Lost everything to a fake forex platform after meeting 'Raymond' on Tinder, what now?
Feeling absolutely gutted. I met this guy, 'Raymond,' on Tinder a few months back. We really hit it off, talked for weeks, and he seemed so sweet and genuine. He eventually convinced me to try forex trading on this platform he was using. Said it was super easy, and he'd guide me through it. I started with a small amount, saw some 'gains,' and then he pushed me to put in more, saying we could make a future together. I ended up pouring almost all my savings into it, like, a significant five-figure sum, thinking it was for our future.
Now, the site's gone dark. I tried to withdraw some funds earlier this week, and they demanded a 'tax' payment that was like 20% of my supposed balance. Raymond vanished when I told him I didn't have any more money for taxes. I feel so stupid, so ashamed. My head is spinning. What can I even do? Is there any way to report this effectively or get my money back?
90 Answers
Gosh, that's absolutely awful, Jason. I'm so sorry. Please don't beat yourself up. These scumbags are experts at what they do. I know someone who almost fell for a very similar forex scam here in Manchester, but luckily their bank (NatWest) flagged a suspicious transfer and stopped it. For you, since the money's already gone, reporting is key. If you're in the US, definitely IC3 and FTC. If you were in the UK, I'd say Action Fraud, but for you, stick to the US agencies. Collect all your evidence, every single detail. It might feel like shouting into the void, but it's important. The more data they have, the better their chances of tracking these networks. Take care of yourself.
Hey, I'm so sorry this happened to you. This is a classic 'pig butchering' scam. They groom you emotionally, build trust, then butcher your finances. It's not your fault, they are experts at manipulation. First thing, you need to gather all the evidence: screenshots of your conversations with 'Raymond', the trading platform's URL, transaction details (even the fake ones), and any crypto wallet addresses you sent money to. Every little piece helps. You absolutely *must* report this. In the US, start with the FBI IC3 (Internet Crime Complaint Center). They might not get your money back directly, but they build cases. Also, file a report with the FTC (Federal Trade Commission) – they track these things and help warn others. Don't let anyone shame you; these scammers are professionals. The more people report, the better chance law enforcement has to catch them.
Ugh, this is heart-breaking. I went through something similar, although mine was on an investment app. Same tactics though, the emotional connection, the 'guidance', the pressure to invest more. It sucks so much. The shame is the worst part, but honestly, it's not on you. These guys are master manipulators. For me, reporting to the police here in Brisbane felt pretty useless, tbh. They took notes but weren't equipped for crypto fraud. What *did* feel somewhat productive was reporting every single interaction to the platforms themselves, like Tinder, even though Raymond's long gone. Just to help them maybe flag similar profiles. And I did look into some blockchain tracing firms, but they were pretty expensive, so I didn't go that route. Just focus on your mental health right now, ok? You'll get through this.
This is a widespread scam, unfortunately. Here in the UAE, we see a lot of these. They prey on people looking for connection. Never, ever trust anyone you meet online who wants you to invest in something you don't fully understand, especially if they are pushing a specific platform. And *definitely* never pay 'taxes' or 'fees' to withdraw your own money – that's the final red flag before they ghost you. Your money is almost certainly gone. Report it to your local police and any national cybercrime units. Keep warning others. It's a painful lesson, but protect yourself from secondary scams now too; 'recovery agents' often target victims like you.
Oh man, I totally feel your pain. I got hit by a similar one a couple of years back. Met a guy on a dating app, he introduced me to a 'crypto mining' platform. Everything seemed legit at first, watched my 'profits' grow, then BAM! Needed to pay a huge 'unlocking fee' to get my money. Total BS, obviously. I was living in Abu Dhabi at the time, and I went to the police. They were helpful but couldn't do much internationally. What I did do, and this might sound small, was blast screenshots of the scammer's profile and the platform on every scam-reporting site I could find. It felt a little empowering, honestly. Also, my bank (Emirates NBD) did help me reverse one of the smaller, initial transfers because I caught it within 24 hours, but the crypto was a total write-off. Look after yourself first.
Hey, I'm so incredibly sorry you're going through this. Please, please, *please* don't blame yourself. These scammers are incredibly sophisticated and target vulnerable emotions. You're not stupid; you were targeted and manipulated. It takes immense courage to share your story. Focus on self-care right now. Reach out to a trusted friend or family member for emotional support. Regarding recovery, it's often an uphill battle, but reporting is crucial. Document everything meticulously, as others have said. Every message, every transaction, every wallet address. Even if the money is gone, reporting helps authorities build intelligence and prevent future victims. There are support groups online for romance scam victims too, sometimes just talking to others who understand can make a huge difference.
Yep, another pig butchering. They're all over Tinder and other dating apps. They spend months building trust. The 'forex platform' or 'crypto exchange' is completely fake, designed just to show you fake profits. That 'tax' is the final trap to squeeze more money out of you before they disappear. Your money is unfortunately gone the moment you send it to these platforms. My buddy in Phoenix got caught with one of these too, lost nearly twenty grand. Don't bother with any 'recovery agents' online; they are almost always a second layer of scamming. Your best bet for reporting is what the others said: FBI IC3, FTC. For any crypto transactions, report to Chainalysis or similar if you have the transaction IDs, they can sometimes trace it to an exchange. Good luck.
Oh man, this is so classic. Happened to a mate of mine, though his 'girlfriend' was from Instagram. Same story, fake forex platform, insane 'profits', then the 'tax' thing. The anger and embarrassment are real, trust me. What helped him a little, mentally, was reporting it to BaFin here in Germany, even though it was an international scam and he knew recovery was unlikely. They were professional, took all the details, and it felt like he was doing *something*. He also contacted a firm called Nethertrace.co; they helped him understand where his crypto went on the blockchain and produced a report, which he then gave to the police. It didn't get his money back, but it helped him get some closure on the technical side of things.
To build on what Thomas mentioned, the 'pig butchering' term comes from the idea of fattening the 'pig' (you) with fake profits before the 'butchering' (the final large loss). It's a psychological long con. The 'forex platform' is essentially a phishing site, often a cloned or custom-built interface that only *looks* like a trading platform. The funds were never actually invested; they went straight into the scammer's wallets. When you try to withdraw, they hit you with the 'taxes' or 'fees' – another attempt to extract more funds. Do *not* pay them. The money you put in is almost certainly lost to offshore accounts. Your best strategy is to formally report to the FTC and FBI IC3, providing all evidence. They may not be able to recover your specific funds, but your detailed report is critical for intelligence gathering against these global criminal networks. Also, be aware of 'recovery scams' – anyone contacting you promising to get your money back for a fee is likely another scammer.
