My 'mentor' from a professional network scammed me with fake investment charts. Where do I report from Germany?

asked 31d ago21 views81 answers
0

Ok, so I'm honestly super embarrassed to even write this. I met this guy on LinkedIn, seemed legit, finance background, spoke great German. We talked for weeks, friendly, supportive, gave me great career advice. Then he started talking about this private investment group, showing me these amazing returns on some crypto platform, ZG.com he called it. He'd send screenshots of his own 'portfolio' growing every day. I started with a small amount, saw it 'grow', couldn't withdraw anything though – always some fee or 'tax' they said. I ended up dumping in about 15,000 euros, my entire savings for a down payment. He ghosted me last week after I pressed hard on withdrawals. ZG.com blocked my account. I feel like such an idiot. This was like two months of my life, constant contact, building trust. I've heard about pig butchering scams now and it fits perfectly. What are my options here in Germany for reporting this and trying to get anything back? I contacted my local police department, but they seemed a bit lost with crypto stuff.

Mentioned in this discussion
ZG.com· scam

81 Answers

47

Lukas, this is a classic pig-butchering scam and it's happening worldwide, hitting Singapore hard too. The 'mentor' or 'friend' builds rapport, shows fake profits on a platform like ZG.com, and then disappears. The key here is to act fast, even if the police don't seem to get it initially. Ensure you get a crime reference number from your local police. Then, as mentioned, BaFin is your primary financial regulator for reporting. Additionally, if the funds were transferred internationally, you should consider contacting Europol's EC3 directly, or even the FBI IC3 if there's any US connection (though less likely if you're in Germany and the scammer claims to be elsewhere). For crypto tracing, make sure you have all transaction IDs. A legitimate firm like Nethertrace might be able to help trace your funds on the blockchain, providing crucial intelligence for law enforcement, but be prudent with any firm you engage, as there are many recovery scams out there too. Documentation is your best friend right now.

Hui Tan · Singapore, Singaporeanswered 31d ago
28

Ugh, mate, I'm so sorry this happened to you. This pig-butchering scam is absolutely rampant. For reporting from Germany, you've taken the first right step by contacting local police, even if they seemed a bit lost. You need to push for a formal complaint. Insist on it. Beyond that, and this is crucial, you should also report this to the German Federal Criminal Police Office (Bundeskriminalamt - BKA) if they have an online fraud department, or certainly to the BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht), which is the German financial supervisory authority. Although they might not investigate individual cases in detail, they can issue warnings and coordinate with other international bodies. Collect *all* evidence: screenshots of chats, the ZG.com 'platform', transaction proofs, everything. If funds were transferred via crypto, try to trace the wallet addresses using a service like ChainAbuse or other blockchain explorers. This info is vital for any potential recovery efforts, however slim. Good luck, man.

Daniel Naidoo · Pretoria, South Africaanswered 31d ago
19

Lukas, je suis tellement désolé d'entendre ça. Ce n'est pas ta faute, ces escrocs sont incroyablement doués pour manipuler et construire la confiance. Please don't beat yourself up over it. From France, we'd go to the AMF France and file a complaint. For you in Germany, what Daniel said about BaFin is key. Also, consider the European Cybercrime Centre (EC3) at Europol. While they don't handle individual cases, they coordinate cross-border cybercrime investigations, and your case definitely falls into that. It's a long shot for recovery, but reporting helps authorities map these networks and maybe prevent others. Take care of yourself, this is a heavy emotional toll too.

Leo Robert · Paris, Franceanswered 31d ago
12

Honestly, 15,000 euros is a lot of money, but I wouldn't hold my breath on getting it back. These guys are usually long gone, and tracing crypto, especially on these fly-by-night platforms like ZG.com, is like finding a needle in a haystack. The police are often overwhelmed and under-equipped for this stuff. I mean, sure, file reports, make noise, but mentally prepare yourself that this money is likely gone. Focus on damage control and protecting yourself from future attempts. They'll probably keep trying to contact you for more 'recovery fees' or other scams. Block them all. Lesson learned, I guess, harsh as that sounds.

David Walker · Chicago, USAanswered 31d ago
35

Oh my god, Lukas, I feel you. I fell for something heartbreakingly similar just last year, only it was a supposed investment in CoinEgg. They promised such amazing returns, and the person, 'Alex', was so kind, so understanding. I put in almost SGD$20k, money I'd saved for a condo. Seeing those fake charts was like a drug, you just believe it's real. Then the 'taxes to withdraw' started, and I knew. My heart just sank. I reported to the Singapore Police Force, and they did take it seriously, but the money is gone. The emotional toll is huge. Give yourself grace. It's not about being stupid, it's about being human and falling for a deeply cruel deception. Hope you get some answers.

Mei Teo · Singapore, Singaporeanswered 31d ago
15

Hey Lukas, rough stuff, man. Really sorry to hear that. I got suckered into something like this too, although it was through a dating app, not LinkedIn. Similar story, big promises, fake platform, then vanished with my money. I lost about CAD$9k. I reported it to the Canadian Anti-Fraud Centre (CAFC) and also to my bank, but honestly, it felt like shouting into a void. The banks just say it's an authorized transfer even if it was fraud. The police here didn't seem to have the resources to deal with it either. I think the only thing that really helps is if enough people report to the *right* agencies, which often means financial regulators, so good call on looking into BaFin.

Liam Roy · Vancouver, Canadaanswered 31d ago
22

It's not embarrassment you should feel, Lukas, but anger. These people prey on trust. I had my own run-in with a scam like this, almost lost a significant amount before my cousin, who works in finance, flagged it. The key warning sign he pointed out was the 'too good to be true' returns and the pressure to keep investing, especially when withdrawals got complicated. They always ask for more money for 'taxes' or 'fees' just when you want to cash out. This is a red flag. Always. Never, ever pay a fee to withdraw money you already supposedly own. That's a classic reversal scam. Report everything to your financial authorities and focus on what you can control. Stay strong.

