My 'new partner' from a travel app took my savings on a fake crypto platform, now what?

asked 11d ago7 views33 answers
0

I'm heartbroken and honestly, just mortified. I met someone really lovely on a travel planning app – you know, the kind where you share itineraries and tips. We talked for months, seemed really genuine. He eventually convinced me to 'invest' in crypto through a platform he swore was legitimate. Said he had a friend working there, showed me screenshots of his own huge gains. I put in almost 15,000 GBP, my entire emergency fund, over a few weeks. It looked like it was growing, I even saw some small 'withdrawals' appear in my bank account initially, which made me trust him even more.

Then, I tried to take out a larger sum and suddenly, nothing. The platform locked my account, and he disappeared. His profile on the travel app is gone, all our chats deleted. I feel so incredibly stupid. I'm in Brighton, UK. What can I even do? Is there any way to get my money back? Who do I report this to first? I'm just at a complete loss.

#romance-scam#pig-butchering#crypto-scam#reporting-uk#action-fraudasked by Hannah Brown · Brighton, United Kingdom

33 Answers

45

I'm really sorry to hear about your situation, Hannah. These 'pig butchering' scams are absolutely devastating, and it's not your fault – they're incredibly sophisticated. From what you've described, it sounds like a classic romance-investment scam.

First, you MUST report this. In the UK, your primary point of contact is Action Fraud. Go to their website and fill out a report immediately. Be as detailed as possible: dates, times, screenshots of conversations (if you have any), details of the fake platform, any transaction IDs, and the bank accounts/crypto wallets you sent money to. Even if it feels hopeless, this data is crucial for law enforcement intelligence. If you sent money via bank transfer, also notify your bank *right now* to see if they can recall or freeze any funds, though success rates are low for crypto. For the crypto platform, try to get any URL, even if it's defunct. Sometimes, these scam sites are part of a larger network that can be traced back. Don't beat yourself up, these con artists are pros.

Ahmed Khan · Ras Al Khaimah, UAEanswered 11d ago
41

Hannah, I'm truly sorry you're going through this. These scams are meticulously engineered. The initial small 'withdrawals' you mentioned are a common tactic – they're called 'greasing the wheels' withdrawals. It builds a false sense of security and trust, making you believe the platform is legitimate and your funds are accessible, encouraging you to invest more.

Beyond Action Fraud, ensure you notify your actual bank of the fraud. Provide them with all transaction details. While direct recovery of crypto is very difficult once it leaves your control, your bank *might* be able to investigate the initial fiat transfer. Also, keep all communication logs you have, even if deleted from the app (sometimes you can recover screenshots). The fake platform's URL is vital; report that to domain registrars if you can find out who hosts it, though it's often offshore. Do not engage with any 'recovery services' that claim they can get your crypto back – those are almost always secondary scams designed to defraud you again. Focus on official channels only.

Emma Smith · Belfast, Irelandanswered 11d ago
22

Oh god, Hannah, I'm so sorry. I went through something eerily similar, though mine was through a language exchange app. Lost about 8k EUR to some guy who sweet-talked me for months, then pushed this 'amazing' crypto opportunity. The platform looked so real, like yours, and I saw my 'profits' grow. When I tried to withdraw, they hit me with 'tax' fees, then 'liquidity' fees, then just disappeared. It feels like such a betrayal, doesn't it? I reported it to An Garda Síochána here in Ireland and also to Action Fraud (because the scammer said he was based in London at one point). Nothing came of it for me, but you still have to report it. It's important for the stats, if nothing else, to show how prevalent these are.

Saoirse Murphy · Waterford, Irelandanswered 10d ago
3

Ugh, another one. I keep seeing these stories. It's so sad, but also, how do people fall for this? Like, if someone you just met online is pushing an 'investment opportunity,' especially crypto, shouldn't that be a massive red flag? I mean, who randomly offers strangers financial advice that makes you rich? I just don't get it. Not trying to be harsh, but come on. Reporting it is probably good for the database, but don't expect your money back. It's usually gone into a black hole the second you send it.