Yeah, these stories always make me sick. It's a terrible situation, and you're not the first, won't be the last. I'm always a bit skeptical about 'recovery' from these things, especially once crypto is involved and it's gone international. The money usually vanishes into a black hole pretty quick. Reporting is important, absolutely, for the authorities to compile data, but the chances of seeing your cash again are probably super low. Prepare yourself for that reality. Best thing you can do is protect yourself from falling for it again and warn everyone you know. Change your passwords, maybe even change bank accounts if you shared any details. And please, block and report 'Raymond' on Tinder, even if he's already gone. Helps everyone.
This is a textbook romance scam coupled with an investment scam. The platform itself was likely fake, a common tactic used by these groups. When they ask for taxes or fees to release funds, that's almost always the final nail in the coffin. They've got your money, and now they're bleeding you for more before disappearing.
Don't feel stupid. These people are *professionals* at manipulation. They groom you, build trust, then exploit it ruthlessly. Raymond didn't exist; it was an alias for a scammer.
Your first step is reporting. File with Action Fraud in the UK if that's where you are, or your national equivalent. They collect this data and sometimes, rarely, can track funds. Also, report it to the platform's registrar if you can find it, though usually these are spoofed. I'd also consider a specialist recovery service like Nethertrace – they have some success in tracing crypto if that's how you paid, but be wary of *other* recovery scams. Only use reputable ones.
Oh no, I'm so sorry to hear this. That sounds absolutely devastating. It takes a lot of courage to share your story here, so please be kind to yourself. You didn't deserve this at all. Raymond sounds like a total snake. People like that really prey on good hearts.
I don't know much about getting money back from these things, but I really hope someone here has some advice. Just wanted to send some support your way. Stay strong.
This is a very common scenario. The Tinder intro, the 'easy' trading platform, the fake gains, the 'tax' demand – it's all a script. They create a sense of urgency and shared future to make you invest more. The platform isn't real, and neither is 'Raymond.' These are often BitForex impersonators or similar operations. They operate internationally, making recovery incredibly difficult.
Your funds are likely gone, especially if paid via crypto or wire transfer. The best you can do is report it to your national financial regulator (like BaFin if you're in Germany) and the police. Do NOT send them any more money for 'taxes' or 'fees.' That's just them trying to extract more from you. Be extremely cautious of anyone promising guaranteed recovery of these funds, as that's a secondary scam.
Right, so 'Raymond' is a phantom, and the platform is a ghost. This is a classic con. They build rapport, create a fabricated opportunity, and then fleece you. The 'tax' demand is the classic exit scam move – they've made sure you can't easily withdraw, so they invent a hurdle requiring more cash.
Legally, you should report this to your local Garda Síochána (police). Also, file a report with the CFTC in the US if the platform claimed any US ties, or your national regulator (like the FCA if you're in the UK). Keep meticulous records of *everything*: chat logs, transaction IDs, platform URLs, names used. This information is crucial for any investigation, however slim the chances.
Realistically, getting funds back from these international scams, especially if crypto was involved, is exceptionally hard. The main goal now is to prevent them from scamming others and potentially help law enforcement track patterns. Nethertrace might be able to offer some tracing services if crypto was involved, but do your due diligence on them first.
I hate hearing these stories. It sounds like a complete setup from the start. Tinder is a bit of a red flag for meeting financial 'guides,' tbh. Did you vet this platform at all? Did it look legitimate, or was it just a fancy website they linked you to? Sometimes these sites look convincing but have no real backend operations. The 'tax' thing is such an old trick. What did your spouse say when you told them?
I… I know exactly how you feel. I lost $30k last year to something similar. Met a 'woman' online, she convinced me to invest in 'digital art NFTs' through a platform she recommended. Showed me these amazing 'profits.' When I tried to cash out for my wedding, suddenly there were 'processing fees' and 'insurance.' I paid it. Then they just disappeared. My savings, gone. My fiancée left me. I felt so foolish, so ashamed. I reported it, but nothing came of it. Just wanted you to know you're not alone in this pain.
Oh, my dear, my heart goes out to you. What a cruel thing to happen. It's so easy to get caught up when someone seems genuine and you have hopes for the future. Please don't blame yourself. These scammers are masters of deception. They target vulnerability and kindness. Focus on your well-being right now. Perhaps talk to a therapist or a close friend you trust implicitly. Reporting it is important, yes, but so is healing.
This is a classic romance-investment scam. The platform is likely a shell, possibly mimicking a real one like BitForex but with no actual trading happening. 'Raymond' is a persona operated by the scam syndicate. The 'tax' is the final extraction attempt. They often operate out of regions with lax enforcement.
Reporting Channels:
- National Police: Always the first step. They can initiate investigations, though cross-border cases are complex.
- Financial Regulator: Report to your country's financial conduct authority (e.g., FCA in the UK, ASIC in Australia, BaFin in Germany). They track these platforms.
- Cybercrime Units: Many countries have specialized units. Search for yours.
Do not pay the 'tax.' It's a bluff. If you paid via credit card, contact your bank *immediately* to see if a chargeback is possible, though this is unlikely for forex platforms. If crypto, recovery is very difficult but not impossible. Firms like Nethertrace might offer services, but vet them carefully.
Ugh, I know this pain. Went through something similar a couple years back. Lost about £15k. Met someone on a dating app, same story – fake investment platform, big promises, then the 'withdrawal fee' scam. It took me months to even admit it to my family. The shame is the worst part, worse than the money. But listen, you *will* get through this. It feels impossible now, but you're stronger than you think. I reported it to Action Fraud, didn't get the money back, but it felt good to do *something*. You're not alone.
Oh, this is awful. Reading this made my stomach drop. Please know that you're not alone in experiencing this kind of betrayal. It sounds incredibly painful, and the fact that you trusted someone makes it even harder. Take deep breaths. You did nothing wrong by trusting someone who seemed kind. It's the scammers who are the problem. We're all here for you, sending positive vibes and hoping for some good advice to come your way.
