My 'new life partner' from a language exchange app got me to invest in 'ProfitMax' before disappearing. What now?

asked 20d ago10 views35 answers
0

I really thought this was it. I met 'Marie' on a language exchange app, she was so sweet, learning French and teaching me Mandarin. We talked for months, video calls, everything seemed legit. Then she started talking about this amazing investment opportunity, ProfitMax, some crypto thing she said her uncle, a 'financier' in Singapore, managed. I put in about 8,000 euros, then another 5,000 when she showed me incredible 'profits' growing in my account. We were planning our future, a life together. Then, when I tried to withdraw a small amount for a new apartment, the platform froze. Marie's messages stopped. She just vanished. I feel so stupid, so exposed. I'm in Toulouse. What can I even do from France? Is there any hope of getting my money back? Or even just reporting this properly so it doesn't happen to someone else?

35 Answers

41

Yeah, I've been there, man. Not with a language app, but a 'financial advisor' on LinkedIn. Lost about 20k to a fake trading platform he set up. I'm also here in Montpellier. The shame is the worst part, makes you want to keep quiet. But my advice is to talk about it. Tell friends, family, anyone you trust. It helps to process it. And definitely report it to the AMF, give them all the info you have. I went to the gendarmerie too, it felt like shouting into the wind, but you have to try. The money? Yeah, probably gone. But you can heal. Get good support around you. C'est la vie, you know? We learn from the hard knocks.

Arthur Richard · Montpellier, Franceanswered 20d ago
45

Oh Jules, I'm so sorry this happened to you. This is a classic pig butchering scam, and it's devastating because it preys on emotional connection alongside financial greed. Honestly, the emotional toll is often worse than the financial one. From France, your primary reporting channel for investment fraud of this nature, especially one initiated online, would be to the AMF France. They have a dedicated section for suspicious offerings and can guide you on how to file a detailed complaint. You should also file a criminal complaint with your local gendarmerie or police. Even if they can't recover the funds, it's crucial for gathering intelligence on these networks. Collect *everything*: chat logs, transaction details (even to where the money went first, like a crypto exchange, even if it was a real one before being moved), screenshots of the ProfitMax platform, user IDs, phone numbers – any little detail helps. The more info they have, the better. And don't beat yourself up; these scammers are professionals. You're not stupid, you were manipulated.

Ava Gagne · Calgary, Canadaanswered 20d ago
32

Jules, man, I'm so sorry. Seriously, don't feel stupid. These scammers are absolute pros at what they do, it's their job to trick people. They invest a *lot* of time in building that fake relationship. It could happen to anyone who's looking for connection. The good news is you're not alone, and reporting is crucial. Even if the money's gone, contributing to the data helps law enforcement track these groups. Keep all your records, seriously. Every single message, every transaction ID, every website screengrab. It feels crummy now, but getting it all organized can give you a tiny bit of control back. Stay strong.

Steven Hernandez · Houston, USAanswered 20d ago
12

Ugh, another one of these. It's always a 'financier uncle' or a 'cousin in tech.' I mean, if it sounds too good to be true, it probably is, especially when it comes from someone you've only known online and it involves some opaque crypto platform called 'ProfitMax,' seriously? Did you ever actually verify any of her claims? Like, did you reverse image search her profile pics? Or just do a quick Google search on 'ProfitMax scam'? It's a tough lesson, and I feel for you losing that much, but basic due diligence is key, people. Always, always. Hope the French authorities can do something, but chances are low for getting the money back once it's in crypto.

Amelia Tremblay · Edmonton, Canadaanswered 20d ago
28

Oh Jules, my heart breaks for you. I know exactly how you feel. I lost about 15,000 euros last year to a similar scam, only mine was 'Daniel' on a dating app and a platform called 'CrystalFX'. The shame is crushing, makes you want to crawl into a hole. I really thought he loved me. I still cry sometimes thinking about it. I reported to the police here in the Netherlands and also tried to contact my bank. They were kind, but said the money was untraceable. All my savings, just gone. It's horrible. Please don't blame yourself too much. They're monsters, really. Just take care of yourself now.

