but they're *not* your fault. The scammer engineered that. I lost a significant amount last year, like, low five figures, to a similar 'BitForex' clone after meeting someone on a professional networking site. It felt awful. I reported to the RCMP and IC3. While it didn't get my money back, it felt empowering to take *some* action. It's not just about getting your money back – it's about making it harder for these criminals to operate. Your data point, combined with hundreds or thousands of others, helps create a clearer picture for law enforcement agencies like the FBI IC3 to map out these criminal enterprises. Don't let shame silence you.

Olivia Smith · Vancouver, Canadaanswered 19d ago
3

Yeah, report it. But honestly, expect nothing back financially. The 'tax before withdrawal' is like the final boss level of these scams. It's a clear indicator that you're dealing with a sophisticated fraud operation. Your 8k is likely gone for good. However, reporting to IC3 or your local police (even if they seem clueless about crypto) is important because it adds to the official statistics. These scams are massive, global operations, and the more data law enforcement has, the better chance they have at identifying the networks and, hopefully, shutting them down eventually. It's more about preventing future victims than recovering your own funds at this point, sadly. Always be wary of anyone pushing 'guaranteed' investments, especially in crypto, and especially if they found you online.

Charlie Williams · Darwin, Australiaanswered 19d ago
6

Oh mate, that sounds absolutely brutal. And you're definitely not alone. These fake platform scams are rife, especially the ones impersonating legit exchanges. The 'pay tax to withdraw' is a classic, absolute dead giveaway. Don't beat yourself up over it, these guys are pros at manipulation. Since you're in the Netherlands, your primary reporting channel would be the Dutch police, but the FBI IC3 is still worth a shot because the scammers are often international. They *do* work with Europol sometimes.

Daniel Green · London, United Kingdomanswered 19d ago
7

Reading your story made my heart ache for you. It takes so much courage to share this, and please know you're not dumb at all. This person preyed on your trust and kindness. That's on them, not you. Focus on healing from this, and don't let them steal your peace on top of your savings. Sending you a big hug from Canada.

Mia Bouchard · Vancouver, Canadaanswered 19d ago
5

Warning: This is a very common setup. The 'friend' who guides you into a fake platform, the increasing deposits, and the 'taxes' or 'fees' to unlock funds. It's designed to bleed you dry. The platform name 'BitForex Global' is likely a deliberate attempt to confuse you with the real BitForex. This is a trap, and unfortunately, recovering lost funds from these international operations is exceedingly difficult.

Adam Robert · Paris, Franceanswered 19d ago
8

I fell for something similar, not crypto, but a fake investment scheme. Lost about CAD 5k. The shame was the worst part. I reported it to the Canadian Anti-Fraud Centre, and while I didn't get money back, it felt good to do *something*. Knowing that maybe it helps them track these people down, or warn others. Hang in there. You're stronger than you think.

Ava Bergeron · Ottawa, Canadaanswered 19d ago
9

Similar story here in Singapore, friend introduced me to a fake forex trading site. Told me to deposit more for 'faster gains.' When I tried to cash out $3k, they asked for a 'compliance fee.' Reported to MAS, they said they don't handle individual fraud cases but directed me to the police. Police report filed, but no recovery yet. The lesson learned is hard: if it sounds too good to be true, especially with friends involved in crypto, it IS too good to be true.

Aaron Lee · Singapore, Singaporeanswered 19d ago
7

Oh no, that's awful! It's a classic scam, the fake platform and the 'tax' BS. Happened to my neighbour's son. He lost a lot too. Since you're in the Netherlands, you *should* report it to your local police. They can liaise with international bodies. The FBI IC3 is US-centric, but they do have international cooperation channels. Don't feel stupid, this is professional fraud. Block the 'friend' and the platform immediately. Never engage again.

Emma de Vries · Nijmegen, Netherlandsanswered 19d ago
6

This 'friend' sounds like a wolf in sheep's clothing. The whole BitForex Global thing is a dead giveaway – many scammers use names *close* to legitimate ones. The tax scam to prevent withdrawal is textbook. My advice? Report it to the German Federal Criminal Police Office (Bundeskriminalamt) if you want to go the official route, though recovery is unlikely. Your primary focus should be on securing your existing accounts and never sharing sensitive info again.