This is a textbook romance-fraud and investment-scam hybrid. The platform was fake, designed to look real, and 'Raymond' was an alias. They build trust and then exploit it. The 'tax' or 'fee' demand is the standard closure for these operations; they know they've taken enough and are trying for one last hit before going dark. The platform is likely a scam, possibly a BitForex impersonator or similar.
What to do:
- Report to Police: File a formal report with your local law enforcement. Provide all evidence.
- Report to Regulator: Notify your country's financial regulator (e.g., AFM in Netherlands, CFTC in US). They maintain watchlists and track patterns.
- Bank/Card Issuer: If you used a credit/debit card or bank transfer, contact your financial institution *immediately* to report fraud and see if a chargeback or dispute is possible. This is your best bet for recovery if applicable.
- Avoid Further Contact: Do not engage with 'Raymond' or the platform. Do not send any more money.
Recovery is tough, especially if paid via crypto. Be wary of recovery services that ask for upfront fees – they are often scams themselves.
Gutted is the word. I was in a similar boat about 18 months ago. Met a guy online, seemed legit, talked about starting a business together. He introduced me to this 'trading' site. I put in $20k AUD. Saw the 'profits' skyrocket. Then he wanted more for some 'international transfer fee.' When I said no, he ghosted me and the site vanished. Felt like a complete idiot. My wife was furious but mostly worried. We reported it to the BBB and the police, but yeah, the money's gone. Just wanted to say I hear you. It's a horrible feeling.
This is brutal. Tinder, forex, huge losses. It's the trifecta of modern scams. The 'tax' is the dead giveaway. They aren't a real exchange, they're just a fake front. If you paid by credit card, call your bank *immediately* and initiate a chargeback. Sometimes they can claw it back, but it's a long shot. Also, report to the FTC in the US if the site had any .com domain or claimed US operations. Don't send them another cent. They're vultures.
This is exactly what happened to me. Met him on Instagram, same story. He was so charming, talked about our future, showed me his 'profits' on some platform called 'Global Invest Pro' or something. I put in $50k SGD from my parents' inheritance. When I asked to withdraw for my wedding, they said I needed to pay a 15% 'income tax.' He disappeared. My parents are devastated. I feel like I've ruined everything. I'm still so ashamed I let this happen. I reported it, but I don't expect anything.
This scenario is distressingly common. The fake dating profile, the fabricated investment opportunity, the urgent need for more funds disguised as taxes or fees – it's a well-trodden path for scammers. They often use platforms that mimic legitimate ones, possibly BitForex impersonators. The key is that they control the entire interface; the 'gains' are just numbers they put on the screen.
Practical Tip: Always verify any investment platform independently. Check reviews on reputable financial sites, look for regulatory registration with bodies like the FCA (UK) or CFTC (US), and *never* take investment advice from someone you met on a dating app. If they pressure you to invest more or pay fees to withdraw, it's a massive red flag.
Reporting it to your local police and financial regulators is essential, even if recovery seems unlikely. It helps build a case against these criminal networks.
This hurts to read. I lost about $25,000 USD through a similar situation last year. Met someone on Facebook dating, very sweet, very convincing. They directed me to a platform, talked about 'shared future goals.' I invested my savings. When I tried to withdraw, they hit me with a 'government verification fee.' He vanished. I felt like such a fool. My wife was understanding, thankfully, but the financial hit was massive. We reported it, but honestly, I've written it off as a very expensive lesson. So sorry you're going through this.
Oh gosh, this is awful. I'm so sorry this happened to you. The combination of romance and financial scam is particularly cruel. You trusted someone, and they betrayed that trust in the worst way. Please don't carry the shame alone. It's a crime committed against you. Focus on taking care of yourself right now. Reporting it is the right thing to do, but your emotional well-being comes first. Sending you strength.
This sounds like a total setup. Tinder is rough for meeting people, but a romance scam followed by an investment fraud? That's next level evil. The fake platform and the 'tax' demand are classic signs. They probably used a platform that looked like a real forex broker but had no actual connection to the markets. If you paid by crypto, recovery is nearly impossible. If you paid by card, *immediately* contact your bank to dispute the charges as fraud. That's your best, albeit slim, chance. Also, search for your national financial regulator – e.g., ASIC in Australia, and file a complaint. Don't send them more money.
Oh no, this is heartbreaking. I can only imagine how you must be feeling right now. It's truly terrible when trust is broken like that, especially when you thought you were building something for your future. Please be gentle with yourself. You fell victim to a very sophisticated scam. Many people have been in similar situations. Focus on what you can do now, like reporting it. Maybe check with your bank about the possibility of fraud. Sending you virtual hugs and hoping you find some peace.
Ah, the classic romance scam layered with a crypto/forex fraud. 'Raymond' is almost certainly not Raymond, and the platform was designed from the outset to relieve you of your funds. The 'tax' is a typical escalation tactic when they can't get more money through other means.
First, don't beat yourself up. These scams are sophisticated and prey on human emotions. They've been refining these methods for years.
Reporting is key, though recovery is challenging. You should file a report with Action Fraud in the UK. They are the national reporting centre for fraud and cybercrime. Provide them with every detail: screenshots of conversations, the fake website URL, any transaction IDs you have, and details about the platform itself. Also, if you used a credit card for any part of the initial deposit, contact your bank immediately to initiate a chargeback. It's a long shot, but sometimes possible for recent transactions. For future reference, any platform demanding upfront 'taxes' or 'fees' to release your own funds is a massive red flag.
I know EXACTLY how you feel. I lost a similar amount a couple of years back to a fake crypto mining outfit. Met them on a dating app too, funny enough. They used similar lines about building a future. It’s like they tap into your hopes and then just… crush them. The shame is the worst part, isn't it? You feel like such an idiot. But you're not. You were manipulated by professionals.
After I lost my money, I spent months just being angry and sad. Then I found a support group online – other people who’d been scammed. Talking to them helped a lot. They pointed me to reporting sites. I reported it to the police here in Singapore, and I also looked into places like the Monetary Authority of Singapore (MAS). They didn't get my money back, sadly, but reporting it made me feel a tiny bit better, like I wasn't just letting them get away with it.
It's always the same story, isn't it? 'Easy money', 'guaranteed returns', then poof. And a 'tax' to get your money? That's a classic sign it's not real. Why would a legitimate trading platform ask for tax *before* you withdraw? It makes no sense.