Eva Jansen · Nijmegen, Netherlandsanswered 20d ago
35

Hey Jules, really sorry to hear this, it's a terrible situation. Don't let anyone make you feel stupid for falling for this; these are highly sophisticated operations that literally employ psychologists to craft their manipulation tactics. It's not a reflection of your intelligence, but of their evil expertise. Beyond reporting to AMF France and local police like Ava mentioned, gather every bit of communication you ever had with 'Marie' and every single transaction record. Screenshots, chat logs, everything. Even if recovery is slim, your detailed report helps build cases against these syndicates and can protect others down the line. It's a long shot, but sometimes funds can be frozen if they're caught on a legitimate exchange. Wishing you strength in this difficult time.

Chloe Pillay · Port Elizabeth, South Africaanswered 20d ago
39

Jules, this is textbook 'pig butchering' (Sha Zhu Pan). It's a human trafficking and forced labor scam where victims are forced to run these investment frauds. The people you interact with online are often victims themselves, operating under duress in compounds, typically in Southeast Asia. This doesn't excuse their actions but explains the sophisticated nature. For France, yes, AMF is your first port of call for regulatory bodies regarding investment scams. Also, file a report with your local police/gendarmerie for criminal investigation. Even if the money trails go cold quickly in crypto, they might be able to flag wallets or identify patterns used by these groups. Sometimes, if the funds landed on a regulated exchange briefly, there's a *tiny* chance of a freeze, but it's very rare. Crucially, don't fall for recovery scams now – anyone promising to get your money back for a fee is just another scammer.

Liam Smit · Pretoria, South Africaanswered 20d ago
25

Hey Jules, reading your story just makes my blood boil. It's utterly disgusting how these people operate. You're feeling stupid, but you shouldn't. They play a very long game, build trust, and then pounce. It's pure emotional terrorism. Beyond the reporting, please, please make sure you're taking care of your mental well-being. This kind of betrayal can really mess with your head. Talk to a professional if you can. And remember that the person you thought 'Marie' was, never existed. It was a persona designed to deceive. It's not *you* that was found lacking, it's them who are monstrous. Wishing you all the best.

Stefan Muller · Leipzig, Germanyanswered 20d ago
38

It's really unfortunate, Jules. The 'financier uncle' in Singapore is a very common trope in these pig butchering scams originating from certain parts of Asia. ProfitMax is definitely a fake platform; a quick check probably won't even show a legitimate company registration or regulatory oversight for that name. The key here is the chain of custody for your funds. If you sent crypto, detailed transaction hashes are vital. If it was fiat bank transfers, the receiving bank account details are crucial. When reporting to AMF France, provide all these specifics. They collaborate internationally, and while recovery is highly improbable once funds move off-shore into unregulated wallets, your data contributes to intelligence efforts by bodies like INTERPOL and local financial crime units to disrupt these massive criminal networks. Any associated email addresses, IP logs (if you can get them), anything helps.

Ming Ng · Singapore, Singaporeanswered 20d ago
3

I really don't get why people still fall for these. Like, a 'new life partner' on a language app who suddenly knows about a secret 'ProfitMax' crypto platform with guaranteed returns? And an 'uncle' in Singapore? It's like, every single red flag in the book is waving. Sorry, but if someone you've never even met in person is pushing you to invest in some obscure crypto thing, that's just a gigantic NOPE. I feel for the financial loss, obviously, but a bit of common sense would go a long way here. Good luck with the reporting, hopefully, the authorities can at least shut down the fake site.

Aoife Sullivan · Belfast, Irelandanswered 20d ago
12

This is a classic romance scam that transitions into an investment fraud. The crypto angle is just their preferred vehicle these days. So sorry you're going through this. From France, your primary avenue for reporting this to a financial regulator is the AMF France. They handle complaints about investment services and can guide you on next steps. They also work with law enforcement. Your financial loss is significant, and while recovery is difficult, formal reporting is crucial. I'd also suggest looking into blockchain analysis firms, though they can be pricey. They *might* be able to trace the crypto if it hasn't been completely laundered, but frankly, it's a long shot.

Mia Anderson · Vancouver, Canadaanswered 20d ago
9

Oh man. I feel this in my bones. My story is different, same scam. Ended up losing about 5k AUD to someone I 'met' on a dating app. They pushed a 'Forex trading signal' service. Same fake profit screens, same ghosting after I tried to cash out. It took me months to even admit it to myself, let alone anyone else. The shame is crushing, I know. What helped me? Honestly, just talking about it to a therapist who deals with gambling/financial addiction. She said this type of manipulation preys on our desire for connection and security. Doesn't fix the money, but helps the mental part. I eventually filed a report with Action Fraud in the UK, as that's where they claimed their 'company' was based. Even if they don't catch them, it feels better than doing nothing.