Aisha Al Marri · Sharjah, UAEanswered 31d ago
38

Lukas, this is infuriating and sadly common. The 'mentor' approach on professional platforms is a growing trend for these sophisticated groups. For Australia, we'd report to Scamwatch and the AFP. For you in Germany, gathering *all* documentation is paramount: every message, every transaction, every 'chart' screenshot, the URL of ZG.com. Send it to BaFin. And if you have the crypto wallet addresses they used, try to use a blockchain explorer to see if those funds moved to a known exchange. Sometimes exchanges, if alerted by law enforcement and provided with irrefutable proof, can freeze funds. It's rare, but it's a possibility. Also, think about contacting consumer protection agencies in Germany, sometimes they offer free legal advice or direct you to further resources. This isn't just about the money; it's about justice.

Mia Johnson · Darwin, Australiaanswered 31d ago
6

Mate, I'm gonna be real with you, your money is probably gone. It sucks, I know. These ZG.com type platforms aren't real exchanges; they're just interfaces designed to show fake numbers. And when you try to pull out, boom, gone. The 'mentor' is almost certainly not who he says he is. I've seen it happen countless times here in South Africa too. The authorities often don't have the tools or understanding to effectively trace these cross-border crypto scams. Report it, sure, but don't obsess over getting it back. Your focus should be on learning from this painful experience and making sure it never happens again.

Thabo Naidoo · Bloemfontein, South Africaanswered 31d ago
25

Lukas, je suis tellement désolée que tu traverses ça. The emotional impact of these scams is devastating, probably more than the financial one even. You built a relationship, you trusted, and it was all a lie. It's not your fault, they are professional criminals. For reporting, besides what others have said about BaFin and local police, don't forget to report the profile to LinkedIn itself. They might not get your money back, but they can at least take his profile down and maybe prevent him from scamming others on their platform. Also, please talk to someone, a friend or family. Don't carry this burden alone. It really helps to share what you're feeling.

Alice Petit · Bordeaux, Franceanswered 31d ago
7

Ugh, that's rough. ZG.com is a known scam operation. They use social engineering and fake platforms to trick people. The 'mentor' tactics are classic. They build rapport, then push a fake investment. The screenshots look real, but they're fabricated. Sadly, getting money back from these crypto scams is incredibly difficult, especially when the funds are moved quickly. Your local police's confusion is common; crypto tracing is specialized.

In Germany, you should report this to the Bundeskriminalamt (BKA), the federal criminal police office. They have a division that handles cybercrime, including this kind of fraud. Don't focus on the crypto exchanges themselves for recovery right now, as they're often complicit or run by the scammers. The key is detailed reporting. Gather every single message, screenshot, and transaction record you have. Every bit helps build a case, even if recovery is slim.

Ava Lavoie · Edmonton, Canadaanswered 31d ago
5

Oh god, I know that feeling. It’s like being punched in the gut. I lost about €8k to something similar a year ago. Fake forex platform, 'personal manager' who was a total charmer. They took my savings for a wedding. It took me months to even admit to myself what happened. The shame is the worst part, right? Like, how could I be so stupid? But you weren't stupid. They're professionals at manipulation. They play on trust and greed. I reported it to Action Fraud in the UK, but tbh, nothing came of it. They said it's hard to trace and recover, especially with foreign platforms. Just keep all your info organised. Knowing you're not alone helps a bit.

Charlotte Thompson · Birmingham, United Kingdomanswered 31d ago
3

Hmm, ZG.com? Never heard of it. Are you sure it was presented as a legitimate investment platform/exchange? Often these things, even if they have a name, are just fronts. I've seen many 'crypto platforms' that are essentially just painted websites where your money never actually gets traded. They just show you fake numbers. It's quite clever how they do it. The 'fees' and 'taxes' are just excuses to get more money or to prevent withdrawals. Once you press for cash, they disappear. Have you checked any scam warning sites for ZG.com specifically? Sometimes you can find out if others have reported it.

Ling Lim · Singapore, Singaporeanswered 31d ago
4

I'm so sorry this happened to you. It's a brutal situation. Losing your savings for a down payment… I can only imagine the heartache. I was scammed out of €5,000 last year by someone who pretended to be an old friend online. He convinced me to invest in a 'guaranteed return' scheme. It felt so real, he even sent me 'legal documents' that looked legit. When I finally realized it was fake, he blocked me. I went to my local police here in Lyon, and they took a report, but I haven't heard anything since. They mentioned something about needing specific technical expertise for crypto. It feels so hopeless trying to get anything back.

Lina David · Lille, Franceanswered 31d ago
6

This is a textbook crypto pig butchering scam, and the platform you mentioned, ZG.com, is often associated with these operations. They leverage social connections and the allure of quick gains. The common tactic is to isolate the victim on a fake trading platform, making it impossible to withdraw funds without paying increasingly large fees or taxes. Your police department's reaction is unfortunately typical; crypto-related fraud requires specialized investigative units.

In the US, the FBI's Internet Crime Complaint Center (IC3) is the standard reporting agency for this type of fraud. Your detailed records of communication and transactions will be crucial. While recovering the funds is challenging, reporting it helps track these scams and potentially apprehend the perpetrators. Consider also looking into resources like ChainAbuse.org, which can track and flag scam-related blockchain addresses, though direct recovery isn't their purpose.

Steven Anderson · San Diego, USAanswered 31d ago
6

That's a really tough spot to be in. LinkedIn grooming for scams has become rampant. The 'mentor' approach is designed to build trust slowly, making the eventual withdrawal impossible. ZG.com likely isn't a real exchange but a fake interface designed to show fabricated profits. The screenshots are just part of the illusion. For reporting in Germany, you've taken the right first step with local police, but you'll want to escalate. The German authorities, specifically the cybercrime units within the state police (Polizeipräsidium) or even the Federal Criminal Police Office (Bundeskriminalamt - BKA), are your best bet. They often have specialized departments for financial and online crimes. Don't be discouraged by your initial police interaction; push for a report to be filed with the correct department. Keep every single piece of evidence meticulously.