I'm sorry this happened to you, truly. But I'd be very surprised if you see that money again. The platforms are often shell companies, and the people behind them are long gone once they've cleaned out the accounts. Your 'Raymond' is probably some guy in another country being paid to chat with people.
Your best bet is to report it. If you're in France, the cybercrime unit (Cybermalveillance.gouv.fr) is the place to go. Gather all the evidence you have. It's unlikely you'll recover funds, but authorities need to know about these operations.
Oh mate, that’s brutal. Sounds like a textbook romance scam mixed with an investment scam. They lure you in with charm, then reel you in with fake profits, and finally, the 'tax' or 'fee' to lock you out. It's horrible when it happens, especially when you trusted someone.
Don't blame yourself. These scammers are good at what they do. They groom you.
In the UK, your best bet for reporting is Action Fraud. Make sure you log everything – dates, names (even fake ones), platform details, amounts, communication logs. The more detail, the better. Recovery is tough, but reporting is vital. Maybe your bank can help if you paid by card, but if it was a bank transfer, it's usually gone.
Oh no, I am so sorry to hear this. It sounds like a very painful experience. Please be kind to yourself during this difficult time. It's easy to fall for these things when someone seems genuine and promises a better future.
In South Africa, the Financial Sector Conduct Authority (FSCA) is the regulator for financial services. While they might not directly recover your money, reporting the fake platform to them is important so they can investigate and warn others. You can find their reporting channels on their website. Also, consider opening a case with SAPS (South African Police Service) commercial crimes unit.
Keep all your communication records safe. That 'tax' demand is a huge red flag – legitimate platforms don't operate like that.
Wow, that's rough. 'Raymond' and a fake forex platform, sounds like a classic one-two punch. The fake gains are designed to make you complacent, and then the 'tax' is the final nail in the coffin.
Look, getting the money back is going to be incredibly difficult, bordering on impossible, especially if it was wire transfers or crypto. Scammers like this operate outside the law and move money fast.
Your best bet is reporting it to the authorities. If you're in the US, you can file a complaint with the FTC (Federal Trade Commission) and also report it to the CFTC (Commodity Futures Trading Commission) since it involves forex. Keep records of everything – the website, your conversations, transaction details. Nethertrace.co sometimes helps people track down these types of scams, though it's not guaranteed.
I'm so sorry this happened to you. It’s devastating to lose savings like that, and especially when it’s tied up with someone you thought you could trust. I was in a similar situation last year. Met someone online, they convinced me to invest in a fake stock platform. Lost about AUD $30,000. It felt like my whole world had collapsed.
I reported it to Scamwatch here in Australia. They collect reports of scams to help warn the public. I also reported it to my bank, but since I’d done direct transfers, they couldn’t do much. I never got my money back, but telling my story and reporting it helped me feel less alone. Don't let shame keep you silent.
Ugh, another one. This is infuriating. The 'tax' is a dead giveaway, honestly. No legitimate financial institution operates like that for withdrawals. It's pure theatre to get you to send more money.
I'm sorry you're going through this. It's a gutting experience.
In Canada, you should report this to the Canadian Anti-Fraud Centre (CAFC). They collect this information and work with law enforcement. Also, if you can identify the specific bank the money went to, report it to that bank's fraud department. Gather all your screenshots, messages, and transaction details. Keep everything. While recovery is often a long shot, reporting it is crucial for preventing others from falling victim.
Oh dear, that is terrible news. Please don't blame yourself for this. Scammers are very skilled at manipulating people, especially when emotions are involved. The story about 'Raymond' and the fake forex platform is sadly quite common.
For reporting in Germany, you should contact the BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht). They oversee financial services and can investigate unauthorized companies. Also, report it to the police – Nebenklage might be an option, but focus on reporting first. Your local police station can guide you on the initial steps. Keep meticulous records of all communications and transactions. This 'tax' requirement is a huge red flag, always.
This is so frustrating. 'Raymond,' Tinder, fake forex... it's the full package. And the 'tax' demand? That's just a final grab.
I'm really sorry you're going through this. It’s a horrible feeling.
In France, you should definitely report this to Cybermalveillance.gouv.fr. They are the national platform for reporting cyber threats and educating the public. Make sure you have all your evidence: chat logs, screenshots of the platform, transaction details. The sooner you report, the better. Recovery is unlikely, but it's important for authorities to track these operations.
Man, I've been there. Lost about €15k to a fake crypto 'investment' group I met on Facebook. They promised the moon. The 'withdrawal fee' was the final insult. It took me months to even admit to myself what had happened. The shame is immense, I know.
Don't internalize the blame. These guys are professionals at emotional manipulation.
In the Netherlands, you can report this to the AFM (Autoriteit Financiële Markten). They deal with financial supervision. Also, file a police report. Collect every bit of evidence you have – that's crucial. While getting money back is rare, reporting helps build cases against these scams. Keep an eye out for recovery scams too; they prey on victims like us.
Listen, I know it feels hopeless right now, but please, DO NOT send them any more money for this 'tax'. That is absolutely a scam tactic. They'll just keep inventing new fees.
I've seen this happen over and over. A fake dating profile leads to a fake investment. They often use platforms that mimic real ones, like BitForex impersonators, to look legit. The key red flag here is the demand for upfront tax to release funds – legitimate platforms don't do that.
Your immediate step should be to report this to the FTC (Federal Trade Commission) in the US. Also, report it to your state's Attorney General's office. File a police report. And talk to your bank immediately, especially if you used a credit card. Freeze any accounts linked to this. You likely won't get the money back, but reporting helps track the criminals.
The 'tax' excuse is so old. They pull that out when they know they've got you hooked and can't get more money easily. I'm really sorry you fell for this; it's a brutal lesson.
My cousin went through something similar with a fake crypto mining site. Lost a fair chunk. She reported it to the Hawks (Directorate for Priority Crime Investigation) here in South Africa. They deal with serious commercial crimes. Also, reported to SAPS.
Gather all your evidence. Every single message, every screenshot of the fake platform, every transaction record. It’s a long shot for recovery, but reporting is the only way forward.
This is heartbreaking to read. It sounds like a sophisticated scam that preys on people's desire for connection and financial security. Please try not to blame yourself. These people are incredibly skilled at deception.
In the UK, reporting to Action Fraud is the right first step. You can do this online. Make sure you detail every interaction you had with 'Raymond' and the platform. Also, if you used a credit card, contact your card provider immediately to report the transaction as fraudulent and see if they can initiate a chargeback. This is your best chance of recouping some funds, although it's not guaranteed.