Thomas Schafer · Hamburg, Germanyanswered 19d ago
5

I'm so sorry you went through this. It's devastating. Remember that the person who scammed you is the one with the problem, not you. You were trusting, and that's a good quality that was exploited. Don't let this experience make you cynical. Focus on what you *can* control now. Maybe talk to a financial counsellor? Take care of yourself.

Isla Smith · Darwin, Australiaanswered 19d ago
6

This is almost identical to what happened to my cousin here in Singapore. Friend introduced a platform, promised big returns. Lost about SGD 10k. They asked for a 'withholding tax' before withdrawal. Reported to the police and also the MAS. MAS told us to report to the police. The police filed a report, but recovery prospects are slim to none, especially if the scammers are overseas. The best thing is to warn others.

Xin Tay · Singapore, Singaporeanswered 19d ago
4

Reporting to IC3? Maybe. But honestly, from what I've seen, unless you're a big corporation or there's a clear US connection, it's a long shot. Especially being in Europe. What does your Dutch police say? That's likely your best bet for any local action. Don't expect miracles though, recovery is rare in these cross-border crypto scams.

Stefan Weber · Cologne, Germanyanswered 19d ago
5

That's a horrible situation, and it's completely understandable that you feel embarrassed, but please don't. You were taken advantage of by someone you trusted. That's a violation. Reporting it is a good step. If you're in the Netherlands, you can report to the Dutch police. They often work with Europol. You can also report to the Autoriteit Financiële Markten (AFM) in the Netherlands, they regulate financial services there.

Aaron Goh · Singapore, Singaporeanswered 19d ago
10

Wow, reading this brings back memories. I lost €6k on a fake crypto platform last year. A 'friend' from a gaming forum pushed me. Same story – deposit more for tax, then boom, gone. I did report it to the Dutch police. They took a report but said recovery is very difficult for international crypto scams. I never got my money back. What I *did* do was start using a hardware wallet for my *real* crypto and never click suspicious links anymore. Stay safe.

Milan de Groot · Groningen, Netherlandsanswered 19d ago
6

The structure of this scam – the 'friend,' the fake platform ('BitForex Global' sounds like a deliberate impersonation), the fake deposit to withdraw mechanism – is textbook. From a regulatory perspective in Europe, you'd want to contact your national financial regulator, like the Autoriteit Financiële Markten (AFM) in the Netherlands, and file a police report. While the FBI IC3 is a US-based entity, they do have channels for international cooperation, but your national authorities are the first port of call. Recovery is, sadly, very rare.

Raphael Richard · Lille, Franceanswered 19d ago
5

Ugh, this is the worst. Scammers love using the 'tax to withdraw' trick. It's a classic. Don't feel stupid, you were manipulated. Since you're in the Netherlands, the best first step is to report it to your local police. They work with international agencies. Reporting to the FBI IC3 might be a secondary step, but your local police should be your priority. Be careful with anyone offering 'easy money' online, especially from art forums or anywhere else.

Michael Brown · Denver, USAanswered 19d ago
7

I know that feeling all too well. Lost about £5,000 to a similar crypto scam about 18 months ago. A 'friend' I met online. They convinced me to invest in a platform they swore by. When I tried to pull out my 'profits,' they wanted a 'legal fee.' Reported it to Action Fraud here in the UK. They sent me a crime reference number, but that's about it. No money back. It's the emotional toll that's the hardest part, I think.

Edward Evans · Birmingham, United Kingdomanswered 19d ago
7

This is a sophisticated phishing and investment scam. The fake platform, the 'friend' acting as an encourager, the escalating deposits, and the final 'tax' demand are all designed to maximize the amount stolen before you realize. Reporting to the FBI IC3 is an option, but for cross-border scams, it's often more effective to report to your *national* cybercrime unit. In the Netherlands, that would be the Politie, and potentially the AFM (Dutch Authority for the Financial Markets) if they deem it a financial service issue. Keep all communication logs.

Joshua Lee · Los Angeles, USAanswered 19d ago
5

Man, that 'tax to withdraw' is the oldest trick in the book for these fake crypto sites. They really try to make you feel dumb when you fall for it, but honestly, these scammers are incredibly convincing. My advice? Report it to the Dutch police. They have international cybercrime units. The FBI IC3 is US-focused, but they collaborate. Just don't expect your money back. The real win is not letting them scam anyone else.