Julia de Boer · Amsterdam, Netherlandsanswered 10d ago
35

Hannah, please listen to this: anyone who offers you an investment opportunity, especially crypto, through a dating or social app, or someone you've only met online, is ALMOST CERTAINLY A SCAMMER. This is the number one warning sign. They build trust, they act like they care, and then they lure you into these fake platforms. Never, ever invest in something a stranger online tells you about. Always, always check official regulators like the FCA in the UK or the FTC if they claim to be US-based, and never use a link provided by them. Use official websites. I know it's too late for you this time, but others need to see this warning. I hope you manage to find some peace and some path forward.

Rachel Wright · Liverpool, United Kingdomanswered 10d ago
28

Chère Hannah, I am so sorry this happened to you. Please, do not feel stupid. These criminals are masters of manipulation, and they target vulnerabilities we all have, like the desire for connection or financial security. It's not a reflection of your intelligence, but of their pure evil.

Definitely report it to Action Fraud as Ahmed mentioned. It's the UK's national reporting centre for fraud and cyber crime. Gather all the evidence you can. If you have any transaction records, even screenshots, for the crypto platform or bank transfers, keep them safe. And please, talk to someone you trust in real life – a friend, family member. Don't carry this burden alone. It's a huge emotional toll as well, and you deserve support.

Lea Thomas · Lyon, Franceanswered 10d ago
19

Ugh, my heart goes out to you, Hannah. I was caught in a similar net last year, lost about AUD $10k to a guy I met on a professional networking site. He used a fake crypto exchange too, and the 'customer service' was so convincing until I tried to withdraw. ASIC here in Australia was pretty helpful in giving me the run-around on what to do, but honestly, they basically said the money is gone. Still, report it. The more reports they get, the better chance they have of identifying patterns or freezing accounts if they get lucky. It's a small hope, but it's something. And yes, tell your bank asap. Even if it's crypto, the initial transfer might have gone through a regular bank.

Olivia White · Adelaide, Australiaanswered 10d ago
5

I really don't understand how this keeps happening. A 'new partner' on a travel app? And he's immediately talking about crypto investments? That's not how normal relationships develop, is it? I mean, don't get me wrong, I feel for you losing your money, but the signs were, like, glaring. Everyone says crypto is risky, and then you trust some random person from the internet with your life savings? Maybe people need to be more skeptical online. Just saying.

Lina Garcia · Nantes, Franceanswered 10d ago
15

This just hits too close to home. I lost a decent chunk of my savings, not quite 15k, but enough to hurt deeply, to someone similar. Met them on a gaming forum, of all places. They also used a fake crypto platform, showed me 'profits', then poof. The shame is the worst part. I felt so stupid, like, how could I be so naive? I didn't even tell my family for ages. It took me months to even look at an investment app again. I reported to IC3 here in the US, but it felt like shouting into the void. It's a lonely feeling. Just know you're not alone in this. There are so many of us.

Tyler Lee · Seattle, USAanswered 10d ago
25

Hey Hannah, take a deep breath. It's absolutely not your fault. These scammers are pros. You need to focus on moving forward and protecting yourself from further scams. As others have said, Action Fraud is your first stop. Make sure you also check all your other online accounts, like emails, social media, and banking, for any unusual activity. Sometimes, if they gain enough trust, they might try to get info that gives them access elsewhere. Change all your important passwords to strong, unique ones. Enable two-factor authentication everywhere. It's a tough lesson, but you'll get through it. The embarrassment is real, but please don't let it stop you from seeking support. Your mental health matters just as much as your financial recovery.

Jason Lee · San Diego, USAanswered 10d ago
5

I'm really sorry to hear this happened to you. This sounds like a classic romance scam combined with an investment scam. The travel app is likely just a platform for finding victims, not for actual travel planning. The initial small withdrawals were probably to build your confidence and make you think it was real.

For the UK, your first port of call should be Action Fraud. They handle reports of fraud and cybercrime on behalf of the National Fraud Intelligence Bureau (NFIB). You can report online or by phone. They will assess the report and if it meets the criteria, they may pass it to the relevant police force or specialist agency. Sadly, recovery of funds in these types of crypto scams is extremely difficult, but reporting is crucial for intelligence gathering.

