My 'mentor' from a networking app promised huge crypto returns, now everything's gone. What can I do from France?

asked 12d ago9 views31 answers
0

I'm feeling so lost and stupid right now. Met this amazing 'mentor' on a professional networking app, you know, like LinkedIn but more niche for finance pros. We talked for months, he seemed super legit, knew all the right jargon. He convinced me to invest in crypto through this platform he swore by, said it was exclusive and had insane returns. I put in a significant chunk of my savings, thinking I was finally getting ahead.

He showed me charts, profits, everything looked real. Then, when I tried to withdraw a small amount for my rent, nothing. Just silence. Now the platform is down, his profile's gone from the app, and I'm out low five figures. I feel so ashamed, like how could I be so naive? I'm in Lille, France. What are my options? Is there even any hope of getting anything back? I've already called my bank but they said it's crypto so they can't do much.

31 Answers

47

Hey Camille, I'm really sorry to hear this has happened to you. This sounds exactly like a 'pig butchering' scam, which is sadly becoming super common. It's not your fault, these scammers are incredibly sophisticated and play a very long game to build trust. They often target people through professional networking sites because it adds a layer of credibility.

From France, your first port of call should be your local police (Gendarmerie Nationale or Police Nationale) to file a complaint. Make sure you gather *all* evidence: screenshots of your conversations, transaction records (even crypto transactions leave a trail), the URL of the fake platform, and any wallet addresses you sent funds to. They might direct you to *Cybermalveillance.gouv.fr* or the *Plateforme Thésée* for online fraud.

Next, you absolutely need to report this to an international body if possible, because crypto scams are cross-border. While Action Fraud is UK-focused, you can look into organizations like the FTC in the US if any part of the scam involved US entities or infrastructure, although that's less direct for you. More importantly, you should report the crypto transactions themselves. Find the transaction IDs (hashes) and report them to services like Chainalysis or TRM Labs, sometimes they track these wallets and can flag them to exchanges. Also, contact the exchanges you *originally* used to buy the crypto that you then sent to the scammer's platform. They might be able to help trace or flag the scammer's wallet, although success is limited once funds are moved off their platform. Don't be ashamed, these people are pros at manipulation.

Sean Lynch · Dublin, Irelandanswered 12d ago
32

Oh man, Camille, I know exactly what you're going through. I fell for something similar last year. Mine wasn't a 'mentor' but a 'friend' from a language exchange app. Same story though, fake platform, crazy promises, then poof, all gone. I lost about 15k euros. I felt like the dumbest person alive. Honestly, the shame was almost worse than losing the money. I did report it here in the Netherlands to the police, and also tried to report the crypto transactions. They said it's very hard to recover once it's off the main exchanges. It sucks, but you're not alone. The emotional toll is huge, so make sure you talk to someone about it. Don't bottle it up.

Lucas Janssen · Tilburg, Netherlandsanswered 12d ago
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Look, I hate to be the bearer of bad news but recovering crypto from these types of scams is next to impossible. Once those funds hit those scammer wallets, they're typically laundered through mixers and multiple addresses super quickly. The police, honestly, don't have the resources or expertise for this kind of financial crime in most places, especially cross-border stuff. Report it, sure, for the statistics and maybe to help others later, but don't hold your breath for your money back. Sorry, but that's the harsh reality of it. It's a tough lesson learned.

Liam Nel · Johannesburg, South Africaanswered 12d ago
21

Ugh, this just hits too close to home. I had a similar experience here in Singapore, though mine was through a dating app. The guy was so charming, talked about his 'successful' uncle in investments. Convinced me to use this platform that looked exactly like a real exchange, but it wasn't. Lost about 8k USD. I reported it to the local police and they just kinda shrugged, said these originate from China mostly and are almost untraceable. They did say to report to the financial authorities here (MAS), but again, not much came of it. It's devastating, the trust betrayal is just awful.