Henry Jones · Edinburgh, United Kingdomanswered 19d ago
4

Oh heck no. I'm so sorry this happened to you. Don't you dare feel dumb. This 'friend' was a predator. They used your trust against you. You did nothing wrong by being trusting. It's a horrible situation, but you're not alone. There are so many of these fake platforms popping up. Reporting is a good idea, even if it feels like a long shot.

Oliver Hall · Liverpool, United Kingdomanswered 18d ago
6

I lost a significant amount, around ZAR 150k, to a fake investment platform last year. Met the 'advisor' online. Everything looked legit, bank transfers, statements etc. Then they asked for a 'transfer fee' to release my funds. Reported it to our Serious Economic Offences unit here in SA. They said that due to the international nature, recovery is very unlikely. The emotional recovery is the hardest part. Be kind to yourself.

Faisal Al Marri · Sharjah, UAEanswered 18d ago
5

That sounds like an absolute nightmare. You are definitely not alone. So many people fall victim to these elaborate scams. Don't let the embarrassment overshadow the fact that you were targeted. As for reporting, since you're in the Netherlands, focus on filing a report with the Dutch police and potentially the Dutch financial regulator (AFM). While the FBI IC3 is a good resource for US citizens, your national law enforcement is your primary point of contact for international scams.

Hannah van der Merwe · Pretoria, South Africaanswered 18d ago
5

Oh wow, that sounds absolutely brutal. I'm so sorry you're going through this. 'BitForex Global' is a classic BitForex impersonator scam. They set these up to look identical to real exchanges. For reporting in the EU, while the FBI IC3 is US-focused, they do coordinate internationally. You should also check with your national financial regulator, maybe something like the AFM in the Netherlands, and definitely report to the local police. Gather every single screenshot, bank transfer record, and chat log you have. Keep all of that together for any report.

Samuel Tan · Singapore, Singaporeanswered 18d ago
7

OMG. I know this feeling. Lost about 4k CAD to something similar last year, but it was a 'forex trading app' that promised insane returns. My 'friend' was just some random guy online who spent weeks grooming me. When I finally realized it was a scam after they wanted another 'fee' to 'release my funds', he vanished. Blocked me everywhere. I felt like such an idiot, couldn't even tell my spouse for a week. I did report it to my local police and the Canadian Anti-Fraud Centre. They said it's hard to get money back but at least it creates a record. Stay strong, you're definitely not alone in this. <3

Noor Al Mansoori · Sharjah, UAEanswered 18d ago
2

Right, so 'BitForex Global' sounds like a load of rubbish. Are you *sure* you didn't just make a mistake with the platform name? Sometimes these things are really confusing. And these 'friends' pushing you for more money? Big red flag, imo. I've seen mates lose money to dodgy crypto schemes before, never heard of anyone getting it back. If it sounds too good to be true, it usually is. Just be more careful next time.

Oliver Hall · London, United Kingdomanswered 18d ago
6

Don't feel stupid, please! These scammers are incredibly manipulative. They play on trust and urgency. What you experienced is unfortunately super common in the crypto space right now. That 'tax' on withdrawal is a textbook scam tactic. While reporting to IC3 might not get your money back directly, it helps them track these operations. For Europe, also look into Action Fraud in the UK if any of the transactions bounced through there, or your national police's cybercrime unit. They might not recover your car savings, but sharing your experience adds to the collective intelligence against these crooks. Sending you a virtual hug. Be kind to yourself.

Emma Bergeron · Montreal, Canadaanswered 18d ago
5

This sounds like a typical advance-fee scam built around a fake cryptocurrency platform. The 'friend' is likely a recruiter for the scam operation. The platform itself is designed to show fake profits to lure you in, then demand fees before allowing withdrawals. Reporting to the FBI IC3 is a good step, as they do work with international partners. For your location in the Netherlands, you should also file a report with the Dutch police and potentially the Autoriteit Financiële Markten (AFM), which is the Dutch financial markets authority. They oversee financial services and may have insights or avenues for reporting fraud specific to your region. Always verify the *actual* website URL and any platform's regulatory status before sending any funds, especially if someone you meet online is pushing you. Check directly with regulators, not just what the 'friend' shows you.

Connor Nel · Johannesburg, South Africaanswered 18d ago

Your answer

You'll be asked to sign in to post.