Joshua Tan · Singapore, Singaporeanswered 31d ago
3

Oh mate, that sounds dreadful. I'm really sorry you're going through this. It's gutting when you trust someone and they turn out to be a snake. The whole crypto thing can be a minefield, and these scammers know it. They prey on people trying to improve their financial situation. It's good you've identified it as a pig butchering scam – that means you know what you're dealing with. The police can be a bit overwhelmed, that's for sure. Just hang in there, and don't blame yourself. You did what anyone else would do in that situation, trying to build a better future.

William Johnson · Hobart, Australiaanswered 31d ago
5

I feel sick reading this. The exact same thing happened to me 6 months ago, except it was on a platform called 'FintechPro Global'. My 'friend' on Facebook introduced me. Same story: fake growth, 'withdrawal fees,' then ghosted. Lost €9,000. I reported it to the Garda Síochána here in Ireland, but they said crypto was too complex for them at the local level. They suggested I try Action Fraud UK, which felt weird since I'm in Ireland? Anyway, nothing. I keep looking at my bank account and just feeling sick. It's a horrible violation of trust. You learn your lesson, I guess. Never trust online 'friends' with money. That's my big takeaway.

Liam Walsh · Belfast, Irelandanswered 31d ago
7

Warning: ZG.com is a known scam outfit. They are not a real exchange. This is an advanced social engineering attack, often categorized as a pig butchering scam. The scammer builds intimacy and trust over time, then uses a fake investment platform to show fabricated gains. The 'fees' and 'taxes' are tactics to extract more money and delay or prevent withdrawals. Your police's confusion is common; specialized cybercrime units are needed.

For reporting in Germany, you need to contact the Cybercrime Center of the Public Prosecutor's Offices (Cybercrime-Kompetenzzentrum der Staatsanwaltschaften). Search for the one relevant to your state (Bundesland). They are equipped to handle these complex digital cases. Also, consider reporting to BaFin, Germany's financial regulator, although they primarily deal with regulated entities, they may take note. Don't fall for any 'recovery' services that contact you promising to get your money back – they are almost always scams themselves.

Thabo Smit · Cape Town, South Africaanswered 31d ago
3

That's absolutely awful. It's so easy to get drawn in when someone seems knowledgeable and friendly, especially online. They play on your desire to succeed and build wealth. It's incredibly disheartening when that trust is broken so badly. While getting the money back is the ideal outcome, reporting it to the authorities is still crucial. Every report adds to the data they collect on these scam operations, which can help in future investigations or takedowns. It's good that you're looking into reporting options. Keep all your records organized, it'll be helpful for any formal complaint.

Noah Morin · Ottawa, Canadaanswered 31d ago
9

This is precisely the kind of scam that makes my blood boil. ZG.com is a bogus platform. The entire interaction, from the 'mentor' on LinkedIn to the fake charts, is a setup. They are masters of deception, playing on trust and the dream of financial freedom. Your local police are likely out of their depth, which is a systemic issue with law enforcement adapting to crypto crimes.

In Germany, you should report this to the Zentrale Ansprechstelle Cybercrime (ZAC) which coordinates reporting for cybercrime across different German states. You can find contact details for your regional ZAC online. Gather every communication log, every screenshot of the platform, and any transaction details, however small. Even if recovery seems unlikely, reporting is vital to disrupt these networks. There are specialized blockchain analysis firms like Nethertrace (nethertrace.co) that sometimes assist law enforcement, though they are not typically for individual victim recovery directly. Their work can help build the larger criminal case.

Sean Ryan · Cork, Irelandanswered 31d ago
4

Oh man, I’ve been there. Well, not exactly the same, but I got duped by a fake online shopping site. Lost about €2000, which was a lot for me then. The feeling of being stupid and exposed is the worst. They promise you the world, show you all these amazing things, and then poof. Gone. And you’re left with nothing but debt and shame. It took me ages to even talk about it. The police here in Brussels were nice but didn't really know what to do. They told me to file a report, but that was it. It’s like they’re not equipped for this kind of fraud. I really hope you can get something back, but I know how hard it is.

Lucas Pillay · Cape Town, South Africaanswered 31d ago
5

I am so incredibly sorry you've gone through this. That's a devastating loss, and the betrayal of trust from someone you thought was a mentor is particularly cruel. These online scams, especially crypto-related ones, are sophisticated and prey on victims' desire for financial security. ZG.com is a known red flag; many similar fake platforms exist. You are NOT an idiot; you were targeted by professionals.

Since you're in Germany, ensure you've filed a formal report with your local *Polizei*. If they seem unsure about the crypto aspect, ask them to involve their cybercrime unit or refer you to the relevant state-level agency for digital crime investigation. In cases of larger financial fraud like this, it might be worth informing the *BaFin* (Federal Financial Supervisory Authority), even if they don't directly recover funds, they track fraudulent entities. Keep absolutely every shred of communication, screenshots of the platform (especially any withdrawal/fee screens), and bank transfer details. This meticulous documentation is your strongest tool.

Charlotte Fortin · Quebec City, Canadaanswered 31d ago
5

Don't beat yourself up. Seriously. These 'mentors' are pure evil. They spend weeks building that trust, making you feel like they're really looking out for you. Then BAM! They pull the rug out. I lost about £6,000 to a fake crypto mining scheme about a year ago. The website looked incredibly professional, like GigaHash something-or-other. Showed me projections, daily 'earnings.' I got greedy, I admit. Then they wanted a 'security deposit' to release my funds. That was the end. Reported it to Action Fraud, they sent me a crime reference number but said recovery was unlikely. It's a horrible feeling, isn't it? The embarrassment on top of the financial hit.

Lucas Robert · Montpellier, Franceanswered 31d ago
5

It’s so hard to read this. You described my nightmare almost perfectly. Losing my savings… I still can’t sleep properly. My 'advisor' was on a different platform, but the story was identical. Showing fake profits on a fancy website, then demanding 'taxes' before I could withdraw. They took €12,000 from me. I’m in France, and I reported it to the police here in Strasbourg. They took my USB drive with all the evidence. They said they’d forward it to the right people, but honestly, I have no faith. It’s been months. I just feel so empty. Do not trust anyone online who promises easy money or guaranteed returns. That’s the only lesson I learned.