Rachel Lim · Singapore, Singaporeanswered 12d ago
38

Camille, please don't beat yourself up. These scammers are absolute evil geniuses at what they do. It's not about you being naive, it's about their deliberate, calculated manipulation. Take a deep breath. Sean's advice is spot on for reporting. Even if recovery is tough, reporting is SO important. It helps law enforcement build a bigger picture, identify patterns, and potentially prevent others from falling victim. Also, think about your mental health. This is a huge trauma. Reach out to friends, family, or even a professional if you need to. You're not alone in this, many of us have been there.

Charlotte Evans · Liverpool, United Kingdomanswered 12d ago
8

Honestly, people need to be more careful. If something sounds too good to be true, it always is. 'Exclusive platforms' with 'insane returns' are red flags flying so high you can see them from space. These 'mentors' are just con artists. While I sympathize, a bit of healthy skepticism would save a lot of heartache and money. The chances of getting back crypto are slim to none, especially if it's already moved off the initial exchange. Report, yes, but don't get your hopes up. Use it as a very expensive lesson.

Sara Sheikh · Abu Dhabi, UAEanswered 12d ago
7

Yeah, I keep seeing these stories. It's always the 'mentor' or the 'sweetheart' from some app, then a 'special' crypto platform. It's like, a standard playbook now. What's the point of reporting if nothing ever comes of it? Is it just to make us feel like we did something? From what I hear, authorities are mostly helpless when it comes to these guys operating from halfway across the world. I mean, good luck to Camille, but I've kinda lost faith in the system on this stuff.

Jules Moreau · Bordeaux, Franceanswered 12d ago
29

I literally went through this exact thing just a few months ago, only mine was a 'friend' from a gaming forum. They groomed me for months, built up so much trust. Then boom, 'exclusive' crypto platform, amazing returns, the whole nine yards. I sent ETH and BTC over to what I thought was an investment platform, but it turned out to be a total front. Lost about 7000 pounds. I reported it to the PSNI here in Northern Ireland, but they basically said it's a long shot. They did mention Action Fraud in the UK though, saying that sometimes cross-border reporting can trigger something if there are enough similar cases. It's devastating. I still can't believe I fell for it.

Emma Sullivan · Belfast, Irelandanswered 12d ago
41

Camille, it takes incredible courage to share your story, especially when you're feeling so vulnerable. This type of scam, often called 'pig butchering', specifically targets emotional vulnerabilities and trust. It's designed to make you feel like you've found someone special or a golden opportunity. Please understand, it's not a reflection of your intelligence. These criminals are masters of psychological manipulation.

Beyond reporting to the police, which is essential, you can also look into organizations like the CFTC or FTC if there's *any* connection, however tenuous, to US financial markets or actors involved in the scam. Sometimes, these fraudsters will try to impersonate legitimate platforms, or their fake platforms might have registered domains or servers in certain jurisdictions. It's a long shot, but worth checking. Every piece of information you provide, even if it feels small, contributes to the overall intelligence picture. It really helps agencies like Chainalysis map out these criminal networks. Stay strong.

Ming Lim · Singapore, Singaporeanswered 12d ago
35

Ugh, my heart breaks for you, Camille. Seriously, this happened to me like, two years ago, through a dating app. It wasn't a 'mentor' but a 'businessman' who sweet-talked me into thinking we were gonna build a future together, then convinced me to put money into 'his' crypto investment. I saw fake profits too, it was so convincing. I lost everything, about 10k USD. I did report it to the FBI's IC3 unit here in the States, and also to the local police. Didn't get my money back, but honestly, just telling someone official helped a tiny bit with the emotional burden. It made me feel like I wasn't just silently letting them get away with it. Please don't carry this burden alone.

Sarah King · Atlanta, USAanswered 12d ago
1

Ah, this is a classic setup, unfortunately. The 'mentor' who guides you to a 'special' platform is textbook. They build trust over time, then direct you to a fraudulent site they control or are affiliated with. The charts? Likely faked or manipulated in real-time to show you profits. Once you try to withdraw, especially a significant amount, that's when they know they've got you, and they pull the rug.

