My partner fell for a fake crypto trading platform introduced by a 'friend' from WeChat. What now?

asked 35d ago20 views30 answers
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I'm heartbroken and honestly, pretty angry. My partner, bless his trusting heart, got sucked into one of those pig butchering scams. He met someone on WeChat, they chatted for months, really built up a fake relationship. Then they introduced him to this crypto platform, said it was super profitable, linked to some big investment firm. He put in his life savings, then some inheritance from his mum, about AUD 150k in total. When he tried to withdraw, they started demanding 'taxes' and 'fees'. That's when he finally realized. We're in Hobart, Australia. He's devastated. I'm trying to be supportive but also need to know what steps we can actually take. I've heard about AFP, but is there any actual chance of recovery here? Or at least proper reporting?

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#wechat-scam#pig-butchering#crypto-scam#romance-scam#australia#reportingasked by Charlotte Williams · Hobart, Australia

30 Answers

47

Ugh, Charlotte, I'm so sorry you and your partner are going through this. It's an absolute nightmare, and it preys on people's trust and emotions. This is a classic pig butchering scam, and they're unfortunately very sophisticated.

First up, you're right to involve the AFP (Australian Federal Police). They are the primary law enforcement agency for serious fraud and cybercrime like this in Australia. You'll want to gather every single piece of evidence: all the WeChat messages, transaction records showing money leaving his bank account and going to the fake crypto platform, screenshots of the platform itself, any email exchanges, anything. The more detail, the better. They need to understand the full timeline and how the money moved. Also, report it to ACX (Australian Cybercrime Online Reporting Network), even if AFP is involved directly. It helps build a bigger picture for law enforcement.

Now, about recovery. I'm not going to sugarcoat it – it's really, really tough. These scammers usually move funds quickly, often through multiple layers of crypto wallets and overseas exchanges, making it incredibly hard to trace and freeze. However, *do not* let that stop you from reporting. Reporting is crucial for several reasons: it helps law enforcement understand the scale and methods of these syndicates, it might contribute to future arrests, and sometimes, in rare cases, if funds are frozen quickly enough, there's a slim chance of recovery. Even if no funds come back, it's a vital step to prevent others from falling victim. Stay strong, it's not his fault.

Henry Evans · Glasgow, United Kingdomanswered 35d ago
22

I really, really feel for your partner. I got caught in something similar, though thankfully for a much smaller amount. The emotional manipulation is just... next level. For reporting in France, we have the AMF France and our police, but the advice to gather everything is spot on. And try to get the crypto wallet addresses they used for the fake platform. I know a lot of people say recovery is impossible but sometimes, if the funds went to a known exchange (even if it's legit but being used by scammers), reporting to that exchange *could* sometimes lead to them freezing the funds. It's a long shot but worth trying once you have the transaction details. Courage à vous deux.

Arthur Garcia · Bordeaux, Franceanswered 35d ago
11

AUD 150k is a massive amount, I'm so sorry. Look, I hate to say it, but the money is probably gone. These people are professional criminals, they don't leave easy trails. You can report it to the police, sure, but what are they going to do? Fly to some obscure country to chase down a crypto wallet? It's a fantasy. Learn the lesson, warn others, and focus on helping your partner emotionally. That's probably the most practical thing you can do now. Don't fall for recovery scams either, because those are definitely going to pop up once you start talking about this.

Sara Al Nahyan · Ras Al Khaimah, UAEanswered 35d ago
31

Oh wow, Charlotte, that's just absolutely devastating to hear. It takes so much courage to even talk about something like this, especially when it involves someone you care about so deeply. Please know that this isn't his fault – these scammers are extremely skilled at psychological manipulation, and they target people who are genuinely good and trusting. It can happen to anyone.

Connecting with the AFP is definitely the right move, and as Henry mentioned, getting every single detail documented is key. Beyond that, also consider reporting to your bank. Sometimes, depending on how the initial transfer was made (e.g., if it was a bank transfer before it hit crypto), banks *might* have a small window to try and recall funds, though it's rare with crypto. It's still worth the call. And critically, make sure he blocks this person everywhere. They will try to contact him again, either for more money or as "recovery agents." It's a cruel game they play. Be there for him, that's the most important recovery right now.