Alice Simon · Montpellier, Franceanswered 31d ago
3

I'm really sorry this happened to you. It sounds like a classic pig butchering scam. The 'mentor' persona is a huge red flag, especially combined with a crypto platform that promises unreal returns. ZG.com is likely fake. It's frustrating that police departments aren't always equipped for these crypto cases. They often require specialized units. You've done well to report it. Keep all evidence: every message, every screenshot, every transaction detail. Organize it clearly for the authorities. This helps them build a case, even if direct fund recovery is tough.

Brittany Hall · New York, USAanswered 31d ago
6

Ugh, LinkedIn is a total cesspool for this stuff now. Sorry you got hit. ZG.com is definitely a scam site – I've seen reports about it. They're sophisticated. The trust-building phase is brutal. They want you to feel comfortable and confident before they take your money. My cousin lost about $10k through a similar setup. She reported it to the FBI IC3, and they took a report, but she was told recovery chances are minimal. She ended up finding a good therapist though, which helped her deal with the trauma and guilt. Honestly, reporting is important, but don't forget to take care of yourself. And never, ever again, send money to someone you only know online, no matter how convincing they are.

Mees van den Berg · Eindhoven, Netherlandsanswered 31d ago
4

Oh mate, that's rough. Losing savings is the pits. Happens more than you think. That ZG.com sounds dodgy as hell – probably not even a real company. These scammers, they're like wolves in sheep's clothing, right? Building trust, then taking everything. It’s the worst kind of betrayal. I had a mate lose a few grand to a similar online investment scam here in the UK a while back. Reported it to Action Fraud, but they said tracing crypto is a nightmare. It’s good you’re reporting it though, every little helps them track these crooks. Keep all your records safe. That's the main thing.

Thomas Williams · Glasgow, United Kingdomanswered 31d ago
6

This is heartbreaking. I see so many posts like this, and it’s always the same pattern: fake mentor/friend, glowing promises, fake platform, impossible withdrawals. ZG.com is definitely a scam operation. The fact that your local police seemed lost is unfortunately common. They are often not equipped to handle the technicalities of crypto-related fraud effectively.

In Germany, you officially report such crimes to the police. However, for sophisticated cybercrime, the General Public Prosecutor's Office for Cybercrime Investigation (Generalstaatsanwaltschaft – Zentralstelle zur Bekämpfung der Internetkriminalität) in each state is often the coordinating body. You should ask your local police to forward your complaint to this specialized unit. Keep detailed records of everything: WhatsApp chats, LinkedIn messages, emails, platform screenshots, bank transfers. This documentation is absolutely critical. Be wary of any unsolicited offers to recover your funds – these are almost always secondary scams.

Thomas Walker · Darwin, Australiaanswered 31d ago
12

Oh OP, that's brutal. It sounds exactly like a 'pig butchering' scam, they invest heavily in grooming. The fancy charts and fake returns are classic. Since you're in Germany, your best bet for reporting is the BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht). They regulate financial markets. Also, file a report with the Cybercrime Unit of your local police again, specifically mentioning crypto and asking for referral to a specialized unit if they have one. Don't expect money back quickly, if at all, but reporting is crucial. Your bank might also have a fraud department you can alert, though with crypto transfers it's tough.

Lina David · Nantes, Franceanswered 31d ago
9

I feel your pain, man. Lost about the same, maybe a bit more, to a very similar setup. Mine was a 'forex managed account' promising the moon. They had me hooked for months. It's the 'mentor' part that gets you, right? You feel so stupid. They always have some excuse for why you can't withdraw. Mine was 'technical issues' for weeks. Then poof. My advice? Save all communications. Every chat log, every email. That's your evidence. I reported to the FBI IC3, but I'm in the UAE, so it's a different process. Just keep pushing on any official channels you can find.

Ahmed Al Falasi · Sharjah, UAEanswered 31d ago
10

This is so frustrating to read. German police can be slow with these new digital scams. Don't just rely on your local precinct. You MUST report this to BaFin, Germany's financial watchdog. They can investigate unauthorized financial services and ZG.com sounds very much like the sort of unregistered platform they are interested in. Also, look into filing a complaint with the European Consumer Centre Germany (Verbraucherzentrale Bundesverband), they might offer guidance. Seriously, be wary of anyone on LinkedIn promising quick riches, especially via crypto. They groom you like a friend first.

Lina Schneider · Berlin, Germanyanswered 31d ago
5

Ugh, 15k euros. That's rough, OP. I'd be skeptical of anyone showing off massive investment returns, especially on crypto. If it sounds too good to be true, it usually is. Did your bank flag these transfers at all? Sometimes they have a fraud department for suspicious international transfers, but honestly, once crypto is involved, it's almost impossible to trace. Good luck with the reporting, though. You've got to try.

William Lavoie · Winnipeg, Canadaanswered 31d ago
11

This sounds devastating. Exactly like the forex scams I've seen popping up here in the Netherlands. They play on trust. The 'mentor' role is a common tactic. Report it to the Netherlands Authority for the Financial Markets (AFM) if you had any dealings through here, but since it's Germany, BaFin is your primary contact. Also, consider reporting the scam site ZG.com to organizations like ChainAbuse. They track known scam platforms, which might add weight to official complaints. Never send money for 'fees' or 'taxes' to withdraw your own funds. That's a massive red flag.

Saar de Vries · Breda, Netherlandsanswered 31d ago
4

Sorry to hear this. I see these kinds of scams all the time, the crypto ones. Guys on LinkedIn hitting people up. My advice? Never trust anyone showing you screenshots of huge gains. That's what they want you to see. And if they ask for more money to release your 'profits', bail immediately. Did you get the guy's full real name? Maybe try searching him up on other platforms?

Omar Al Mansoori · Al Ain, UAEanswered 31d ago
9

It cuts deep, doesn't it? That feeling of being played by someone you thought was a friend. I fell for something similar, a fake gold investment. They kept telling me 'regulatory issues' were delaying my payout. Total BS. Lost my severance pay. What I learned is reporting it, even if you never see a cent back, helps authorities map these networks. I reported to the FBI IC3 since it involved international wires, but I'm in South Africa. They passed it to Interpol. It’s a long shot, but you have to try.