Your bank's right, once crypto leaves your control and lands on their platform, it's extremely difficult for traditional financial institutions to reverse. The key here is that the fraud originated from promises made *off-chain* (via the networking app) leading to an *on-chain* (crypto) loss.

What you need to do is report this to the French authorities. Specifically, look into the cybercrime unit of the Police Nationale or the Gendarmerie. They have specific departments for financial fraud. You can start by filing a complaint online or at your local station. Document *everything*: chat logs, transaction IDs, platform URLs, the networking app profile, anything the 'mentor' sent you. The more evidence, the better. Don't feel stupid; these scammers are sophisticated.

Liam O'Neill · Limerick, Irelandanswered 12d ago
1

I'm so sorry to hear this happened to you. It sounds like a really awful experience, and feeling foolish on top of the financial loss is just adding insult to injury. Please don't blame yourself. These scammers are incredibly skilled at manipulating people, and they prey on our hopes and desire to get ahead. It takes a lot of courage to reach out and ask for help. You're definitely not alone in this. Many people fall victim to these types of crypto scams. Take a deep breath, and let's focus on what you can do next.

Khalid Al Falasi · Ajman, UAEanswered 12d ago
1

OP, this sounds like a common scam structure. The 'exclusive platform' and 'guaranteed high returns' are massive red flags. They often use fake trading interfaces that look convincing but just show fabricated profits. When you try to cash out, they either ask for more 'fees' or just go dark. Since you're in France, you need to be careful about recovery. Sometimes people try to chase the crypto, but that often leads to more scams asking for upfront payment to 'unlock' your funds. Be very wary of anyone who contacts you promising to recover your stolen crypto, especially if they ask for money first. Report it officially and don't send more money to anyone.

Sara Ahmed · Abu Dhabi, UAEanswered 12d ago
1

Oh no, that's absolutely gutting! I can only imagine how you must be feeling right now. It’s easy to get caught up in promises of quick gains, especially when someone seems knowledgeable and trustworthy. But please, be kind to yourself. You acted on what you thought was a good opportunity, and that’s not a failing. It’s a sign of ambition. The important thing is you’re asking what to do now. That’s the right attitude. We’ll figure this out together, step by step.

Ciara Doyle · Limerick, Irelandanswered 12d ago
2

Man, I feel this. I got burned on a similar crypto thing a couple of years back. Not quite the same setup, but I lost a decent chunk. It’s the feeling of utter helplessness that sticks with you, right? Like you’re staring at a blank screen where your money used to be. The bank saying they can't do much about crypto is standard, sadly. But don't give up hope. I eventually reported it to Action Fraud in the UK (I'm in Vancouver now, but was in the UK then). Even if they didn't recover my funds, the process of reporting helped me feel like I was doing *something*. You might have a similar government agency in France for reporting fraud. Keep all records meticulously.

Ethan MacDonald · Vancouver, Canadaanswered 12d ago
1

This is deeply concerning, and unfortunately, a pattern we see far too often in the crypto space. The 'exclusive platform' and 'mentor' figure are classic hallmarks of Ponzi-style investment schemes or outright Ponzi scams. The fake profits shown are designed to keep you invested longer and potentially recruit others. As you're in France, your primary recourse is through their national law enforcement and financial regulatory bodies. Trying to recover crypto directly is extremely difficult and often leads to further scams, so avoid anyone promising quick crypto recovery services. Focus on official channels.

Wei Ong · Singapore, Singaporeanswered 12d ago
1

Oh, that’s terrible news. I’m really sorry you’re going through this. It’s completely understandable to feel lost and upset, but please don’t beat yourself up. Scammers are experts at building trust and creating fake scenarios. You were trying to make a smart financial move, and it’s awful that someone took advantage of that. You've done the right thing by reaching out. You're not alone, and there are people here who want to help you figure out the next steps. Let’s focus on practical solutions.