This scenario is unfortunately quite common. The pattern of meeting someone online, building trust, and then introducing a 'lucrative' investment opportunity is a well-worn path for scammers. The fake gains are designed to create a sense of urgency and reward, making you more likely to deposit larger sums.
Your priority now should be reporting. In the UK, report to Action Fraud. Provide them with all the details: chat logs, website URLs, transaction records, and any identifying information you might have about 'Raymond,' however dubious. If any of your initial deposits were made via credit card, contact your bank to dispute the charges. It's a long shot, but worth trying. Always be wary of unsolicited investment advice, especially from romantic interests.
I feel sick reading this. I lost a similar amount a few years ago to what I thought was a legitimate investment platform. It started slow, then they asked for more, and then bam – gone. And the 'tax' thing? Yep, heard that one before. They just invent reasons to keep you sending money.
Don't feel ashamed. You were targeted. These people are professionals. I reported mine to the police here, but they said recovering money from overseas scams is extremely difficult. The best thing you can do is report it to the authorities so they can track these groups. Keep all your evidence.
This sounds like a nightmare. I'm so sorry you're going through this. The emotional toll of being deceived like this is immense. Please remember that you are not alone, and many people fall victim to these sophisticated scams.
Reporting is crucial. In France, the platform Cybermalveillance.gouv.fr is a good starting point. They collect reports and offer advice. Also, consider filing a complaint with your local police. Keep all evidence organised: messages, platform details, transaction IDs. That 'tax' is a classic scam sign.
Oh, that's awful. It takes a special kind of scum to do this. Please try not to be too hard on yourself. They are professionals at emotional manipulation. The fake trading platform and the 'tax' story are hallmarks of this type of scam.
Report it to the authorities. In South Africa, you can report it to the Hawks (Directorate for Priority Crime Investigation) and also the SAPS commercial crimes unit. Gather every scrap of evidence you have – this is vital for any potential investigation, however unlikely recovery may seem.
This is a really tough situation, and I'm sorry you're dealing with it. It's easy to get caught up when someone seems genuine and offers financial opportunities. The 'tax' demand is a major red flag – legitimate platforms don't typically operate this way.
In Canada, reporting to the Canadian Anti-Fraud Centre (CAFC) is a must. They collect these reports and use the data to track and disrupt scams. Also, consider filing a police report. Keep meticulous records of all communications and transactions. This will be essential when you report.
Oh no. This is horrible. The fake investment scam combined with romance is devastating. I lost money to a similar setup a few years back – not on Tinder, but another app. They used the same lines. And the 'tax' to release funds? Classic.
Don't let the shame eat you up. You were tricked by skilled manipulators. Report this immediately. In Singapore, you can report to the Singapore Police Force (SPF) and also the Monetary Authority of Singapore (MAS). Keep every single piece of evidence. It's unlikely you'll get the money back, but reporting is how they catch these people eventually.
Oh gosh, I am so sorry you're going through this. It sounds like a classic romance/investment scam. The 'Raymond' persona, the easy 'gains,' the push for more money, and then the demand for a 'tax' to withdraw funds – these are all huge red flags. Your instincts are right, and feeling stupid is natural, but please don't beat yourself up. These scammers are really good at manipulation. The money is likely gone, but reporting it is crucial. In South Africa, you'd want to report this to the South African Reserve Bank or the Financial Sector Conduct Authority (FSCA). They might not recover your funds directly, but each report helps build a case against these operations.
This is heartbreaking to read. Sending you strength during this incredibly difficult time. It's a painful lesson, and please know you are not alone in experiencing this. Many people fall victim to these types of scams, especially when they involve emotional connection. The important thing now is to focus on getting support. Talk to friends, family, or even a professional counselor. There are also support groups for scam victims that might offer comfort and shared experience.
Hmm, a Tinder romance leading to a forex scam? Sounds like the usual script. 'Raymond' probably wasn't even a real person, just a profile designed to lure you in. And this 'tax' is a common trick. They invented a fake tax to squeeze more money out of you before disappearing. I'm sorry to say, getting your money back from these types of offshore crypto/forex scams is nearly impossible, especially if it was crypto. It's like trying to catch smoke. Did you use a credit card at all, or was it all bank transfers/crypto?
This is a textbook example of a pig-butchering scam, often involving fake forex or crypto platforms. 'Raymond' built trust and then exploited it. The vanishing act after the fake 'tax' demand is a hallmark. In Canada, the first step should be reporting to the Canadian Anti-Fraud Centre (CAFC). While they may not recover lost funds directly, they compile data to track and disrupt these operations. Also, check if the platform impersonated any regulated entities, like a known exchange. If they did, reporting to the relevant regulator (like the provincial securities commission) might be an option, though recovery is unlikely. Reporting is the main action you can take.
Heartbreak and financial ruin, what a double blow. Please, please be so careful with online dating and investment promises. If it sounds too good to be true, it absolutely is. This 'Raymond' sounds like a predator. The platform being gone and the fake tax are definitive signs of a scam. The best you can do now is report it to Action Fraud in the UK. They collect reports of fraud and can sometimes track patterns, though getting your money back is a long shot. Warn everyone you know about this specific platform name if you can remember it, or any details about 'Raymond'.
Oh no, that's just awful. I can only imagine how devastated you must feel right now. It takes a lot of courage to share this. Remember that these scammers are experts at deception. It's not your fault for trusting someone you connected with. Focus on your well-being first. Talking to people who have been through similar experiences might help. You can also look for victim support services online. Take it one day at a time, and be kind to yourself.
Ugh, this is the worst. Tinder and fake investments – a classic trap. That whole 'tax' thing is such an obvious scam tactic, it almost makes me laugh if it weren't so devastating for you. I'm really sorry. Getting money back from these things is usually a pipe dream. Did you by any chance use a credit card or PayPal for any part of it? Sometimes, if there's a paper trail with those, you might have a *slim* chance with a chargeback, but if it was wire transfers or crypto... forget it. Reporting to the Canadian Anti-Fraud Centre is your best bet for 'action,' but don't expect miracles.