Sipho du Plessis · Durban, South Africaanswered 31d ago
10

OP, the police *should* be able to handle crypto, but many are not trained. Your best official channel in Germany is BaFin. Report ZG.com to them. Another important step: warn your bank immediately that any incoming funds from this platform are likely fraudulent, and any outgoing funds were sent under duress/fraud. If the account is still active, they might have some recourse, but it's unlikely with crypto. Don't trust 'investment advisors' on LinkedIn. Ever.

Andreas Muller · Munich, Germanyanswered 31d ago
11

This is a common 'romance scam' variation, but tied to fake investments. The grooming phase is critical to them. They build massive trust before asking for money. Remember: legit investments don't require you to pay 'taxes' or 'fees' upfront to access your own winnings. Especially not on a platform like ZG.com that sounds obscure. If you can, report them to the AMF France as well, since they are active in Europe and catalog scam sites. Every report helps build a picture.

Faisal Khan · Al Ain, UAEanswered 31d ago
6

Oh wow, that sounds awful, truly. It's so easy to get drawn in when someone seems knowledgeable and friendly. Don't beat yourself up too much, these scammers are pros. You've done the right thing by trying to report it. Maybe try reaching out to a consumer protection agency in Germany? They might not recover the funds but could offer advice on handling the situation and potentially identify patterns if others report similar issues. Keep all records, seriously.

Saar Smit · Utrecht, Netherlandsanswered 31d ago
7

I'm in a similar boat. Met someone online, romance turned into 'investment'. Lost my savings too. They promised me the world. Told me I had to pay capital gains tax before I could withdraw my 'profits'. About $50k gone. I feel so numb. The police took my statement, but they weren't helpful. I'm looking into the FBI IC3 report, but honestly, I don't know if it'll do any good. This is just... soul crushing.

Jules Thomas · Strasbourg, Franceanswered 31d ago
13

Be so careful with ZG.com. It sounds exactly like a fake exchange designed to trap people. They show fake profits to keep you depositing more money. You pay fees and taxes, and you never get anything out. Any 'mentor' showing you screenshots of huge daily gains is probably running the scam themselves. Report them to BaFin in Germany ASAP. Also, look at ChainAbuse.com - they list known scam crypto sites like this. Every bit of evidence you can gather helps.

Noor Al Maktoum · Al Ain, UAEanswered 31d ago
5

Mate, that's rough. 15 grand is a lot to lose. Did you use a credit card or bank transfer for the deposits? If it was a bank transfer, going through your bank's fraud department might be your only slim hope, but crypto transfers are basically untraceable once they hit the scammer's wallet. I wouldn't hold your breath about getting it back. Just report it to the authorities and try to move on. Never trust anyone online selling guaranteed high returns.

William Walker · Brisbane, Australiaanswered 31d ago
6

This is why I'm so paranoid about crypto. The scams are rampant. People lose their life savings. I've seen so many posts like yours. They use social media, dating apps, professional networks... anywhere they can find targets. They groom you, build trust, then BAM. Fake platform, fake returns, impossible withdrawals. What can you even do? The police seemed useless? Probably because they don't have the tools or training. It's a global problem.

Jonathan Chan · Singapore, Singaporeanswered 31d ago
8

I'm so sorry this happened to you. It's a horrible feeling. I lost money too, in something that felt similar, though not quite this elaborate. They called it 'private wealth management'. It took me months to even realize it was a scam. I reported it to the BBB, but I'm in the US. The advice I got was to check out Nethertrace.co, they apparently help with crypto tracing, though it's not cheap. Might be worth a look if you have any transaction IDs.

Sipho Nel · Bloemfontein, South Africaanswered 31d ago
7

Aw mate, that's shockin. That guy played you good. Don't blame yourself too much, these scammers are smooth operators. Building that trust is their whole game. I'd try reporting that ZG.com to the UK's Financial Conduct Authority (FCA) if they operate there at all, or at least check their warning lists. Even if you're in Germany, sometimes authorities share info. Make sure you have all the transaction details handy.

Jack Kelly · Belfast, Irelandanswered 31d ago
9

This is truly awful. Having your savings wiped out like that, especially for something as important as a home deposit, is devastating. The 'fees and taxes' excuse is so common. It's designed to milk you for every last cent before they ghost. Since you're in Germany, BaFin is definitely the right place to start. Also, consider reporting the website ZG.com to organizations like Hoppr.com or other crypto scam reporting sites. They might block the domain or warn others. Keep all your bank statements too.

Eva Mulder · Breda, Netherlandsanswered 31d ago
10

Yeah, the police being clueless about crypto is a real problem everywhere, not just Germany. They're not equipped for it. What you need to do is report it to BaFin in Germany. They're the financial regulator. Also, if you can find any official complaints about ZG.com online, gather those too. Sometimes reporting to multiple international bodies like ChainAbuse (they track scam platforms) can help build a case, even if recovery is unlikely. Good luck. Don't fall for fake advisors again.

Sem van Dijk · Almere, Netherlandsanswered 31d ago
14

Oh OP, that's the worst. That whole 'mentor' thing on LinkedIn? Red flag central, tbh. They craft these personas so perfectly. The fake charts, the 'fee' excuses – classic pig butchering. Since you're in Germany, your first official step besides the police is BaFin. They regulate financial services and unlicensed platforms. Also, seriously consider reporting ZG.com to ChainAbuse.com. They're a non-profit tracking crypto scams. The more reports they get on a platform, the higher it ranks on their scam lists. It won't get your money back, but it's *something*.

Rachel Garcia · Chicago, USAanswered 31d ago
11

Heartbreaking story. You're not an idiot, you were targeted by a professional scammer. This 'pig butchering' model is incredibly effective because it exploits trust and human connection. Since you're in Germany, report to BaFin. I'd also report ZG.com to the FBI IC3 (ic3.gov) – they have international liaisons and collect global scam data. It's a long shot, but official reports matter. Also, check out Nethertrace.co. They specialize in tracing crypto transactions, might be able to help you track where funds went, although it costs money.