Yi Lau · Singapore, Singaporeanswered 10d ago
5

Oh honey, I feel your pain. I lost about half that amount to a similar 'investment' scam a couple of years back. It's like a punch to the gut, right? You feel so foolish. But please, please don't beat yourself up. They are *professionals* at this. They exploit trust and emotion. The 'partner' from the app is probably not even a real person, just a profile designed to reel you in. And the platform? Definitely fake. That initial success you saw was all smoke and mirrors.

Anna Meijer · Eindhoven, Netherlandsanswered 10d ago
4

This is heartbreaking. Travel apps and dating sites are unfortunately rife with these scammers now. They build trust and then boom, your money is gone. Always, always be wary of anyone you meet online who quickly steers the conversation towards 'investment opportunities,' especially crypto. If it sounds too good to be true, it almost certainly is. Never send money or crypto to someone you've only met online, no matter how convincing they seem.

Grace Kelly · Cork, Irelandanswered 10d ago
4

This scenario is distressingly common. The pattern is very recognisable: romance build-up, introduction of a fake investment platform, simulated gains, and then a complete disappearance once a significant sum is deposited. Since you are in the UK, reporting to Action Fraud is the correct first step, as mentioned. They liaise with the NFIB. Your bank might also have a fraud department you can report to, though their ability to recover funds lost to crypto scams is limited. They can potentially block further transactions if the scammer still has an account with them, but this is unlikely if they are overseas.

Jonas Muller · Leipzig, Germanyanswered 10d ago
4

Oh no, that's just awful. Sending you a huge hug. It's completely understandable that you feel this way, but you are NOT stupid. Scammers are incredibly manipulative. It takes a lot of courage to even share this, so well done. Focus on taking it one step at a time. Reporting it is a good first step. Be kind to yourself right now. It sounds like you really believed in this person, and that's a testament to your own good nature, not a failing.

Eva Visser · Nijmegen, Netherlandsanswered 10d ago
4

This is a textbook example of a 'pig butchering' scam, often involving crypto. The 'romance' element is designed to build a high level of trust before the financial exploitation begins. The fake trading platform is a key component, meticulously designed to show fabricated profits. Your experience with initial withdrawals is a common tactic to make the victim feel secure and encourage larger deposits.

As you're in the UK, your primary reporting channel is Action Fraud. They are the national reporting centre for fraud and are part of the National Fraud Intelligence Bureau. Ensure you provide them with all details: the platform's website, any contact information for the scammer, transaction details, and the travel app you used. While recovery is unlikely, the data is vital for law enforcement.

Aaron Ng · Singapore, Singaporeanswered 10d ago
4

I'm so sorry this happened. It's devastating. Please know you aren't alone in this. So many people fall victim to these cruel scams. The feelings of embarrassment and anger are valid, but try to focus on the steps forward. Reporting it is brave, and you're doing the right thing. Take some time for yourself to process this, and don't hesitate to reach out to friends or family for support if you can. We're all rooting for you.

Jonathan Tay · Singapore, Singaporeanswered 10d ago
4

This particular scam structure is designed to exploit emotional connections alongside financial greed, a highly effective, albeit unethical, combination. The travel app, the seemingly legitimate platform, and the personal relationship are all carefully constructed elements of the deception. The 'friend working there' and 'screenshots of gains' are classic social engineering tactics.

Regarding reporting, Action Fraud is indeed the correct entity in the UK. They coordinate with law enforcement agencies.

Key red flags for future reference:

  • Meeting someone online and them immediately pushing an investment.
  • Pressure to use a specific, unfamiliar trading platform.
  • Promises of guaranteed or exceptionally high returns.
  • Requests to move funds into cryptocurrency for 'better returns' or 'security'.
Mia Hoffmann · Cologne, Germanyanswered 10d ago
3

Wow, that is rough. Brighton to Brighton, eh? Sounds like a total scammer. Did you use your actual name on the travel app? Because they probably used a fake name. Travel apps are just playgrounds for these guys now. My mate lost cash to someone he met on a gardening forum, unbelievable. Just be careful out there. Reporting it is probably all you can do, but don't get your hopes up too high, sadly.

Chloe Kruger · East London, South Africaanswered 10d ago
3

I've been there. It took me about six months to even admit to myself I'd been scammed. I lost my job savings to a similar crypto setup. The shame is the worst part, isn't it? But after talking to a victim support group, I realised they *want* us to feel ashamed. It stops us from reporting. So you reporting it? That's huge. That's fighting back. I reported mine to Action Fraud too, and while the money never came back, they did flag the platform as a scam, which might have stopped someone else. Hang in there.