Jonas Schmidt · Stuttgart, Germanyanswered 20d ago
10

This is heartbreaking. 'Marie' is not real, or at least not who she pretended to be. This is 100% a pig butchering scam, also known as a 'hash rate' scam when it involves crypto. They build trust first, then exploit it ruthlessly. You saw fake profits because they control the platform. The key red flag you missed, and many do, is the pressure to invest MORE after seeing initial 'gains'. Legit investments don't typically operate like that, especially not through a personal connection on a language app. When someone starts pushing investments heavily, *especially* crypto without you initiating the inquiry, run. Report this to AMF France immediately. They need to know about ProfitMax.

Isla Davies · Edinburgh, United Kingdomanswered 20d ago
7

I'm so sorry this happened to you. It's devastating to have your trust and feelings exploited like this, on top of the financial loss. You are not stupid; you were manipulated by sophisticated criminals who are good at what they do. Please don't blame yourself. Focusing on what you *can* do now is the best path forward. Reporting it is vital for others and for potentially recovering anything. The AMF France is definitely the place to start for financial complaints in your jurisdiction.

Noor Al Hashemi · Ajman, UAEanswered 19d ago
8

My situation is almost identical. Met 'David' on a travel forum, he was supposedly in Dubai, talked about building a life. Then, the crypto 'opportunity' with 'Global Digital Assets'. $12,000 gone. Video calls, sweet talk, everything. They even sent me 'official' looking documents. When I wanted my money back for a deposit on a house, he demanded more 'taxes' and then poof. Gone. My bank in Dublin filed a fraud report, but they said tracing crypto is almost impossible for them. I haven't heard anything back. I feel so sick. Like I want to throw up constantly. Hope you get some justice.

Aoife Quinn · Galway, Irelandanswered 19d ago
11

The pattern is textbook: romance build-up, introduction of an irresistible 'investment', creation of a fake platform with fabricated gains, and then disappearance. This ProfitMax is likely a shell operation, possibly hosted offshore. In the UAE, we'd report to the UAE Central Bank's financial fraud department. For you in France, AMF France is the correct regulatory body. Do not let them convince you to send *any* more money, perhaps under the guise of 'unlocking' your funds or paying 'taxes/fees'. This is a common tactic to extract even more. Try to get any communication logs, screenshots of the fake platform, and transaction details. Gather everything you can. Chainalysis or similar firms *can* trace crypto, but it's expensive and recovery is never guaranteed.

Mohammed Al Mansoori · Ajman, UAEanswered 19d ago
9

I lost most of my savings this way last year. Met 'Sophia' on Instagram, she was a model apparently! She introduced me to this 'AI-powered trading bot'. Same story, fake profits, then the rug pull. I think she was just an actor, honestly. The police here in France took my report, but they frankly said recovery chances were 'slim to none' for crypto scams. The sheer audacity of these people, preying on loneliness. I've had to take on extra work shifts at the café. It's tough. I just reported the fake platform directly to the domain registrar, maybe that helps a little.

Hugo Thomas · Marseille, Franceanswered 19d ago
6

Reading your story made me incredibly sad, but also determined to offer support. You were targeted, pure and simple. These scammers are incredibly skilled at manipulation. Don't let their lies and disappearances define you. Focus on taking concrete steps. Reporting to AMF France is essential, and they often have resources or channels to suggest. Remember that many people fall victim to these elaborate scams. You are definitely not alone in this experience, and seeking help is a sign of strength.

Mason Lavoie · Ottawa, Canadaanswered 19d ago
10

The exact same thing happened to me. Except mine was forex. I 'met' a guy named Richard on a chess forum of all places. He was supposedly a retired teacher from the UK. We talked for like six months. He showed me this platform, 'QuickFX Pro'. Looked legit. Told me he'd made a killing. I put in £3,000. He said he'd match it if I put in another £2,000. I did. Then he vanished when I wanted to withdraw my daughter's university tuition money. The police here in Germany were sympathetic but said tracing untraceable crypto/forex scams is tough. I'm just trying to pick up the pieces.