Olivia White · Darwin, Australiaanswered 31d ago
7

Ugh, this sounds exactly like a pig butchering scam. They build trust for weeks, then push a fake platform. ZG.com is one of the usual suspects for these. Even though your local police might not be crypto experts, they *should* still file a report. What you absolutely need to do is also report it to the German Federal Criminal Police Office (Bundeskriminalamt - BKA). They have a dedicated cybercrime division that can handle these cross-border crypto cases. Don't give up hope on recovery just yet, though it's a long shot. The key is official reporting channels. They might be able to track the illicit funds if the scammers were sloppy.

Saoirse Sullivan · Waterford, Irelandanswered 31d ago
5

I'm so sorry you're going through this. It's such a violation of trust. I was in a similar situation last year with a fake forex trading demo account that turned out to be a scam. Felt like a complete fool, and the shame was almost worse than the money lost. I reported it to the Singapore Police Force and also looked into some of the victim support groups online. One thing that helped me was feeling less alone. This scam is designed to make you feel isolated and embarrassed. You did the right thing by reaching out here.

Hannah Lau · Singapore, Singaporeanswered 31d ago
3

Germany has BaFin (Federal Financial Supervisory Authority) that might be able to help. They regulate financial markets. Also, file a report with the FBI's IC3 (Internet Crime Complaint Center) because these scammers often operate across borders and use US-based servers or payment processors. Even if BaFin can't recover funds, they might be able to flag ZG.com or similar sites for others. Never trust platforms that only show 'returns' within their own app and make withdrawals impossible. That's the biggest red flag.

Brian Jackson · Miami, USAanswered 31d ago
4

This is heartbreaking. I've seen this pattern many times, especially on LinkedIn and other professional networks. The 'mentor' setup is a classic grooming technique. In South Africa, we'd report to the Hawks (Directorate for Priority Crime Investigation) or even the cybercrime unit of the South African Police Service. For you in Germany, report to the BKA. Also, check if the platform ZG.com has any official association with any legitimate financial body in Europe. Usually, they don't. Scammers make fake regulatory logos. Never rely on just a website existing — check the *actual* regulatory body.

Lucas Khumalo · East London, South Africaanswered 31d ago
5

Oh no, that's absolutely awful. It takes a lot of courage to share your story, so well done for that. It sounds like a textbook 'pig butchering' scam, unfortunately. Don't beat yourself up about it – these people are incredibly manipulative and build trust very slowly. In the UK, we'd report to Action Fraud. For Germany, look into the Bundeskriminalamt (BKA) for cybercrime. It's a tough road trying to get money back from crypto scams, but reporting it is crucial for them to track the patterns and hopefully prevent others from falling victim.

Amelia Walker · Edinburgh, United Kingdomanswered 31d ago
3

Mate, I feel your pain. Lost about AUD $10k to something similar last year through a 'trading app' my 'friend' showed me. They used fake live charts too. The police here were useless with crypto but told me to file with the Australian Cybercrime Online Reporting Network (ACORN). Since you're in Germany, definitely keep pushing with the BKA. These guys on ZG.com sound like pure scammers. The fact they demand extra fees for 'taxes' or 'withdrawals' is a massive giveaway. Legitimate trading never works like that.

Jack Brown · Darwin, Australiaanswered 31d ago
4

Pig butchering scams are incredibly damaging. The fact you met them on LinkedIn and they impersonated a 'mentor' is standard operating procedure for these criminals. Since you're in Germany, besides your local police, you should definitely contact the Zentralstelle für cybercrime (ZIT) at the Attorney General's Office in Frankfurt. They might be better equipped for cross-border crypto crime. Also, do a WHOIS lookup on ZG.com. See how long the domain has been registered and who the registrar is. Often, these scam sites are very new.

Paul Hoffmann · Dusseldorf, Germanyanswered 31d ago
6

I specialize in tracking illicit crypto flows. The description perfectly matches a pig butchering operation targeting Germans. ZG.com is a known fake exchange. Your police might be lost, but they *must* file a report. Crucially, you should also formally report this to the German BKA and potentially the Europol cybercrime unit. They can coordinate international investigations. For blockchain analysis, tools like Nethertrace can sometimes help law enforcement trace funds, but direct reporting is your first step. High returns and delayed/impossible withdrawals are the *biggest* red flags.

Hannah Pillay · Johannesburg, South Africaanswered 31d ago
4

I am so sorry. I too fell for a similar scam. This person on a dating app convinced me to invest in a fake crypto platform. I lost £8,000. They kept asking for more money for 'verification fees'. I contacted Action Fraud in the UK, but they said it was too difficult to trace. I wish I had reported it to ChainAbuse, maybe they could have helped. Please report everything you can. Don't let them get away with it.

Naledi Pillay · Port Elizabeth, South Africaanswered 31d ago
3

This is devastating. In Australia, we have FIRB (Foreign Investment Review Board) for some things, but for actual scams like this, it's mostly about reporting to the Australian Cybercrime Online Reporting Network (ACORN) or even directly to the AFP. For Germany, you need to find their equivalent national cybercrime unit. Googling 'Germany cybercrime reporting' should give you the right agency. The key take away is: never, EVER trust unsolicited investment advice, especially from 'friends' or 'mentors' on social media, and *especially* if it involves crypto and promises of high returns. Always verify the platform independently.

William Nguyen · Perth, Australiaanswered 31d ago
5

This kind of scam hits hard. I was scammed years ago by a fake bank, claiming to be a fintech investment opportunity. They promised massive returns and showed fake trading charts, much like yours. I lost my savings too. I managed to recover a small portion through reporting it to the UAE's cybercrime division and consulting with a specialized firm. For you, the German BKA is the main point of contact. Always be wary of platforms that aren't regulated by a reputable financial authority like BaFin. Unregulated crypto platforms are a massive risk.