Thomas Schneider · Berlin, Germanyanswered 10d ago
3

Oh là là, quelle horreur. I can only imagine your distress. This scam plays on very human desires – connection and financial security. The travel app is a clever disguise for a predatory approach. The fake platform is designed to mimic legitimate ones, making it look plausible. The initial small withdrawals are a calculated tactic to build trust, a psychological hook.

For reporting in the UK, Action Fraud is the designated body. They collect reports which can then be assessed for criminal investigation. It's essential to gather all your evidence: screenshots of the fake platform, communication logs, bank statements showing the transfers, and any details about the scammer. Even if recovery isn't possible, your report contributes to building a case against these operations.

Lina Martin · Bordeaux, Franceanswered 10d ago
3

This is exactly what happened to me a year ago. Met someone on a language exchange app, talked for ages, then he 'introduced' me to this amazing forex trading site. Said he wanted to build a future together and we could both get rich. I put in €5,000. Saw it go up, felt amazing. Then I tried to withdraw my rent money and poof. Gone. His number was dead, the site vanished. It's devastating. I reported it to the police here, but they said crypto fraud is hard to trace, especially when it goes overseas. It feels hopeless.

Liam O'Connor · Waterford, Irelandanswered 10d ago
3

This whole scam is meticulously crafted. The use of a travel app to find victims is relatively new but effective; it pre-selects for people interested in experiences and potentially open to new things. The 'partner' character is designed to elicit trust and emotional investment, making financial investment seem like a natural next step. The fake crypto platform is the crucial piece, programmed to show fake profits and withdrawals to create an illusion of legitimacy.

In the UK, Action Fraud is your starting point. They are the national reporting centre for fraud and will take your details. It's critical to also inform your bank immediately about the fraudulent transactions. While they may not be able to recover the funds sent to crypto platforms, they can investigate if any part of the transaction involved their direct services or accounts they can control.

Sophie Janssen · Groningen, Netherlandsanswered 10d ago
3

I'm so sorry to hear this. This type of scam, often called 'romance-investment' or 'pig butchering', is incredibly sophisticated and preys on people's desire for connection and financial improvement. The fact that they showed you fake initial withdrawals is a classic tactic to build confidence.

Since you are in the UK, you should report this to Action Fraud. They are the national reporting centre for fraud. They can collate information and pass it on to the relevant authorities. It is highly unlikely that you will recover the funds, especially as cryptocurrency transactions are often irreversible and can be sent through complex international networks, but reporting is vital for tracking these criminal operations.

Ciara Murphy · Dublin, Irelandanswered 10d ago
3

This is so tough. I've heard of these travel app scams. They prey on people looking for genuine connection. That fake crypto platform is designed to look real, and the small withdrawals are just to keep you hooked. It's all a lie. Don't feel stupid, you were manipulated. Your first step should be Action Fraud. They deal with all reports of fraud in the UK. Get all your evidence together - bank statements, any messages, the website URL. It's a long shot, but it's the right thing to do.

Emma de Jong · Almere, Netherlandsanswered 10d ago
3

I am so sorry. This sounds exactly like the scam my cousin went through last year. She met a guy on a 'hiking' app of all places. He convinced her to invest in Bitcoin through a platform he recommended. She lost nearly €10,000. The platform just disappeared one day, and he blocked her everywhere. She reported it to the police, but they said tracing crypto is like chasing ghosts. She was heartbroken and felt so alone. It took her months to recover from the emotional impact. Please take care of yourself.

Mia Wilson · Melbourne, Australiaanswered 10d ago
3

This is heartbreaking. It sounds like a sophisticated romance scam combined with an investment fraud. The travel app was likely just a hunting ground. The fake crypto platform is a common tool for these scammers, and the initial 'successful' small withdrawals are designed to build trust and encourage larger deposits.

For reporting in the UK, your first step should be Action Fraud. They are the national reporting centre for fraud and cybercrime. You'll need to provide them with as much detail as possible, including the website of the fake platform, any communication you had with the scammer, and details of your bank transfers. While recovering lost crypto funds is extremely challenging, reporting is essential for authorities to track and potentially disrupt these operations.