Oh dear, this is painful to read. A romance scam layered with an investment fraud. 'Raymond' likely never existed. The fake tax is a standard trick to get final payments before they cut contact. I'm in Singapore too, and these scams are rampant. The Monetary Authority of Singapore (MAS) has a warning list, did this platform happen to be on it? If it was a registered entity in Singapore, you could report it to MAS and the police. If it was overseas... honestly, the chances of recovery are very slim. Focus on reporting to the Singapore Police Force commercial crimes division. They'll log it, at least.
My heart goes out to you. I went through something similar, though not on Tinder, it was a 'friend' on social media. Lost a good chunk of my savings. The shame is the worst part, isn't it? But you HAVE to report it. Don't let them win by making you feel ashamed. I reported mine to Action Fraud (I'm in the UK) and the police. Nothing came of it directly, but reporting helps law enforcement track these groups. The key takeaway for me was *never* to trust unsolicited investment advice, especially from someone I met online. That's my one big rule now.
This is so sad. The emotional manipulation involved in these romance-investment scams is truly evil. 'Raymond' is a ghost, and the platform was designed purely to steal. In Singapore, beyond reporting to the police (which you absolutely should do), you might check if the platform falsely claimed to be regulated by any authority, like the Monetary Authority of Singapore (MAS). If they pretended to be a legit entity, MAS might be interested. But honestly, these fake forex platforms are often set up in jurisdictions with little oversight. Don't send them any more money, ever.
I'm so sorry for your loss. This sounds like a very painful experience. Please try not to blame yourself; these scammers are incredibly skilled at exploiting trust and emotions. You did what anyone would do when falling for someone. For recovery, it's very difficult. But reporting is important. In the UAE, you can report to the UAE Central Bank and also file a complaint with the police. They might not get your money back, but every report helps in tracking and preventing future scams.
This is a very common modus operandi: romance scam meets Ponzi scheme. The fake 'Raymond' is part of the setup to gain your trust. The fake platform is designed to show 'profits' to encourage larger deposits, and the 'tax' is a final extraction before they vanish. In the Netherlands, you should report this to the AFM (Authority for the Financial Markets) and the Dutch police (Politie). If the platform claimed to be regulated by BaFin (Germany) or FCA (UK), you could report it there too, but focus on Dutch authorities first. Unfortunately, recovery rates for these types of online investment scams are extremely low.
Sounds like a total scam. 'Raymond' is likely a fictional character created by the scammers. The fake platform, the fake gains, the fake tax – it's all designed to empty your bank account. I'm in the US, and honestly, reporting to the FTC and FBI is about all you can do. If you paid with a credit card, *maybe* a chargeback might work, but if it was wire or crypto, good luck. They operate out of countries where we have no jurisdiction. Never send money to someone you met online, especially for 'investment opportunities.'
This is heartbreaking. A classic pig-butchering scam, where romance is used to build trust for financial exploitation. The disappearing 'Raymond' and the fake tax are definitive scam indicators. In Singapore, report this to the Commercial Affairs Department (CAD) of the Singapore Police Force. Also, check the Monetary Authority of Singapore (MAS) website for their Investor Alerts list – see if this platform or any related entity was listed. While recovery is very difficult, reporting helps authorities build cases. If you used crypto, tracing it is exceptionally hard once it's moved.
My deepest sympathies. This is a brutal scam, combining emotional manipulation with financial fraud. The whole narrative – the dating app connection, the seemingly legitimate platform, the 'guided' trading, and the final 'tax' demand – is a well-worn path for these criminals. In France, you should report this to the AMF (Autorité des marchés financiers) and the police. Also, consider reporting to the platform's hosting provider if you can find that information, though it's a long shot. Recovery is highly improbable, but reporting is vital.
I'm so sorry this happened to you. This is a devastating betrayal. 'Raymond' is a phantom, and the platform was a trap. The fake tax is a common tactic. In Canada, report this to the Canadian Anti-Fraud Centre (CAFC). If you paid by credit card, contact your credit card company immediately to dispute the charges, though success depends on how long ago the transactions were and their policies. If it was crypto or bank transfers, recovery is extremely unlikely. Please, please warn others about this specific platform name if you remember it.
Oh, that's awful. Tinder + Forex scam is a well-known combination. The fake 'Raymond' and the made-up tax are dead giveaways. I'm skeptical that you'll get any money back, tbh. It's usually lost forever. Reporting it to the South African Reserve Bank or the Financial Sector Conduct Authority (FSCA) is the right step to take, but don't hold your breath for recovery. Focus on moving forward and learning from this painful experience. It wasn't your fault; you were targeted.
This is a really nasty scam, preying on someone's trust and emotions. The fake 'Raymond' is the bait, the fake platform is the trap, and the 'tax' is the final rip-off. I'm in the UK, and you absolutely must report this to Action Fraud. They will log it, and it contributes to investigations, even if your specific case doesn't yield results. Also, consider reporting to the FCA if the platform *claimed* to be regulated by them. Never, ever invest money based on advice from someone you met on a dating app. That's a huge red flag.
So sorry to hear this. It's a classic romance-scam-investment fraud. The profile, the platform, the fake gains, the impossible 'tax' – all designed to steal your money. In Singapore, report this immediately to the police (Commercial Affairs Department). Also, check the MAS Investor Alerts list to see if this platform was flagged. While recovery is very difficult with these offshore, often crypto-based scams, reporting is crucial for authorities to track these criminal networks. Be wary of anyone promising guaranteed high returns online.
Oh, that sounds absolutely dreadful. Please be gentle with yourself right now. Falling for a scam like this, especially when it involves someone you felt a connection with, is incredibly painful and can make you feel so isolated. But you are not alone. Many people have been victims of similar emotional and financial exploitation. Reporting it is important, and talking about it can help too. Focus on healing and rebuilding. Perhaps seek out online support groups for scam victims.
Oh honey, I'm so sorry this happened to you. The Tinder + Forex combo is a classic romance scam. They prey on emotions, build trust, and then disappear. It’s devastating, truly.
Unfortunately, getting money back from these crypto/forex scams is incredibly difficult, almost impossible, because the funds are moved so fast and often through unregulated channels. Your best bet is to report it, even if you don't expect to see the money again. Report to your local police – they might have a cybercrime unit. Also, report to the major financial regulators in your country if they have a fraud reporting mechanism. In the UAE, that would be the UAE Central Bank, though they mainly focus on licensed institutions.