Khalid Al Maktoum · Abu Dhabi, UAEanswered 31d ago
4

Oh man, that's rough. Sounds like a classic 'virtual investment scam'. I went through something similar a few years back with a fake forex broker. They showed me amazing charts, convinced me to deposit money. I couldn't withdraw, and then they vanished. I reported it to the German police, but tbh they weren't much help. What did help slightly was contacting my bank (Sparkasse) and seeing if they could do a chargeback, though with crypto it's unlikely. Still, worth asking them. The fake charts are the biggest tell.

Stefan Schroder · Dusseldorf, Germanyanswered 31d ago
4

This is so disheartening to read. The crypto investment scam is rampant. In the UK, Action Fraud is the go-to, but since you're in Germany, the Bundeskriminalamt (BKA) is your best bet. They have a cybercrime unit. Also, never ever trust screenshots of portfolios. They're trivially easy to fake. If they can't show you verifiable trading logs on an actual regulated exchange, it's a scam. Report the platform ZG.com to any consumer protection agencies you can find too. It's a long shot for recovery, but reporting is vital.

Sophie Wood · Edinburgh, United Kingdomanswered 31d ago
5

I'm sorry to hear this. It’s incredibly common. These 'mentors' often work for the scam syndicate. ZG.com sounds like a fake/clone. In Germany, it's BaFin you want to check for regulatory status, but reporting the *crime* goes to the Polizei and the BKA. You might also have some recourse through your bank if you used a direct debit or credit card, though crypto deposits are often non-reversible. The main takeaway is the 'fee/tax' demand. That's always a sign it's a scam. Legitimate platforms don't withhold your money like that.

Lucas Pillay · Cape Town, South Africaanswered 31d ago
6

Absolutely classic pig butchering. The LinkedIn approach and the slow trust-building are textbook. You're in Germany, so definitely report to the Bundeskriminalamt (BKA). They are the main federal agency for cybercrime. Don't rely on local police for crypto specifics unless they have a dedicated unit. Also, consider reporting to BaFin (German Federal Financial Supervisory Authority) to see if they can take action against ZG.com, especially if it's operating illegally in Germany. One big tip: If a platform claims to be regulated, *always* check the regulator's official website yourself. Don't trust links or claims from the platform.

Felix Schmidt · Hannover, Germanyanswered 31d ago
4

This is truly awful. I was convinced by someone online to invest in what they called an 'exclusive forex trading group' and ended up losing about $5,000 CAD. They showed me impressive charts too. The advice I got was to report it to the Canadian Anti-Fraud Centre. For you in Germany, definitely file with the BKA. It's a tough lesson, but don't feel embarrassed. These scammers are professionals at manipulation. Their constant pressure to deposit more money and the inability to withdraw – these are the biggest red flags. Never fall for the 'move fast, invest more' pressure.

Louis Laurent · Paris, Franceanswered 31d ago
5

Pig butchering, unfortunately. The fake charts are a massive giveaway. I lost a good chunk of money myself to one of these scams a few years back. The person I was talking to insisted I use a specific crypto exchange, which as it turns out, was also a scam. In France, we report to cyber malveillance.gouv.fr, but for you in Germany, the Bundeskriminalamt (BKA) is the most important contact. Also, check if the platform ZG.com has any actual registration with BaFin, the German regulator. If not, it's almost certainly fake. Don't trust *any* financial advice you receive unsolicited online.

Emma MacDonald · Calgary, Canadaanswered 31d ago
6

This sounds exactly like the type of scam that the FBI's IC3 (Internet Crime Complaint Center) deals with, even though you're in Germany. Agencies often share information. So file with them AND your Bundeskriminalamt (BKA). The 'fees' and 'taxes' to withdraw are the oldest trick in the book. Real investments don't require you to pay fees to access your own profits. A good practical tip: If someone from 'finance' reaches out to you on LinkedIn about an AMAZING investment opportunity, be extremely suspicious. Especially if they seem too friendly or too keen too quickly.

Mia Nguyen · Darwin, Australiaanswered 31d ago
7

I sympathize completely. I’ve handled cases like this in Singapore. The fake charts and the 'mentor' persona are classic. ZG.com is likely a shell. Your best bet in Germany is reporting to the Bundeskriminalamt (BKA) for cybercrime investigations. Europol might also be involved due to the cross-border nature. For tracking, services like Nethertrace.co sometimes provide data that law enforcement can use, but you need to file official reports first. The biggest red flag for anyone reading this: watch out for excuses for why you can't withdraw your money. That's the scammer's tell.

Daniel Teo · Singapore, Singaporeanswered 31d ago
6

Heartbreaking to read. This is a severe case of a pig butchering scam. In South Africa, we have the Hawks and SAPS cybercrime units. For Germany, the Bundeskriminalamt (BKA) is critical. They coordinate with international agencies. Beyond reporting, if you see ZG.com advertised anywhere else, flag it to consumer protection bodies. The fact that this 'mentor' used fake charts (easy to fake!) and ghosted you after you pressed for withdrawal is definitive proof. Never invest based on someone else's fabricated screenshots. Always do your own due diligence on the platform itself, check its regulatory status and reviews on independent sites.

Grace Smit · Johannesburg, South Africaanswered 31d ago
3

Oh no, that's absolutely brutal. Pig butchering is a particularly nasty form of scam, and they are masters at emotional manipulation. It's completely understandable that you feel embarrassed, but please don't. They are sophisticated criminals targeting trust. Since you're in Germany, have you tried reporting to BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)? They regulate financial services there and might have a special unit for online scams or crypto fraud. The police being lost isn't uncommon, unfortunately, especially with crypto. You might need to be very specific about the blockchain transactions if you can trace them. Sending screenshots of the 'mentor's' messages and the ZG.com platform details would be crucial evidence for any agency you contact.

Lily Dlamini · Bloemfontein, South Africaanswered 31d ago
5

Hang in there. It takes a lot to share such a personal and painful experience. That LinkedIn contact sounds exactly like the sweet-talkers who set these traps. They prey on ambition and a desire for success. Don't beat yourself up. The ZG.com thing, and the constant excuses for not letting you withdraw — those are huge red flags, even if they were presented subtly at first. It's good you're already thinking about reporting it. Keep all the communication records handy, every single message, email, anything.