Levi van Dijk · Nijmegen, Netherlandsanswered 12d ago
1

I’m in the same boat, pretty much. Met a guy on Telegram, promised the moon with some new altcoin. Showed me amazing charts, said it was a private pre-sale. Invested nearly all my savings from my bonus. He even sent me a fake withdrawal confirmation for a tiny amount to build trust. Then… poof. Gone. The group chat is deleted, his account is gone. My bank said the same thing, once it’s crypto, they’re out. I feel like such an idiot. I keep replaying the conversations, wondering what I missed.

Yi Teo · Singapore, Singaporeanswered 12d ago
1

This is exactly what happened to me last year. I met someone on a trading signals group on Discord. They convinced me to move my funds to a 'better trading platform' they partnered with. It looked so professional, had real-time analytics and everything. I even made a few small 'profits' that I successfully withdrew, which made me overconfident. Then I put in a larger sum, and… locked out. Profile gone, platform gone. Lost about $15k USD. It’s a horrible feeling. I reported it to the Dutch police, but they said crypto fraud is hard to trace and recover, especially if the perpetrators are overseas.

Sem van den Berg · Eindhoven, Netherlandsanswered 12d ago
1

OP, please understand that this is a very common scam. The networking app is just the initial contact point. They build rapport and social proof before directing you to a fake investment platform. The fake profits are a crucial psychological tool to keep you hooked. Since you are in France, your best bet is to report this to the French authorities. The platform and individuals involved are likely operating outside of France, making recovery challenging, but official reporting is still essential. Do not trust any unsolicited messages offering to help recover your funds – these are almost always follow-on scams.

Ling Ong · Singapore, Singaporeanswered 12d ago
1

Oh dear, this is just awful. I'm so sorry you've gone through this. It sounds like a classic social engineering scam combined with a fake crypto investment. They make you feel smart and excited about the opportunity, and then… gone. Please, please don't blame yourself. These people are professionals at deception. You are brave for sharing this and asking for help. That's the first step towards dealing with it.

Laura Meyer · Hamburg, Germanyanswered 12d ago
1

You absolutely need to report this. As you're in France, the primary place to start is the Cybercrime division of the French National Police (Police Nationale). They have specific units that handle online fraud and financial crimes. You can usually file a report online through their portal or by visiting a local police station.

Keep meticulous records:

  • Screenshots of the 'mentor's' profile and conversations.
  • Any emails or messages received.
  • Details of the fake crypto platform (URL, screenshots).
  • Transaction IDs (if you have them) for your crypto deposits.
  • Communication with your bank.

This kind of fraud is difficult to recover from, but reporting is crucial for statistics and potentially catching the perpetrators. Don't engage with anyone offering to help recover funds for a fee, as that's another common scam.

Naledi Coetzee · Port Elizabeth, South Africaanswered 12d ago
1

I'm so sorry this happened. It's a terrible situation to be in, and feeling shame on top of the financial loss is incredibly tough. But truly, these scammers are manipulative geniuses. They groom you, build trust, and then strike. You fell for a well-crafted deception, not a personal failing. Your ambition to improve your financial situation is commendable, and it's tragic that it was exploited. You did the right thing by questioning it and reaching out here. That shows resilience.

Ming Chan · Singapore, Singaporeanswered 12d ago
1

This is precisely the type of operation that exchanges and blockchain analytics firms like Chainalysis and TRM Labs try to track, but the difficulty lies in connecting the fake platform operator to real-world identities and recovering funds once they're mixed or moved. The initial contact on a networking app is a social engineering tactic. Your bank's response is typical for crypto, as transactions are generally irreversible once confirmed on the blockchain.

For you in France, consider reporting to TRACFIN (Traitement du Renseignement et Action contre les Circuits Financiers clandestins), which is the Financial Intelligence Unit of the Ministry of Economy and Finance. They are the central body for receiving and analyzing suspicious financial activity reports. While they might not directly recover your funds, they investigate and can work with law enforcement. Document everything you can about the fake platform and the individual.