Also, check if the platform falsely claimed to be regulated by any authority. Sometimes these scammers list fake regulatory numbers or names. If they pretended to be a known entity, like a BitForex impersonator, reporting that specific detail to the actual entity (if they have a reporting channel) might help them shut down the fake site.
Stay safe out there.
Mate, I feel for you. I went through something similar. Not Tinder, but a 'friend' on Insta. Lost about AUD $15k. Felt like such an idiot for months. The shame is the worst part, isn't it?
What I did was report it to Scamwatch (which feeds into the ACCC here in Oz). Didn't get my money back, obviously. But filing the report... it felt like taking back a tiny bit of control. They use that info. Also, told my bank, just in case they could trace anything, but that was a dead end.
My advice? Cut yourself some slack. These guys are professionals at manipulation. Don't blame yourself. Focus on reporting it. The main thing is you've learned from this, as brutal as that lesson was. Live and learn, eh?
This sounds very much like a known pattern. A person met online, building emotional connection, then directing to a fake trading platform where 'Raymond' claims to guide you. This is a common scam.
The platform itself is likely a fabrication. The 'gains' were faked to lure you into depositing more. The 'tax' is a classic move to extract final funds. By the time they ask for taxes or fees, it's over.
Reporting is good, yes. But honestly, recovery rates for this specific type of scam are extremely low. Especially if it involved cryptocurrency transfers, which is likely the case for these platforms.
Did you send money via bank transfer or crypto? That detail is important for reporting, but usually the money is gone. The primary goal of these scams is to steal funds, not to leave a traceable trail back to the scammers.
I'm so sorry to hear about your situation. This is a devastating experience, and it's completely understandable that you're feeling gutted and ashamed. Please know that you are not alone, and these scammers are incredibly skilled at deception.
For reporting, consider these avenues:
- Your local police department's cybercrime unit: They are the first line of defense, even if recovery is unlikely.
- National regulators: Depending on where you are, organizations like the CFTC (Commodity Futures Trading Commission) in the US, or the FCA (Financial Conduct Authority) in the UK, are crucial. If the platform claimed to be regulated, report the false claims to the actual regulator. This helps them track and warn the public.
- The FTC (Federal Trade Commission) in the US: They collect scam reports to identify trends and pursue enforcement actions.
While direct recovery is often challenging, reporting helps authorities build cases and potentially shut down these operations. Don't let the shame prevent you from taking action. You've taken a brave first step by asking for help here.
Ugh, this is heartbreaking. I'm sending you so much support. It's so easy to get caught up in someone's charm and a story of a better future, especially when you feel a connection. These people are smooth operators.
It's good you're asking what to do now. The platform disappearing and the 'tax' demand are huge red flags that scream scam. I'd recommend reporting this to the FTC (Federal Trade Commission). They have a portal specifically for reporting fraud like this. While they don't typically recover individual losses, your report adds to a database that helps them identify patterns and go after the scammers.
Also, change all your passwords, especially if you used the same ones elsewhere. And maybe talk to your bank about blocking any future transactions from that platform, though I doubt they can do much after the fact. You'll get through this.
This is a classic romance/investment scam. They build trust using emotional manipulation, then pivot to a fake investment opportunity. The fake platform, the impossible withdrawal conditions (like the 'tax'), and the subsequent disappearance of the 'partner' are all hallmarks.
In Singapore, you can report this to the Police, and also to the Monetary Authority of Singapore (MAS). However, recovery is very rare, especially if the funds were sent via cryptocurrency or to overseas accounts. The anonymity offered by crypto makes it a favorite tool for these scammers.
Always be wary of unsolicited investment advice, especially from people you've only met online. And if anyone pressures you to invest more after showing 'profits,' that's a massive red flag. Be extra careful with platforms that don't seem to have a solid, verifiable regulatory standing.
Oh no, that is absolutely awful. I'm so sorry you're going through this. It's devastating when something like this happens, and the feeling of betrayal on top of the financial loss must be immense. Please try not to blame yourself; these scammers are incredibly manipulative and target people's vulnerabilities.
When I was younger, I almost fell for something similar, but my partner at the time noticed the red flags. He insisted we check the company's registration details on the Australian Securities and Investments Commission (ASIC) website, and it turned out they weren't registered at all. That was the wake-up call.
For reporting, definitely file a report with Scamwatch Australia. Even if it doesn't recover funds, it helps them track these operations. Also, consider reporting to your bank, just to alert them. Sometimes they can offer advice, though actual recovery is rare.
This sounds like a truly horrible experience. I'm so sorry you've been targeted like this. The emotional manipulation combined with the financial loss is just crushing. You did nothing wrong; you were deceived by a professional criminal.
In the US, filing a report with the FTC (Federal Trade Commission) is a good step. They collect these reports and can use the information to prosecute scams. You should also report it to the FBI's Internet Crime Complaint Center (IC3). They specifically handle online fraud.
If the platform claimed to be regulated by a specific agency (like the CFTC or SEC), report that false claim to the actual agency as well. It helps them shut down fraudulent operations. Remember, your security and well-being are most important now. Take it one step at a time.
I am living this nightmare right now. Met someone online too. Lost my retirement savings. I reported it to the BBB and the FTC. Nothing. They took my money and vanished. I feel sick to my stomach every day. I don't know how I'm going to recover. I am so sorry you're going through this.
Oh, you poor thing. That's just awful, and I'm so sorry you're in this situation. It takes a lot of courage to even talk about it. Please don't feel ashamed; these scammers are experts at manipulation and targeting people's hopes and desires.
It’s really tough to get money back once it’s gone, especially with these online platforms that often operate outside clear regulatory frameworks. Your best bet for action is reporting. If you’re in the US, the FTC is a good place to start. Also, check if the platform claimed to be associated with any known financial institutions or regulators – if so, report the false association to the actual regulator (e.g., if they claimed to be regulated by BaFin in Germany, report that to BaFin). It helps them take action against impersonators.
Focus on your well-being now. Talk to friends, family, or even a counselor. You are not alone in this.
This is a textbook romance-investment fraud. The pattern is unfortunately very common. The individual, the fake platform, the pressure to invest more, and the final 'tax' or fee before absconding with funds.
Recovery is extremely difficult. If the funds were transferred via cryptocurrency, it's practically impossible. If they were bank transfers, your local police and financial intelligence unit might investigate, but success is rare.