Niklas Weber · Leipzig, Germanyanswered 19d ago
8

Hmm, 'ProfitMax' and a 'financier uncle in Singapore managing crypto'? This screams red flag. Singapore has a strong regulatory framework, and if this was a legitimate operation, it would likely be licensed by the Monetary Authority of Singapore (MAS). The fact they're using a vague description like 'crypto thing' and a fictional relative is classic misdirection. Your best bet now is AMF France, as they regulate investment services operating within France. Be wary of anyone offering to 'recover' your funds for an upfront fee – that's another scam.

Faisal Al Maktoum · Abu Dhabi, UAEanswered 19d ago
7

Oh, this is painful to read. It’s the 'pig butchering' scam, a very nasty form of romance and investment fraud. They 'fatten' you up with fake affection and fake profits before the slaughter. I’ve seen too many similar cases here in Singapore. People get lured into platforms that look real, but are entirely fabricated. The crypto aspect just makes tracing harder. While legitimate financial institutions here are heavily regulated, these scams often operate outside the system. Have you checked if ProfitMax is even listed on the MAS's investor alert list? Probably not, but it's worth a look.

Xin Yeo · Singapore, Singaporeanswered 19d ago
6

I'm really sorry you're going through this. Your feelings of stupidity and exposure are valid, but please know you were expertly targeted. These scams are designed to bypass rational thought by appealing to our emotions and desires for a better future. It’s a vicious cycle. For reporting, definitely go with the AMF France. They are the primary financial regulator there. I would also recommend filing a report with your local police, even if they can't recover the funds, it adds to the official complaint data against these criminal enterprises.

Connor du Plessis · Port Elizabeth, South Africaanswered 19d ago
7

I also lost money to a crypto scam after meeting someone online. They called it 'QuantumTrade'. It looked so convincing, with charts and daily updates. I drained my savings, about $15k CAD. The person promised to be my future wife... then vanished. It was rough. I got some advice from a financial ombudsman service in Canada, which pointed me towards reporting it to the Canadian Anti-Fraud Centre (CAFC). You should check if AMF France has a similar centralized reporting body for fraud victims.

Leo Durand · Bordeaux, Franceanswered 19d ago
7

This situation sounds incredibly difficult, and I echo the sentiments of others regarding the 'pig butchering' nature of this scam. The fact that 'Marie' is gone, along with the platform, is definitive proof it was fraudulent. Given you are in France, your path forward involves engaging with the relevant authorities. The AMF (Autorité des Marchés Financiers) is the primary body that oversees financial markets and investment services in France. Make sure to file a formal complaint with them. Also, consider lodging a complaint with your local police for criminal investigation.

Sophie van Dijk · The Hague, Netherlandsanswered 19d ago
9

I was in a similar boat. Met 'Anna' on a cooking blog. She convinced me to invest in some obscure altcoin on a platform called 'CoinGrowth'. Lost €7,000. The worst part was the emotional manipulation. She knew I was saving for my parents' anniversary trip. When I confronted her, she just blocked me. Filed a report with the Dutch Financial Markets Authority (AFM), but they basically said crypto scams are hard to track and recover from. I've given up hope on the money, but I report every scam site I see now. It’s the least I can do.

Sem van den Berg · Breda, Netherlandsanswered 19d ago
7

This is textbook. Pig butchering. Romance first, then financial ruin. The fake platform is key — they make it *look* like your money is growing. Never, ever trust an investment opportunity pitched through a social or dating app, especially if it involves crypto. I've seen this whole thing play out multiple times in Singapore. The MAS has a public investor alert list, you should check if ProfitMax or any related entity is on it. Probably isn't, as these scams operate offshore, but it's good practice.

Sophie Kruger · East London, South Africaanswered 19d ago
6

I understand why you feel stupid, but please don't. You fell victim to a highly sophisticated and cruel scam. These people play on positive human emotions – connection, love, aspiration. It's devastating. You did everything right in building a relationship, and that's precisely what they exploit. Your immediate next step should be to report this to the AMF France. They are the primary financial regulator for investment services in France and can advise on formal complaint procedures and potential next steps with law enforcement. Gather all your evidence: message logs, transaction records, fake platform screenshots.

