Met a 'kind soul' on a hiking forum, lost crypto on a fake platform. Any hope from Germany?
I'm feeling so incredibly stupid and ashamed right now. I met someone on an online hiking forum a few months ago, they seemed really genuine and we connected over our love for the outdoors. Over time, we moved to WhatsApp and they started talking about how they were making really good money trading crypto. They convinced me to 'invest' a significant portion of my savings – low five figures – into this platform called 'BitForex Impersonators'. I know, I know, the name itself should have been a red flag. But they were so convincing, showing me screenshots of profits, always available to chat. I even saw some small returns initially, which I withdrew successfully. That's what sealed it for me. Then I put in the big money. Now the website is gone, their WhatsApp is dead, and my crypto is just… evaporated. I'm in Dresden, Germany. I've reported it to the local police, but they just looked at me blankly. Is there anything else I can do? I feel so lost.
20 Answers
Maximilian, I'm so sorry this happened to you. Please don't beat yourself up; these scammers are professionals and they prey on trust. It's a classic pig-butchering scam, absolutely horrible.
From Germany, your best bet is definitely to ensure you've formally reported this to your local police (which you've done, good start) and also to BaFin, the German financial supervisory authority. They might not directly help recover funds, but they track these fraudulent platforms and can issue warnings. You'll need to gather *everything*: screenshots of your conversations, the fake platform's URL (even if it's down), transaction IDs from your real crypto wallet to the scam platform, anything you have. Every little detail helps them build a case and potentially flag similar operations.
Also, consider reporting to the FBI IC3 if any funds touched US soil or if the scammer used US-based services (which is common). It adds to their intelligence. Don't stop at the first police report; sometimes you need to be persistent. And remember, anyone offering to 'recover' your funds for a fee now is probably another scammer trying to hit you again. Stay strong.
Oh man, Max, I totally get it. I fell for something similar last year, though it was a 'friend' from a language exchange app. Lost almost my entire savings, felt like an idiot for months. The shame is real. The police here in Frankfurt weren't much help either, felt like they barely understood crypto. I ended up reporting to BaFin and they at least seemed to know what I was talking about. It didn't get my money back, no, but it felt good to know someone official was logging it. Hang in there, it's not your fault.
Ugh, another one. Honestly, how do people fall for this? I mean, 'BitForex Impersonators'? The name is literally telling you it's a scam. You gotta be more careful with your money, man. Once it's gone into crypto scams, it's pretty much gone forever. Police can't do much. You just learned a very expensive lesson, unfortunately.
Maximilian, please don't be ashamed. It happened to me too, with CoinEgg. I met someone on an art forum, they were so charming. Ended up losing about 8k GBP. I reported it to Action Fraud here in the UK. They gave me a crime reference number but basically told me not to expect anything back. It's truly devastating, the emotional toll is massive. Just try to focus on healing, and please, block anyone who contacts you claiming to be a 'recovery agent'. They're just preying on your vulnerability. Sending you strength.
Maximilian, I hear your pain. It's a classic pig-butchering scam, and they are incredibly sophisticated. The initial small withdrawal is a common tactic to build trust. Since you're in Germany, the reporting to BaFin is crucial, as Saoirse mentioned. But also, consider reporting to the CFTC if there's any chance they used US-based derivatives or futures contracts, which some of these scam platforms fake. And definitely file a report with the FBI IC3. Even if you're not in the US, these scams are often transnational, and the IC3 collects data to track trends and potentially link multiple victims. Make sure you provide all cryptocurrency wallet addresses, transaction IDs, and any blockchain explorers you used. This digital trail is often the only thing left. Also, report the scam to the platforms you used to send your crypto (e.g., Binance, Coinbase) so they can potentially freeze funds if they're still in their system, though this is a long shot.
Hey Maximilian, it's awful you're going through this. These scammers are really good at what they do, so don't feel stupid. The shame just makes it harder to talk about, but talking is good. I dealt with a similar situation last year. My advice: make sure you save *all* the evidence. I mean every single message, screenshot, email, transaction ID. Create a timeline. When you report to the FBI IC3, they ask for a lot of detail, and having it all organized helps. Also, check with your bank (if you used a bank transfer at any point) and your crypto exchange. Sometimes they can't do much, but sometimes they can flag suspicious accounts. It's a long shot, but worth trying every avenue. And learn to recognize recovery scams now; they will come for you next.
I mean, it sounds like you kinda walked into it, didn't you? Chatting with randos online, then 'investing' in something called 'BitForex Impersonators'? Come on. People need to be smarter. Money gone. Move on. Live and learn.
Maximilian, I'm so sorry. This is exactly how they get people – building trust, making you feel special, then pulling the rug out. It's a horrific emotional and financial trauma. Please, please be aware that now that you've been scammed, you'll likely be targeted by 'recovery' scammers. They'll find you on forums, or send you DMs, promising to get your money back for an upfront fee. DO NOT, under any circumstances, engage with them. They are just trying to victimize you again. No legitimate organization charges a fee to recover stolen funds. Only trust official government or law enforcement channels. Block anyone who contacts you out of the blue about recovery.
