Met someone on a travel app, lost my pension to a fake crypto platform. What can I do from France?

asked 6d ago6 views10 answers
0

I really need some advice. I met someone on kind of a travel networking app, we chatted for months, talked about visiting each other eventually, really built up a connection. They were sweet, attentive, always asking about my day. After a while, they started talking about this 'amazing opportunity' in crypto, saying they'd made so much money and wanted to share the secret with me. Said their uncle was a big shot at some exchange, it sounded legit, you know? They even sent me screenshots of their 'profits'.

I was hesitant at first, but they were so persuasive, and I trusted them. Ended up putting a significant portion of my pension into this platform they linked me to. It had a slick interface, everything looked real. For a few weeks, it even 'grew'. Then, when I tried to withdraw, they suddenly said I needed to pay a 'tax' or 'withdrawal fee'. That's when I knew, deep down, it was a scam. The person disappeared, blocked me everywhere. I'm in France, lost over 50,000 euros. I feel so stupid and ashamed. Is there anything at all I can do? I've reported to the local police, but they seemed overwhelmed.

10 Answers

47

Louise, I'm truly sorry you're going through this. The emotional manipulation in these pig-butchering scams is profound. Beyond the French authorities, consider reporting to the FBI IC3 if the scammer had any connection to the US or if any of the money went through US-based entities, as they are a global clearinghouse for these reports. Every piece of data helps build a bigger picture, even if your local police feel overwhelmed. Also, if you know the blockchain addresses involved, you can try reporting to ChainAbuse — they specialize in tracking illicit crypto flows and sometimes exchanges will freeze funds if a significant number of reports accumulate against a particular address. While recovery is challenging, reporting correctly is crucial for potential future action and to prevent others from falling victim.

Ling Ong · Singapore, Singaporeanswered 6d ago
37

Oh wow, Louise, my heart really goes out to you. What you're describing is classic "pig butchering," a type of romance-investment scam that's absolutely devastating. Please, don't feel stupid or ashamed; these scammers are professionals who exploit human emotions. The good news is, there *are* steps you can take, even if recovery is tough. First, gather absolutely all evidence: screenshots of your conversations, the fake platform, transaction IDs, any email addresses or phone numbers used. In France, you've done right by reporting to local police, but you should also report to Cybermalveillance.gouv.fr and the Autorité des marchés financiers (AMF) in France. They might have a better handle on these types of financial scams. Also, track all the crypto transactions if you can, back to their origin. That's crucial for forensic analysis, which some services provide.

Rachel Johnson · Denver, USAanswered 6d ago
29

Louise, I am so, so sorry this happened to you. It takes immense courage to share your story, and please know you're not alone. These criminals are incredibly sophisticated. Like Rachel said, this is textbook pig butchering. The trust building, the 'sharing' of an opportunity, the fake profits, and then the withdrawal fees – it's all part of a well-rehearsed script. The sense of betrayal is sometimes worse than the financial loss. Please, be kind to yourself. You were targeted, not foolish. Keep all your records; every single detail could be important later. The emotional recovery is a long road, so please seek support if you can, maybe from friends or even a therapist specializing in trauma. Don't let shame keep you isolated.

Lea David · Bordeaux, Franceanswered 6d ago
12

Look, I hate to be the bearer of bad news but let's be realistic. These scams are designed to be untraceable. Once that money, especially crypto, leaves your wallet and goes through a few mixers or fake exchange accounts, it's basically gone. The police everywhere, even Interpol, usually struggle with jurisdiction across borders, especially when the scammers are likely operating from Asia. Reporting is essential, yes, it helps build intelligence and warn others. But don't get your hopes up for getting your 50k back. It's a harsh lesson, I know. Focus on protecting yourself from future scams now. Anyone promising insane returns or pushing you to 'invest' in crypto they control is a red flag, period.