Charlie Jones · Canberra, Australiaanswered 35d ago
7

My two cents: you can report it to the moon, it won't bring the money back. AUD 150k? That's a huge loss. These 'recovery' services you're going to see popping up now are just more scammers. The best thing is to cut your losses, block everyone involved, and focus on damage control and moving forward. It sucks, I know, but sometimes you just gotta accept the L. Sorry to be blunt but that's the reality for most people in this situation.

Brian Young · Austin, USAanswered 35d ago
39

I'm so sorry about what happened to your partner. This is a classic 'pig butchering' scam, and they are brutal both financially and emotionally. The fact that they strung him along for months on WeChat is a huge red flag – they put in the effort to build trust before hitting for the big money. My biggest warning to you and anyone reading this: if someone you've only met online, especially on a dating or social media app, starts talking about investment opportunities, *especially* crypto, it's almost always a scam. No legitimate financial advisor sources clients exclusively through WeChat and immediately pushes high-return, low-risk crypto. It's a trap. Always, always verify legitimate platforms and consult independent financial advice *before* sending any money. And always be suspicious of anyone rushing you to invest or promising guaranteed high returns. The platform he used, it's probably long gone or just a front. Be careful with any "recovery services" too, they often target previous victims.

Saoirse Byrne · Cork, Irelandanswered 35d ago
18

Ugh, this hits home, Charlotte. I lost significantly less, thank god, around ZAR 40k last year to a similar WeChat scam that promised high returns on forex (not crypto, but same setup). It absolutely messes with your head. It's not just the money, it's the feeling of being utterly betrayed. I reported it to our local SAPS (South African Police Service) and also to my bank, Capitec. The bank couldn't do much because the money went to an international crypto exchange almost instantly. The police took a report but honestly, I haven't heard anything back. I think the biggest benefit was feeling like I *did* something. For your partner, the emotional recovery is key. He's going to be blaming himself, but it really isn't his fault. These people are professional manipulators. Just be there for him.

Lerato Coetzee · Bloemfontein, South Africaanswered 34d ago
28

This is truly heartbreaking, Charlotte. I've heard too many stories like this, even here in Singapore via MAS warnings. The emotional toll is often worse than the financial one. Please make sure that your partner knows it's not his fault, these are highly sophisticated operations. Reporting to the AFP is essential, as others have said, and give them every single detail, even tiny ones you think might be irrelevant. Also, make sure to report the WeChat account to WeChat itself, though they're often not very responsive. Just getting the scammer's accounts shut down helps others a little. For the crypto aspect, if you have any transaction IDs or wallet addresses, you could also look into reporting those to ChainAbuse, which helps identify and blacklist scam addresses across various platforms. It might not get your money back, but it's part of the fight against these criminals. Take care of each other.

Ling Chua · Singapore, Singaporeanswered 34d ago
14

Been there, though not with WeChat, but a friend of mine in Winnipeg lost a down payment on a house to a crypto scam after meeting someone on a dating app. The whole 'friendship first, then investment' thing is their playbook. It's brutal. We reported it to the RCMP and his bank. The bank managed to trace one transfer back but it was already converted to crypto and gone. The RCMP took a report, but honestly, it was more for stats than any real expectation of recovery.

The biggest thing for my friend was talking about it, even though he was super embarrassed. He ended up finding a support group for scam victims online, and that helped him a lot with the emotional side. Physically, lock down all his accounts – bank, email, social media, everything. These scammers sometimes try to hack into other accounts once they have some info. Change all his passwords, enable 2FA wherever possible.

Mason Pelletier · Winnipeg, Canadaanswered 34d ago
19

Oh man, Charlotte, that's absolutely awful. I'm so sorry. This is a textbook pig butchering scam, it happens way too often. A massive red flag to watch out for, for anyone reading this: *no legitimate investment platform will ask you to deposit money into a personal bank account or directly to certain crypto wallets belonging to an individual*. They will always have official company accounts, regulated exchanges, and proper KYC (Know Your Customer) procedures. If they're using WeChat as their primary communication for a multi-thousand-dollar investment, run for the hills. And the 'taxes' and 'fees' to withdraw? Classic exit scam move. That money is usually gone. Focus on reporting and mental recovery.