In Ireland, report to An Garda Síochána (the police) and the Central Bank of Ireland. If the platform made false claims about regulation (e.g., pretending to be FCA-regulated when they're not), report that specific falsehood to the FCA. They maintain public warnings about unauthorized firms.
Also, be aware of recovery scams – people contacting you promising to get your money back for a fee. Never pay upfront fees for recovery. Use reputable services like Nethertrace (nethertrace.co) if you explore professional investigative options, but be highly skeptical of anyone guaranteeing results.
Mon Dieu, this is terrible. I'm so sorry this happened to you. These scams are so cruel, preying on people's hearts and hopes for a better life. You are not stupid; you were manipulated.
In France, you should report this to the Police and potentially the Autorité des Marchés Financiers (AMF) if the platform claimed to be regulated by them or pretended to be a French entity. They have a section on their website for reporting suspected fraud.
It's very hard to get the money back, especially if it was sent through crypto or to overseas accounts. But reporting is important. It helps authorities track these operations, even if it doesn't directly recover your specific loss. Take care of yourself now.
I know exactly how you feel. I lost nearly €20,000 to a similar scam last year. Met a woman online, we 'fell in love'. She introduced me to a 'great investment opportunity'. It looked so real, showed massive profits. Then, surprise surprise, I needed to pay taxes to get my money out. Of course, the money disappeared, and so did she.
I reported it to the Dutch police and the AFM (Authority for the Financial Markets). The AFM confirmed the platform wasn't registered. They said recovery is rare. I haven't seen a cent back. The worst is the feeling of foolishness. But we were victims, not fools.
Heartbreaking. I went through something similar about 2 years ago. Met a guy online, seemed legit, talked about our future. He convinced me to invest in crypto through a platform he supposedly used. Lost about R100k. Felt like the world ended. The shame was overwhelming.
What I did was report it to our police here in SA, and also tried the Financial Sector Conduct Authority (FSCA). No luck getting money back. But reporting it... it felt like a small step. It might help someone else avoid this.
Don't let the shame eat you up. These people are experts at deception. Focus on healing now. Get support from friends and family. You will get through this, slowly but surely.
This is a brutally common scam. The emotional connection followed by the fake investment pitch is designed to exploit trust and greed. I've seen it happen to friends, and it's devastating every time.
In Canada, report this to the Canadian Anti-Fraud Centre (CAFC). They are the central agency for collecting fraud information. Also, file a report with your provincial securities regulator – for BC, that's the British Columbia Securities Commission (BCSC).
Key advice: Never send money to anyone you only know online without extreme verification. If they push you to invest in a platform you haven't researched independently and that isn't registered with a reputable regulator in your jurisdiction, walk away. Even if they show you 'proof' of profits. It's all fabricated. Consider professional help for recovery, but be extremely cautious of recovery scams themselves. Some firms like Nethertrace (nethertrace.co) offer investigative services, but vet them thoroughly.
I’m so sorry. This is exactly what happened to me. They took everything. My life savings. I feel like such an idiot. I reported it to the police here in Durban, but they just shrugged. Said it’s overseas. I don’t know what else to do. I haven’t slept properly in weeks. I just stare at the ceiling.
Oh my goodness, that sounds absolutely soul-destroying. I'm so sorry you're going through this. It's completely understandable to feel gutted and ashamed, but please remember that you were targeted by sophisticated criminals. You did nothing wrong.
It’s incredibly hard to recover funds once they're gone, especially with international scams. Reporting is still crucial, though. In Ireland, you can report to An Garda Síochána (the police) and the Financial Conduct Authority (FCA) if the platform falsely claimed to be UK-regulated, or if it operated within their remit. The FCA's website has a warning list of unauthorized firms. Filing a report helps them track these bad actors.
Take it one day at a time. Focus on self-care and lean on your support network. You'll get through this.
This sounds like a textbook romance-investment scam. The Tinder introduction, the fake trading platform, the fabricated gains, and the demand for 'taxes' to unlock funds are all classic red flags.
Recovery is extremely difficult, especially if cryptocurrency was involved. Your best course of action is to report it to the police and the AFM (Netherlands Authority for the Financial Markets). The AFM can confirm if the platform was licensed. They maintain a public register. If it wasn't, that's confirmation of a scam.
Be very wary of any follow-up 'recovery services' that contact you. Most are also scams designed to take more money from victims. Always do your own research and never trust unsolicited investment advice from people you meet online.
READ THIS CAREFULLY. This is exactly how they operate. The Tinder profile, the quick 'relationship' build, then the 'amazing investment opportunity' they 'help' you with. They use fake trading platforms that show you fake profits. The 'tax' is the final nail in the coffin. They drain every last cent.
DO NOT SEND ANY MORE MONEY. No matter what they promise.
Report this IMMEDIATELY to the FTC (Federal Trade Commission) in the US, and the FBI's Internet Crime Complaint Center (IC3). Also, report it to your bank and tell them it was a scam. They might be able to block future transactions, though the money is likely gone.
I lost $30k to a similar thing last year. They were smooth. So smooth. Don't beat yourself up. Just stop engaging with them. Now.
Oh love, I am so sorry. This is devastating. It's such a cruel world out there sometimes. They target people with kindness and hope. Please don't feel foolish. You were groomed, plain and simple.
In Ireland, definitely report it to the Gardaí (police) and the Central Bank of Ireland. If the platform claimed to be regulated by the FCA (UK), report that false claim to the FCA. They have a robust warning list.
It's near impossible to get the money back, especially if it went through crypto. But reporting helps build the bigger picture for the authorities. My neighbour lost her house deposit this way. It shattered her. Take care of yourself. Talk to someone.
Oh no, that's absolutely devastating. 'Raymond' sounds like a classic romance scammer combined with an investment fraudster. They build trust, then push you into fake opportunities. The 'tax' is a huge red flag – legitimate platforms don't ask for upfront taxes like that, especially not to release your *own* funds.
Don't beat yourself up. These scammers are incredibly manipulative. The key now is to report it.
Here in Germany, you'd report this to Action Fraud (the UK equivalent also has a good reporting system) and also file a complaint with the BaFin (Federal Financial Supervisory Authority). They oversee financial services, and while they might not recover your money directly, they track these scam operations.
Also, consider contacting your bank immediately to see if they can reverse any recent transfers, though that's a long shot with crypto or wire transfers. Keep all your communication records with 'Raymond' and the scam platform. Every bit of evidence helps.