Michael Pillay · Johannesburg, South Africaanswered 6d ago
21

Michael's being a bit harsh, but I get where he's coming from. Recovery is tough, no doubt. But it's not always impossible, and every piece of information you can provide helps the authorities, even if it feels small. What's crucial here is that you're in France. You've reported to local police, which is the first step. Next, if you haven't already, ensure you've formally reported to Action Fraud (if you have ties to the UK where some of these might run through) or more importantly for France, the AMF (Autorité des marchés financiers) and also check the French national cybersecurity agency, ANSSI's recommendations. They often have specific channels for reporting cybercrime. And if you used a regular bank to send funds, inform them too; sometimes they can initiate a trace or block transactions faster than crypto exchanges.

Jack Martin · Canberra, Australiaanswered 5d ago
9

Yeah, Louise, this really sucks, and unfortunately it's a common story these days. Someone from a travel app, then crypto, then suddenly big profits and then the 'tax' or 'withdrawal fee'. The pattern is always the same. From a practical standpoint, have you checked if the platform you used is listed on the AMF's blacklists or warnings? The Autorité des marchés financiers (AMF) in France regularly updates lists of unauthorized investment sites. If it's there, that's another strong piece of evidence for your report. And honestly, assume anything someone you only 'know' online pushes financially is a scam. It's a harsh world out there.

Aaron Koh · Singapore, Singaporeanswered 5d ago
25

This is a really tough situation, Louise. As others have said, pig butchering is incredibly insidious because it preys on trust and the hope for a better future, whether financial or relational. The fact that the platform showed 'growth' and then demanded a 'fee' for withdrawal is the classic move. They want to extract every last cent they can. My advice builds on Ling's: if you have the crypto transaction hashes (the long strings of letters and numbers for each transfer) and the wallet addresses the money was sent to, use reputable blockchain analytics tools or reporting services like ChainAbuse. They can sometimes trace the funds across different networks. Also, inform your bank – even if they can't recover the funds, they can mark your accounts for suspicious activity and offer advice. Sometimes banks have special fraud departments that work with international law enforcement. It's a long shot, but worth every attempt.

Noah Visser · Groningen, Netherlandsanswered 5d ago
18

Ugh, Louise, I totally get it. I lost about 15,000 euros to something very similar last year, met someone on Instagram. They built up rapport, then this fake investment thing. I was so embarrassed I almost didn't tell anyone. It messed me up for months. The feeling of betrayal... it's just awful. I reported to the BKA here in Germany, and logged everything on Europol's EOCN portal, which is like a central reporting point for cross-border cybercrime in Europe. You might find similar resources as a French citizen. Don't beat yourself up. These people are professional psychological manipulators. My bank was useless, but reporting everything, everywhere, is important. Also, make sure all your other online accounts are super secure after this, changing passwords, enabling 2FA. They might have more info than you think.

Niklas Schulz · Dusseldorf, Germanyanswered 5d ago
15

Louise, the emotional aspect of these scams cannot be overstated. Please prioritize your well-being. From a practical standpoint, in addition to the national French authorities like the AMF and Cybermalveillance.gouv.fr, consider looking up any consumer protection agencies or financial regulators at the EU level. Sometimes they can provide guidance or even act as an intermediary for cross-border complaints, though their powers may be limited in direct recovery. Document absolutely everything. The timeline of your relationship with the scammer, how much you invested, when, where the funds went, conversations, platform screenshots – it all matters. The more comprehensive your report, the better the chance authorities have to connect the dots, potentially leading to future enforcement actions, even if it doesn't guarantee your funds back immediately.

Hannah Tan · Singapore, Singaporeanswered 5d ago
7

Louise, I echo the others, these scams are gut-wrenching. One often overlooked aspect after reporting to official channels like the French police, AMF, and potentially the FBI IC3 (if there's a US nexus), is to also report to the travel app itself. Most legitimate platforms have abuse reporting mechanisms, and while they can't recover your money, they can ban the scammer's profile, preventing them from targeting others through their service. Sometimes, if you can provide enough evidence, they might even share metadata like IP addresses or associated accounts with law enforcement, which could be a tiny lead. It's a small step, but it closes off one avenue for these criminals.

David Wagner · Frankfurt, Germanyanswered 4d ago

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