Daniel O'Neill · Limerick, Irelandanswered 34d ago
3

Oh mate, that's rough. Pig butchering scams are brutal, especially when they rope you in with fake relationships first. The scammers are getting incredibly sophisticated, building ' Rapport ' over months. That AUD 150k is a massive sum to lose. Your partner's experience with the 'taxes' and 'fees' is a classic red flag – legitimate platforms don't usually demand upfront payments like that for withdrawals. Reporting it to the Australian Federal Police (AFP) is absolutely the right first step. Contacting your bank too, to see if any of the transactions can be disputed as fraudulent, is also crucial. It's a long shot for recovery, sadly, but reporting helps them track these operations.

James Smith · Cork, Irelandanswered 34d ago
5

Mon Dieu, this sounds absolutely devastating. I'm so sorry you and your partner are going through this. The trust that's been broken must be immense. Please be kind to yourself and to him. It's not his fault; these criminals are master manipulators. Reporting it to the AFP is definitely what you should do. They have units that deal with these types of fraud. While full recovery is difficult, every report helps build a bigger picture for law enforcement.

Raphael Durand · Bordeaux, Franceanswered 34d ago
1

AUD 150k? And he met this person on WeChat? Honestly, this sounds like a lost cause from the get-go. These 'friends' on social media who suddenly become investment gurus? Never a good sign. Did he do any due diligence on this 'platform'? Like, check reviews or see if it was regulated anywhere? Most likely not. The AFP might take a report, but don't hold your breath. They're usually swamped with much bigger cases. You're lucky it wasn't more.

Jules David · Strasbourg, Franceanswered 34d ago
4

This is exactly what happened to me two years ago. Met someone on Instagram, seemed so genuine. They showed me profits on a fake app. I invested $50,000 USD. They also asked for taxes and fees. I never saw a cent back. I reported it to my local police, but they said it was international and beyond their reach. I wish you better luck. It feels like a punch to the gut, doesn't it?

Yusuf Ahmed · Ajman, UAEanswered 34d ago
6

To the original poster: PLEASE be careful if you decide to chase recovery. Some recovery scammers prey on victims who have already lost money. They'll ask for upfront fees to 'recover' your funds, and then disappear. If anyone contacts you promising guaranteed recovery, it's almost certainly another scam. Stick to official channels like the AFP. Don't trust anyone else who reaches out privately with solutions.

Aisha Al Suwaidi · Al Ain, UAEanswered 34d ago
3

As someone who deals with financial crime analysis, the 'pig butchering' scam is one of the most pervasive and damaging currently. The psychological manipulation is key. The fact that it involved a fake relationship built over an extended period on a platform like WeChat points to a highly organized operation, likely based overseas. Reporting to the AFP is essential, but also consider reporting the details of the platform itself to organizations that track crypto scams, like ChainAbuse. They compile databases that can help warn others and might share info with law enforcement. Document absolutely everything: screenshots of conversations, transaction IDs, platform URLs, etc. The more evidence, the better, though recovery is statistically challenging.

Niklas Schroder · Dresden, Germanyanswered 34d ago
1

WeChat and crypto promises... sounds textbook. My cousin fell for something similar, though not as much money. Put in like ten grand. Never got it back. The police said it was too difficult to trace international scams like this. You're probably looking at losing the money. Maybe you can get something small back if you're lucky, but don't count on it. Just try to move on.

Hassan Ahmed · Ras Al Khaimah, UAEanswered 34d ago
4

This broke my heart to read. It hit home because my neighbour lost nearly ZAR 200k the same way last year. He was heartbroken, lost his house deposit. He said the worst part was feeling so stupid, but honestly, these people are very convincing. He reported it, but he's still waiting. He warned me about anyone who slides into your DMs with investment tips. That's his one solid piece of advice.

Thabo Mokoena · Cape Town, South Africaanswered 34d ago
3

This is terrifying. It's the exact same story as my brother-in-law. He lost about AED 80k. He met a woman on Facebook, they planned a fake wedding. Then she showed him this amazing trading app. When he wanted to withdraw, they asked for a 'security deposit'. He paid it, then they asked for more! He eventually realised. He reported it to Dubai Police, but it's been radio silence. I hope you have more luck than he did.

Khalid Khan · Dubai, UAEanswered 34d ago
5

Ugh, this is triggering. I lost CAD 50k to one of these 'investment' scams a while back. Met the person on Tinder, funny enough. They convinced me to invest in their 'company'. They kept asking for more money for 'operational costs'. When I finally asked for my money back, they blocked me. I filed reports with the RCMP and my bank, but it felt like shouting into the void. It's soul-crushing.