Yeah, Max, what Ava said about recovery scams is spot on. After I lost my money to a similar scam (mine was through CoinEgg, a total nightmare), I started getting all these weird messages on Telegram and even emails saying they could 'hack' the scammers' wallets for a small fee. Totally desperate at the time, I almost fell for it again. Luckily, my sister talked me out of it. It's like adding insult to injury. Just focus on reporting and protecting yourself from these secondary attacks. It's a tough road, but you're not alone.
This sounds really tough, mate. These types of scams are just brutal. I'm from South Africa, and we see so many of them here. It's always some charismatic person online, then the 'investment opportunity'. The initial small payout is their hook. Once you put in the big money, poof. Everything vanishes. The local police usually don't have the resources or understanding for cybercrime like this. Just keep meticulous records for your BaFin report, maybe they can track something. And yeah, as others said, brace yourself for the 'recovery agents'. They're wolves in sheep's clothing.
Ah, the classic imposter platform scam combined with romance/friendship bait. Nasty. Those 'BitForex Impersonators' sites are a dime a dozen, designed to look legit but totally fake. The initial small withdrawal is a common tactic to build trust. Given you're in Germany, your primary contact for financial crime is BaFin. While local police are a good first step, they might not have the crypto-specific resources. BaFin oversees financial services and can provide guidance on reporting fraudulent platforms, even if direct recovery is unlikely. Also, check if your bank offers any consumer protection for these types of transfers, though crypto is often outside that scope.
Oh dear, this sounds absolutely heartbreaking. Please don't blame yourself; these scammers are incredibly manipulative and play on people's trust and good nature. It takes a lot of courage to share this. The fact that you've already reported it to the police is a good step. In Germany, you might also want to look into contacting consumer protection agencies or specialized financial fraud units if the local police can't help further. Sending you strength during this tough time. It's okay to feel lost.
Low five figures? And you invested it all into something called 'BitForex Impersonators'? Did you not do even a basic search for that name? It sounds like a scam from the jump. 'Screenshots of profits' and 'always available to chat' are textbook scammer behavior, especially when they push you off-platform to WhatsApp. And the fake small withdrawals? Classic honeypot. I'd be surprised if you get anything back, especially from overseas. Better luck next time, I guess.
This is a particularly insidious variant of the pig-butchering scam, leveraging crypto. The initial small withdrawals are designed to create a false sense of security. While recovering funds lost to unregulated crypto platforms is extremely difficult, especially when dealing with international actors, there are still avenues. For those in Germany, BaFin is the regulatory authority for financial services and might have information on reporting such scams, though their direct intervention capabilities for recovering lost crypto are limited. The key takeaway for everyone reading this: never invest based on someone you met online, especially if they're pushing a specific, unknown platform. Always verify the platform's legitimacy through official regulatory bodies.
Ugh, another one. 'BitForex Impersonators' really? Come on. You saw *some* returns and withdrew them, then gambled the rest? That's just... bold. Ngl, I'm not holding my breath for your money coming back. These crypto scams, especially the fake platforms, are set up to drain you completely. If the police in Dresden aren't helpful, I doubt anyone else will be. Just a hard lesson learned, unfortunately.
I know *exactly* how you feel. I lost nearly as much last year. Met someone on a dating app, same story – crypto, fake platform, 'guaranteed returns'. The initial withdrawals felt so real. When it all vanished, I was devastated. The shame is the worst part, isn't it? Like you said, the police were useless. I reported it to the FBI IC3 here in the States, but it's a long shot. Just wanted to say you're not alone. It's these smooth talkers who are the problem.
Oh, that's terrible! It sounds like you were targeted by very sophisticated scammers. Please be kind to yourself; these people are experts at deception. It’s completely understandable how you fell for it, especially after seeing those initial successful withdrawals. That's a common trick to build confidence. Since you're in Germany, you've done well to report it to the police. You might also consider checking with consumer protection organizations in Germany, they sometimes have resources for victims of online fraud. Sending you positive thoughts.
This is why I stick to established exchanges and *never* talk to strangers about my investments, especially not on WhatsApp. The name 'BitForex Impersonators' is literally a flashing neon sign saying 'SCAM'. And you fell for it after seeing fake profits? Wow. For anyone else reading this: if it sounds too good to be true, it IS. If someone you meet online tells you to move your money to a platform you've never heard of, block them immediately. Seriously, don't even hesitate. Report it, but don't expect miracles.
So sorry to hear this. This whole scenario screams 'pig butchering scam'. They groom you, build trust, show you fake profits (often on a cloned website), and then take everything. Action Fraud here in the UK gets reports like this constantly, but recovery is incredibly rare. Your best bet in Germany might be to contact BaFin about the platform, even if they can't get your money back, they might be able to shut it down or warn others. Also, check with your bank about chargebacks, but honestly, with crypto transfers, it's a long shot.
I was scammed the exact same way, though it was a fake 'CoinEgg' site and I lost about a third of what you did. The 'friend' I made online kept saying 'just a little more' and showing me amazing profits. I even had my spouse telling me it sounded fishy, but I was blinded by the hope of getting ahead financially. When the site went dark and they blocked me, I felt like I was going to be sick. Filed with the FBI IC3 – they sent back a form letter. It's been six months. The money's gone. Just wanted to commiserate. It's a horrible feeling.