Connor Botha · Durban, South Africaanswered 12d ago
1

Oh heck, that sounds absolutely brutal. I'm really sorry you're going through this. It’s so easy to get swept up when someone seems knowledgeable and promises big returns. Please don't beat yourself up. You thought you were making a smart move. That's all anyone can do. You're reaching out now, and that's the strongest thing you can do. We're all here to support you and offer advice.

Sean Byrne · Limerick, Irelandanswered 12d ago
1

Aw man, I'm really sorry to hear this. That's a gut punch, losing your savings like that. It's easy to feel stupid, but honestly, these guys are slick. They know exactly how to play on people's hopes. The fact that you're asking what to do next is brilliant, though. Don't let this beat you down. You've got this. Think of it as a very, very expensive lesson learned about who to trust online.

Jack Roberts · Edinburgh, United Kingdomanswered 12d ago
1

This is the 'pig butchering' scam template, plain and simple. They 'fatten you up' with fake profits and confidence before 'slaughtering' you by taking everything. The networking app is just the initial grooming ground. The fake platform will often allow small, early withdrawals to build immense trust. Once a larger sum is deposited, or when you attempt a significant withdrawal, they cut you off. Since you are in France, you should report this to Cybermalveillance.gouv.fr. This is the official government platform for reporting cyber threats and seeking assistance. They can guide you on the steps to take with law enforcement. Remember, never send more money to try and 'recover' your initial investment; that's how they get you again.

Emma Wolf · Berlin, Germanyanswered 12d ago
1

I lost about £10k this way. Met a woman on a dating app, no joke. She convinced me crypto was the future and introduced me to a platform. It looked legit, I saw my money grow, even withdrew a small bit. Then she vanished, account frozen, platform gone. My bank said the same - crypto is like cash, once it's gone, it's gone. It felt like a total betrayal. I still have nightmares about it sometimes. It’s a terrible, lonely feeling. Just know you're not alone in this nightmare.

Emma Pillay · Port Elizabeth, South Africaanswered 12d ago
1

This is incredibly disheartening to read. This scenario fits the 'virtual asset investment scam' profile perfectly. The perpetrator builds a relationship (friendship, mentorship) to gain trust, then introduces a fraudulent investment scheme, often using fabricated trading platforms. The inability of banks to help with crypto is a major hurdle.

In South Africa, we have Action Fraud, but for France, you need to go through their national cybercrime reporting portal. As mentioned by others, Cybermalveillance.gouv.fr is the official channel.

Key things to gather:

  • All communication records (chat logs, emails).
  • Details of the platform (website URL, name).
  • Any transaction details you possess.
  • The 'mentor's' details (name used, profile links).

It's a long shot for recovery, but reporting is vital.

Jack Jones · Adelaide, Australiaanswered 12d ago
1

Oh wow, that sounds absolutely devastating. I'm so sorry you're going through this. It's completely understandable to feel lost and ashamed, but please know that scammers are incredibly skilled at what they do. They are masters of deception and manipulation. You are not stupid for falling for it; you are a victim of a sophisticated crime. The fact that you're here, asking for help, shows incredible strength. Don't give up hope.

Ling Lee · Singapore, Singaporeanswered 12d ago
1

Oh no, that sounds like an absolute nightmare. Don't beat yourself up too much, these scams are designed to be convincing. "Exclusive platforms" and "insane returns" are huge red flags, but hindsight is always 20/20.

Since you're in France, your primary avenues are going to be French authorities. You should file a police report with your local Gendarmerie or Police Nationale. Also, look up the AMF (Autorité des Marchés Financiers) – they handle financial fraud and might have specific channels for crypto scams. They can guide you on reporting it properly. They may also be able to coordinate with other international bodies if the scammer is overseas. It's a long shot, but reporting is the first step.

Louise Lefebvre · Toulouse, Franceanswered 12d ago

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