Logan Lavoie · Vancouver, Canadaanswered 34d ago
4

Listen, I've seen too many of these posts. If someone 'introduces' you to a crypto platform and promises big returns, especially if you met them online and barely know them, run for the hills. It's a scam 99.9% of the time. The fact they asked for taxes and fees? Absolute confirmation. Your partner is not alone, but recovering that money is incredibly unlikely. Focus on the emotional recovery and reporting it to the AFP so they have data.

Naledi Kruger · East London, South Africaanswered 34d ago
2

I'm sorry to hear this. It's a common scam, unfortunately. Did they use a specific bank or exchange? Sometimes if the money went through a known institution, there's *a slight* chance of clawback, but usually, these funds are moved quickly through crypto mixers or to overseas accounts. The AFP is the correct place to report, but I wouldn't expect direct results. Maybe check with your bank about what 'anti-fraud' services they offer, but usually, after the fact, it's limited.

Isabella Bouchard · Ottawa, Canadaanswered 34d ago
5

This whole situation sounds incredibly stressful. It's positive that your partner realised before losing even more. The requests for taxes and fees are a huge red flag; legitimate investment platforms don't operate like that. Reporting to the AFP is the right move. Beyond that, be wary of any private messages offering 'recovery services'. Many of those are run by the same scammers or other criminals looking to exploit victims. Stick to official channels.

Lucas Ouellet · Calgary, Canadaanswered 34d ago
2

This sounds like a textbook pig butchering scam. The relationship building, the fake platform, the withdrawal 'fees'... it's all designed to drain victims. I worked in cybersecurity for a bit, and these outfits are incredibly hard to dismantle. They move fast, use fake identities, and operate from jurisdictions with lax enforcement. Reporting to the AFP is your best bet for official channels, but honestly, recovery rates are abysmal. Did they use any specific crypto exchange or wallet service that you remember?

Daniel Wilson · Chicago, USAanswered 34d ago
3

Yeah, this is grim. Lost about €20k myself a few years back on a similar crypto scam. Met a girl online, seemed legit. She guided me to this platform. When I tried to cash out, they wanted 'verification fees'. Idiot me paid it. Then they wanted more. Never saw it again. Reported it, but nothing came of it. The AFP should at least log it; that's something, I guess.

Saar Jansen · Tilburg, Netherlandsanswered 34d ago
4

I'm so sorry this happened. These scams are devastating. My friend lost a significant amount to essentially the same thing last year, introduced through a WhatsApp group. They kept asking for 'upgrade fees' to release his supposed profits. He reported it to the police here in the UK, but they said tracing international crypto fraud is notoriously difficult. He never got his money back. He now triple-checks any investment advice from anyone he meets online.

Kevin Wilson · Minneapolis, USAanswered 34d ago
3

This is heartbreaking. I've heard similar stories from friends back home in Singapore. The 'investment' and 'withdrawal fee' ruse is just a way to squeeze every last cent out. Reporting to the AFP is the correct action. It might not result in recovery, but it helps authorities build cases against these criminal networks. Also, make sure your partner has secured all his online accounts, changed passwords immediately – basic security hygiene can prevent further compromise.

Daniel Williams · Brighton, United Kingdomanswered 34d ago
2

Ugh, this is painful. The same thing happened to my brother. Met someone on Telegram, got into a fake trading site. They kept asking for more money for 'legal fees' to withdraw. Lost about £30k. He reported it to Action Fraud, but they said it was very difficult to trace. That friend from WeChat? If you can, block them immediately and report their account on WeChat if possible. Not that it helps much, but still.

Samuel Koh · Singapore, Singaporeanswered 34d ago
3

This is precisely why I NEVER trust investment advice from someone I met online, no matter how friendly they seem. The emotional manipulation is the worst part of these scams. The AFP is the right place to report. I wouldn't waste my time or money on private 'recovery firms' either. They usually take your money and disappear.

Conor Quinn · Cork, Irelandanswered 34d ago
4

I feel sick reading this. It's the exact scam that hit my uncle last year. He met a 'woman' online, fell for the whole romance scam then got introduced to a fake trading platform. They demanded taxes and fees after he 'made' a lot of money. He lost £80k. He reported it to the police, but they were quite blunt about the low chances of recovery. He's still depressed about it.

Charlotte Clark · Sheffield, United Kingdomanswered 34d ago

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