Xin Chan · Singapore, Singaporeanswered 19d ago
7

This 'ProfitMax' sounds like it's not regulated anywhere legitimate. If it were a real Singaporean entity, it would need to be licensed by the Monetary Authority of Singapore (MAS) for any financial services. Relying on a 'financier uncle' is pure fantasy. My advice? Document everything. Screenshots of the app, texts, any 'documents' they sent, bank transfers. Then, formally report it to AMF France. They are the official body for this sort of thing in France. Don't expect recovery, but reporting is key to helping authorities track these operations.

Thomas Meyer · Munich, Germanyanswered 19d ago
6

So sorry you've gone through this. This is exactly the 'pig butchering' scam. They invest time into building a relationship first. It sounds like 'Marie' was a profile created solely for this purpose. The fake investment platform is critical to the scam. You must report this to the AMF France. They handle investment fraud. Also, block all contact and delete the profiles. It's hard when you've invested emotions, but essential for your safety now.

Lea Leroy · Montpellier, Franceanswered 19d ago
8

What you've described is unfortunately a very common and devastating scam, often called 'pig butchering'. You were groomed emotionally before money was taken. From the Netherlands, we'd report to the AFM (Autoriteit Financiële Markten) and the police. For you in France, the AMF is the correct financial authority. They can help guide you through the reporting process. It's crucial to gather all evidence: communication logs, transaction details, website screenshots. While recovery is difficult with crypto, reporting is the only way there's even a small chance, and it helps authorities build cases against these criminal networks. Don't beat yourself up; these scammers are professionals.

Levi van Dijk · Groningen, Netherlandsanswered 19d ago
6

Oh wow, that's absolutely brutal. My condolences on losing the money and the relationship, it sounds like a truly devastating situation. ProfitMax and similar platforms promising unrealistic crypto gains are almost always scams. They create fake dashboards to make it look like your money is growing, then disappear with everything when you try to cash out. Since you're in France, your first port of call should be the AMF France (Autorité des Marchés Financiers). They are the financial markets regulator there and can guide you on reporting financial crimes. You should also report it to the police. While getting the money back is tough, reporting is critical. They track these patterns.

Hannah Ong · Singapore, Singaporeanswered 19d ago
5

Reading this makes my heart ache for you. It takes incredible courage to open up about something so painful. The way these scammers prey on people's trust and emotions is just appalling. That 'Marie' played you perfectly, using the romantic connection and the idea of a shared future to manipulate you. It's a common tactic in these romance/investment scams. Don't beat yourself up too much, they are professionals at this. Your priority now should be healing and focusing on recovery. Take it one step at a time. Many people have been through similar experiences, and while it feels isolating, you will find support.

Omar Al Nahyan · Al Ain, UAEanswered 19d ago
2

Language exchange app, eh? And she had a 'financier' uncle in Singapore. Sounds a bit *too* perfect for a romance scam setup. TBH, crypto investments are risky enough without some random person you met online pushing one. Did you ever even do a video call where she wasn't, like, actively managing the crypto farm or something? Most people who are legit investors aren't running around finding new people on Duolingo to pitch their side hustles to. They probably faked the whole 'profit' screen. Sorry, but I'm not surprised she vanished.

Henry Hall · Liverpool, United Kingdomanswered 19d ago
3

This whole 'ProfitMax' thing reeks. Crypto 'investments' that pop up through dating or language apps are usually just fronts for scams. They build this fake relationship, earn your trust, and then bam, the money's gone. Did you vet ProfitMax independently? Like, checked if it's a real regulated exchange or just some shiny website? Ngl, if she was pushy about investing after just building a profile, that's a massive red flag. These romance scammers are slick. Sorry, but recovering money from these types of crypto scams is like pulling teeth.

Noah Jansen · Rotterdam, Netherlandsanswered 19d ago
7

I'm in the same boat, almost. Met someone on a similar app, talked for months, then it turned into crypto tips and then an 'investment platform.' Mine wasn't as much money as you, maybe 3k, but it feels like my entire savings. They used a fake platform name too, I think it was called 'CoinSecure Pro' or something equally forgettable. I did video calls too, she seemed real. When I asked to take some out for my mom's medical bills, she said the same thing — 'platform freeze' and technical issues. Then silence. The police officer I spoke to at the local gendarmerie in Nice said to file a report online with the cybercrime unit, sent me a link.

It's like they steal your heart, then your wallet. All those dreams we talked about... now just dust. So angry at myself for being so naive. Just want to warn others, I guess.

Arthur Simon · Nice, Franceanswered 19d ago

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