Mohammed Khan · Ras Al Khaimah, UAEanswered 31d ago
4

This is a classic trap. They build massive trust, then show you fake gains on fake platforms, until you invest real money. ZG.com is almost certainly not a real exchange, just a front. The police in Germany are probably not equipped for this; they deal with street crime mostly. You need to find specialized cybercrime units. I've heard some success stories of reporting to organizations like ChainAbuse, but getting money back is incredibly hard once it's in crypto. It moves too fast, and the scammers are usually long gone or using mixers. Be very careful who you talk to next; they might try to 'help' you get your money back and scam you again.

Faisal Ahmed · Al Ain, UAEanswered 31d ago
2

Ugh, this is so disheartening. Seeing those 'returns' and feeling like you're really making progress, only for it to be a total fabrication... it's sickening. The LinkedIn angle is so common for these people. They are so good at seeming like genuine connections. If you can, try to find out if there's a specific provincial cybercrime unit in Germany (like the RCMP's e-crime unit here in Canada), as national police can sometimes be too general. Failing that, even reporting to the platform where you lost the money (if it's a known entity) might help them shut it down. Doesn't get your money back, but stops it hurting someone else.

Isabella Gauthier · Halifax, Canadaanswered 31d ago
3

That's an awful situation, truly. The way they build up trust over 'weeks' and then pull the rug out like that... it's just pure evil. German police might not be crypto-savvy, but they *have* to take reports of theft. Make sure you clearly state the amount and that it was transferred electronically, and specify 'crypto scam'. It’s terrifying how many people fall for the fake charts and supposed 'private' groups. Once you've reported it to them, you could also check if there's a European consumer protection agency or a specific financial ombudsman in Germany that handles these kinds of online investment frauds. Don't give up hope entirely, but manage expectations about recovery.

Grace Walsh · Waterford, Irelandanswered 31d ago
3

I know the feeling. I lost about 8k last year to a similar setup. They made me feel like a genius watching my fake crypto grow on a platform called 'CoinFlow' (probably a fake too). When I tried to cash out, suddenly 'account freezing' and 'taxes'. My 'mentor' disappeared. It took me months to even admit it to myself, let alone report it. The police here were useless. What actually helped a bit was reporting it to ChainAbuse. They track scams. They couldn't get my money, but they did add the site to their list and alerted others. It felt like doing *something*, you know? Keep every single detail.

Rachel Koh · Singapore, Singaporeanswered 31d ago
4

I'm so sorry this happened to you. It's a truly horrible feeling to be deceived like that, especially when you trusted someone. Don't let yourself feel foolish; these scammers are incredibly convincing. You did the right thing by pressing for withdrawals and realizing something was off. For Germany, besides your local police, search for the national cybercrime reporting portal – look for the BKA (Bundeskriminalamt) online. They often have a section for reporting online fraud. Also, many consumer advice centers in Germany (Verbraucherzentralen) offer guidance on fraud cases, though they might not directly investigate. Just gathering all your evidence meticulously is a huge first step.

Sophie Ryan · Dublin, Irelandanswered 31d ago
3

Oh dear, 15k euros – that's a massive hit. It's a grim testament to how convincing these financial scam artists are. The fake charts, the 'mentor' persona, the pressure to invest more... it’s textbook. I'm glad you recognised it as a pig butchering scam – that’s half the battle. You're right to report it. In the UK, we have the Action Fraud line, which is basically the central reporting for this sort of thing. Germany will have something similar. Look for the *Bundeskriminalamt* (BKA) online – they’re the federal crime agency. They often direct these kinds of complex digital crimes. Even if recovery is unlikely, reporting helps them build a picture of the overall fraud network.

Grace Walker · Leeds, United Kingdomanswered 31d ago
4

Mate, that sucks big time. 15 grand… I’d be devastated. These crypto scams, especially the ones that look like friendships or mentorships, they are so well-oiled. ZG.com sounds like one of the many fake platforms designed just to look real. The police being clueless is the norm, sadly. Try to find the German federal cybercrime unit – *Zentrale Stelle zur Bekämpfung der Internetkriminalität* (ZIT). They might be able to advise, or at least know who does. Also, if you can identify the specific blockchain network used for the transactions (like Ethereum, Binance Smart Chain), reporting to services like ChainAbuse is a good idea for tracking purposes, even if it doesn't get cash back. Good luck.

Adam Michel · Marseille, Franceanswered 31d ago
3

That's such a painful lesson, and I'm really sorry you had to go through it. It's so easy to get caught up in the excitement of seeing money 'grow', especially when presented by someone you trust. The fake charts are pure manipulation. Since you're in Germany, did you try contacting your national financial regulator, BaFin? They might be able to point you to resources or specific reporting channels for this type of investment scam. Also, look for organisations focused on crypto crime reporting – perhaps something like Nethertrace (nethertrace.co) could offer guidance, even if just for information. Keep all documentation!

Charlie Harris · Canberra, Australiaanswered 31d ago
2

Wow, I’m really sorry to read this. It sounds exactly like the nightmare my cousin went through with a fake trading app. He lost his savings too. He reported it to ‘Action Fraud’ here in the UK, but honestly, they didn't do much, just filed it. His best bet was talking to a specialist cybercrime lawyer, but that was expensive. Did you try reporting the platform itself, ZG.com, to anyone if it’s listed somewhere as a known scam site? Sometimes these victim forums have lists. Also, make sure you’ve checked your bank statements carefully – sometimes there are traces there. It’s tough, but keep pushing.

Jack Murphy · Dublin, Irelandanswered 31d ago
2

Pig butchering? Sounds like it. My friend lost a chunk to something similar, claimed it was a forex bot on Telegram. Totally fake. They always want more money for 'fees' or 'taxes', right? It's a total con. Germany has BaFin, I think, that's their financial watchdog. Report it there. Also, did you try reporting the domain name ZG.com? Like, to DNS registrars or even ICANN? Probably won't help get money back but makes it harder for them to operate. I'm not sure how much 'help' you'll really get with crypto, tbh. It's pretty wild west.

Niamh Byrne · Waterford, Irelandanswered 30d ago

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