Sean Smith · Galway, Irelandanswered 10d ago
3

Oh mate, that's brutal. Travel apps are full of these types. I got chatting to a woman on one once, seemed nice, then she started talking about this amazing stock trading app. I just brushed her off – my gut told me something was off. Never met anyone in person, but she was persistent. You did well to even get to the 'investment' stage before realising, but still, £15k is a massive hit. Report to Action Fraud, definitely. They're the official channel in the UK.

Christopher Davis · Miami, USAanswered 10d ago
3

I feel for you. This is a devastating situation. The 'partner' you met is almost certainly a scammer who used the travel app as a way to groom you for financial gain. The fake crypto platform is a common tool in these 'pig butchering' scams. They create a convincing facade of a legitimate investment site, complete with fake profits and even small, initial withdrawals to build trust.

Since you're in the UK, report this immediately to Action Fraud. They are the national fraud reporting service. Provide them with every single detail you have: the website URL, any names or contact details the scammer used, dates and amounts of your transfers, and screenshots of your communication. While recovery is very difficult with crypto, reporting helps build intelligence against these criminal networks.

Liam Byrne · Dublin, Irelandanswered 10d ago
3

This is a very common and sadly effective scam. The travel app is merely a lure to find victims who are perhaps more open to new experiences or connections. The romance aspect builds intense trust, making the subsequent investment fraud much easier. The fake crypto platform, with its simulated gains and withdrawals, is designed to fool you completely.

Your primary reporting route in the UK is Action Fraud. They are the central body for receiving fraud reports and pass intelligence to the NFIB. Make sure you document everything: the platform's website (even if it's down, try to find archives if possible), all communication logs, bank statements showing the transfers, and any profile information the scammer used. Although recovering the lost funds is a significant challenge due to the nature of cryptocurrency, reporting is essential for law enforcement to track these scams.

Rachel Brown · Manchester, United Kingdomanswered 10d ago
5

This sounds like a classic romance scam coupled with a crypto investment scam. The initial small withdrawals are a common tactic to build trust before the big one. Unfortunately, getting the money back once it's sent via crypto is incredibly difficult, bordering on impossible, especially if it's gone through multiple wallets or exchanges.

Your first port of call for reporting in the UK would be Action Fraud (which is the National Fraud Intelligence Bureau). They handle these kinds of online and financial scams. You should also report it to your bank immediately, though their ability to claw back funds sent to a crypto platform is limited.

Don't blame yourself – these scammers are sophisticated and exploit people's emotions. The key red flag here was investing in an unregulated platform recommended by a new online acquaintance, especially one that promised guaranteed high returns. Always do your own due diligence on any investment platform, and if it sounds too good to be true, it almost certainly is.

Henry Jones · Manchester, United Kingdomanswered 10d ago
3

Oh wow, that's absolutely heartbreaking. I'm so sorry you're going through this. It's completely understandable to feel stupid or embarrassed, but please know that these scams are designed to trick even the savviest people. You trusted someone you thought you knew, and that's a natural human thing to do. I don't know much about crypto stuff myself, but my neighbour got scammed a few years back on something similar (not crypto, but an 'investment'). She was devastated. She ended up reporting it to the police and her bank, like Henry said. Didn't get her money back, sadly, but she said the reporting helped her feel like she was taking some action. Just wanted to send some support your way from down here in Darwin. Hang in there, okay?

Mia Martin · Darwin, Australiaanswered 10d ago
2

Right, so this travel app thing... sounds a bit sus from the get-go, doesn't it? Meeting someone on an app for *travel* and then suddenly it's all about crypto investments? Bit of a leap. And he showed you screenshots? Come on. Anyone can fake screenshots. NGL, sounds like you got played big time. Those 'friend working there' stories are a dime a dozen. And the travel app just deletes profiles? Convenient.

I'd be surprised if you see a penny of that 15 grand again, mate. Once it's in crypto, it's like sending cash into a black hole. Maybe report it to Action Fraud like the other bloke said, but don't get your hopes up too high. Best bet is to learn from it, chalk it up to a very expensive lesson, and be way more cynical next time someone slides into your DMs with a 'great opportunity'.

Jack Hughes · Glasgow, United Kingdomanswered 10d ago

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