Met a 'financier' on a photography forum, now my crypto is gone via CoinEgg. Any hope from Berlin?
I'm feeling so stupid right now. I met this guy, 'Alex', on a photography forum, we bonded over gear and travel photos, totally normal at first. Then he started talking about crypto investments, how he was making so much money for his family. He sounded really knowledgeable, shared screenshots of 'gains' from CoinEgg. He helped me set up an account, even walked me through buying USDT on a legit exchange and transferring it to CoinEgg. I started with a small amount, like 500 euros, and it actually 'grew'. He convinced me to put in more, then more, about 12,000 euros in total. When I tried to withdraw, the platform kept asking for more 'tax' or 'verification fees'. I haven't seen a cent. I'm heartbroken and ashamed. I reported it to my local police here in Berlin, but they seemed overwhelmed. What else can I do?
10 Answers
Ugh, this sounds so familiar, Laura. I went through something really similar myself a few years back, not with CoinEgg but another fake platform. The shame is the absolute worst part, isn't it? But seriously, it's not your fault. These people are like professional emotional manipulators. When it happened to me, I was so embarrassed I almost didn't tell anyone, but I'm glad I did. I reported it to our local police here in the Netherlands, and also the AFM, which is like the financial watchdog here. They actually listened, even if they couldn't get my money back right away. The important thing is to stop *any* further contact with them. Block them everywhere. They will try to reach out again, sometimes pretending to be a 'recovery agent'. It's all part of the same scam. Stay strong.
Oh Laura, I'm so sorry this happened to you. Please don't feel stupid; these scammers are incredibly sophisticated and play on human trust and emotions. It's a classic pig-butchering scam, and CoinEgg is a known platform used for these operations. Your local police might struggle because these are transnational crimes, but there are dedicated channels. Since you're in Berlin, you should definitely report to the German federal police (Bundeskriminalamt - BKA) online. Also, contact the BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) – they are the financial regulatory authority in Germany and they need to know about these fraudulent investment platforms operating. Keep all your communications, transaction records, and screenshots. Document everything, every message, every transfer. The more details you have, the better. And don't ever send more money, no matter what 'fees' they demand; it's just throwing good money after bad. Also, look into ChainAbuse to report the crypto addresses involved; it helps with tracking. I know it feels devastating, but reporting helps gather intelligence, even if recovery is difficult.
Laura, my heart goes out to you. This is exactly how they operate. They build trust, they show fake profits, and then they disappear with your money or demand endless 'fees'. The moment they ask for more money to 'release' your funds, that's the ultimate red flag you're dealing with a scam. Don't fall for any recovery scams that promise to get your money back for an upfront fee either. Those are often the same criminals or others preying on victims. Be incredibly wary. Anyone contacting you out of the blue offering to help with recovery for a fee is a scammer. Just don't. It's a painful lesson, but protect yourself from further losses. Also, tell everyone you know, warn your friends, your family. The more people know how these things work, the better.
Hi Laura, I'm so sorry you're going through this. It's a terrible experience. My friend in the UK had something very similar happen, though thankfully for a smaller amount. They met someone on Instagram who lured them into a fake crypto platform. When they realised it was a scam, they reported it to Action Fraud here in the UK. They said the process was quite thorough online, but it felt a bit like shouting into the void afterward. The police also didn't seem to have the resources to really tackle it. The key thing they stressed was to gather absolutely everything: transaction IDs, screenshots of the fake platform, all chat logs. Anything that can prove what happened. It helps with intelligence, even if the money is probably gone. It's tough, but don't give up on reporting.
Laura, this is textbook pig butchering. I see these cases a lot. The photography forum angle is just another social engineering tactic. They spend weeks, months even, building rapport before introducing the 'investment opportunity'. CoinEgg is 100% a fraudulent platform used for these scams. You mentioned you bought USDT on a legit exchange and transferred it. *This* is crucial information for investigators. You should report this to ChainAbuse, as someone else mentioned, with all the crypto wallet addresses involved. ChainAbuse is a good resource because it helps trace the movement of funds on the blockchain and can flag suspicious addresses. It helps build a bigger picture for law enforcement internationally. Also, report to the BaFin in Germany. They might issue a public warning against CoinEgg if they haven't already. It helps others. Keep meticulous records of everything.
Hey Laura, really sorry to hear about this. Please know it's not your fault at all. These guys are pros. It takes a lot of courage to even talk about it, so well done for reaching out here. You've already done the right thing by reporting to the local police. It's frustrating when they don't seem to get it, but every report, no matter how small, contributes to the bigger picture. Make sure you keep all records, as everyone's saying. The emotional toll is huge, so please also look after yourself. Talk to friends or family, don't bottle it up. There are support groups for scam victims too, sometimes just talking to others who've been through it can help a lot with the shame and anger.
Ugh, CoinEgg again. It's a total scam platform, Laura. They're not licensed or regulated anywhere legit. This whole 'investing' with them is just a show. The 'gains' you saw? Totally fake numbers on a screen they control. And the 'taxes' and 'fees' are just their way of trying to extract more money from you. It's a trap, don't send another cent. I've heard too many stories about this, unfortunately. They make it look so real, which is why it's so easy to fall for. This isn't about you being stupid; it's about them being criminal masterminds. Just cut off all contact, immediately. Change any passwords that might be related, especially if you used the same ones. This is a big one. They're often trying to get more than just your crypto.
Tough break, Laura. Seen this countless times. Photography forums, dating apps, LinkedIn... doesn't matter where they find you, the playbook is the same. Build trust, introduce 'investment', drain funds. CoinEgg is a red flag on its own. To be brutally honest, actual recovery is rare, especially with crypto that's been moved multiple times. Law enforcement is always playing catch-up. Your best bet is to focus on preventing further damage and helping others not fall for it. Report to everyone you can think of: police, BaFin, ChainAbuse. But keep your expectations low for getting the money back. It's a harsh reality, but it's important to face it. They're usually operating from countries where legal recourse is almost impossible.
This whole thing is just so sad. And it happens *all the time*. I mean, you meet someone, you trust them, they seem normal, and then boom – your money is gone. It's not just financial, it's a huge betrayal. I don't know how these people sleep at night, honestly. The best you can do, honestly, is what others have said: report it everywhere you can think of. But don't get your hopes up too much for getting the money back. It's a really harsh reality to face. I hope you can find some peace after this. It sounds like you're going through a lot. Take care of yourself, the emotional side of this is just as important.
Laura, I really feel for you. I lost a significant amount myself, not quite €12k, but enough to hurt, to a 'financial advisor' I met on a hiking group online. The shame was immense, I didn't want to tell my family. The way they manipulate you is insidious. When I finally told my wife, she was incredibly supportive, and that helped more than anything. We reported it to the local police here in Canada, and also to the Canadian Anti-Fraud Centre. Honestly, the police were like 'yeah, we get these all the time, chances are slim.' But it felt important to report. It's been a long road, but time helps. And talking about it, even here anonymously, helps to process it. You're not alone in this, not by a long shot.

