Met someone on a travel vloggers' forum, lost all my savings to fake forex. Will reporting help?

asked 45d ago32 views10 answers
0

I'm gutted. Seriously. I met this amazing guy on a forum for independent travel vloggers maybe six months ago. We connected over our mutual love for South East Asia, then moved to WhatsApp. He seemed so genuine, always asking about my day, sharing bits of his life. Eventually, he started talking about how he was making loads of money trading forex and wanted to 'help' me secure my future after hearing i was thinking about taking a few years off to travel more. Foolishly, I trusted him. I put in about €4,000 to start, then another €8,000, into this platform he recommended. It had a fancy name, some really convincing charts. Always showed profits, but when I tried to withdraw, guess what? Fees, taxes, 'technical issues'. Now he's ghosted me and the website is gone. Based in Limerick, Ireland. What are my chances if I report this to the Gardai or Action Fraud?

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Action Fraud· trusted

10 Answers

37

Oh man, I'm so sorry you're going through this. It's a classic pig-butchering scam, they groom you then fleece you. FWIW, reporting is absolutely crucial, even if immediate recovery feels unlikely. In Australia, we have the AFP (Australian Federal Police) and Scamwatch. While they can't always get your money back, reporting helps them piece together these scam networks. You need to give them ALL the details: screenshots of conversations, the fake platform's URL, any transaction details (bank transfers, crypto addresses). Even if you're in Ireland, getting the word out to your local police (Gardai) and then checking for international reporting options is key. The more data they have, the better shot other agencies have at shutting these operations down globally. Don't feel ashamed, these people are pros.

Henry Harris · Perth, Australiaanswered 45d ago
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Jack, I'm so sorry this happened. It's a textbook pig-butchering scam, and they are incredibly effective because they prey on loneliness and trust. Since you're in Ireland, you absolutely must report this to An Garda Síochána (the Gardai). Don't delay. While Action Fraud in the UK handles domestic UK cases, the Gardai will be your point of contact for something that happened to you in Ireland. They have a National Economic Crime Bureau (NECB) that deals with these types of financial frauds. Provide them with ALL the details: the name of the 'guy', his alias, the forum where you met, all communication (WhatsApp chats, emails, even voice notes if you have them), the fake platform URL, and especially all transaction IDs and bank details you used. Even if the funds are moved quickly, traceability is key. The more information you provide, the better. It might not guarantee recovery, but it's crucial for intelligence gathering and potentially linking your case to other victims.

Emma Byrne · Cork, Irelandanswered 45d ago
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I really feel for you, Jack. Genau das gleiche ist mir passiert, but with an online 'friend' from a gaming forum. I lost about €7,000 to a crypto scam that way. My bank, Nuri, couldn't do much because the transfers were marked as crypto purchases, not fraudulent. I reported it to the local police here in Hannover, and they took a statement, but it felt like they didn't really understand crypto or how these scams work. Honestly, the emotional toll was worse than the money sometimes. The feeling of being betrayed by someone you thought was a friend... it hits hard. It's tough, man. Just know you're not alone in this.

Andreas Meyer · Hannover, Germanyanswered 45d ago
18

Ah, another one. I hear these stories all the time. It's absolutely devastating, and I'm truly sorry you've been caught in it. You reported it to Action Fraud, which is the right step for the UK, but since you're in Ireland, the Gardai should be your primary contact. The problem is, these scammers are usually overseas, operating with fake identities and untraceable digital footprints. Getting your money back? Very, very low chances, sadly. They're usually gone the second you click that final 'withdraw' button that never works. But always report. It helps gather intelligence, even if it doesn't get your cash back.

Amelia Hall · Leeds, United Kingdomanswered 45d ago
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Tbh, I know exactly how you feel. I was scammed for almost 50,000 ZAR a few years back. Met a guy on a language exchange app, he spun this whole story about how his uncle was a finance genius and making bank with some 'new' investment platform. I fell for it, hook, line, and sinker. I thought I was so smart, helping my family. Here in Cape Town, I reported it to the SAPS (South African Police Service), and they were... well, not very useful, to be honest. They just don't have the resources or the training for these kinds of cybercrimes. I did manage to get some of the transaction details myself, but banks like Capitec told me once the money leaves, it's gone. It's a really dark place to be. Don't blame yourself too hard though, they're really sophisticated.

Olivia Botha · Cape Town, South Africaanswered 45d ago
12

Mate, this hits home hard. This exact thing happened to my brother last year. He met someone on Facebook Marketplace, thought he was getting into some amazing property deal. Lost north of £15k. The shame was immense. He reported it to Action Fraud here in the UK. They gave him a crime reference number, but it kinda just disappeared into the ether after that. No updates, nothing recovered. It's a difficult pill to swallow, but these guys are usually out of reach. Still, report it. It adds to the statistics, makes the problem more visible. And maybe, just maybe, it helps someone else not fall for it down the line.

Edward Harris · Birmingham, United Kingdomanswered 44d ago
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Es tut mir leid zu hören, dass dir das passiert ist, Jack. These 'pig butchering' scams are sadly very common now. From a technical and investigatory perspective, what's really important is the blockchain analysis if crypto was involved. If you transferred crypto, or if your fiat currency was converted into crypto by the scammers (which is highly likely as it moves the money quickly and anonymously), you should try to trace the funds using a blockchain explorer. Tools exist. Then, when reporting to the Gardai, provide them with these transaction hashes. Sometimes, if the funds landed in an exchange that has KYC (Know Your Customer) policies, agencies like TRM Labs or even the police can sometimes work with those exchanges to freeze accounts. It's a long shot, but it's literally the only technical path for recovery for crypto-related scams.

Niklas Schneider · Berlin, Germanyanswered 44d ago
8

Ah Jack, I'm here in Limerick too, and this is just heartbreaking to hear. I was stupid enough to fall for something similar a couple of years back, but mine was a fake job offer overseas, less money but still painful. I went to the garda station down by Henry Street, and they were very kind, but honestly, it felt like they were overwhelmed. They took all the details, gave me a reference number, but nothing ever came of it. No money back. Just loads of guilt and embarrassment. It's tough seeing your savings disappear like that after working so hard. Don't let it keep you down though, try and focus on moving forward.

Cian Smith · Limerick, Irelandanswered 44d ago
15

Hi Jack, from Singapore here – these scams are rampant globally, and we see so many of them around ASIA. The 'travel vlogger' angle is a new twist, but the core mechanics are identical. The initial charm, the 'expert' investment advice, the fake platform showing 'profits,' and then the ghosting when you try to withdraw – total classic. I got caught in a shorter, less severe one involving a fake stock platform he recommended from a 'friend' I met on a social media forum. Lost about SGD$4k. My bank, DBS, said once the money was out of the country, it was almost impossible. Reporting to the authorities (here, it's the Singapore Police Force's Anti-Scam Centre) is crucial for data collection. It builds a bigger picture for law enforcement, even if individual recovery is a tough fight. Most importantly, don't blame yourself for being human and trusting someone. These people are masters of manipulation.

Jia Teo · Singapore, Singaporeanswered 44d ago
9

Ugh, this is infuriating. I literally cried reading this because it's what happened to my friend, but with bitcoin. She met a guy on Tinder, started chatting for months, then he 'helped her' invest in some app that looked super legit. Showed huge gains. When she tried to withdraw from Monzo, sudden fees. Then the guy disappeared. She lost about €6k. She reported it to the gendarmerie here in Lille, but they just seemed really out of their depth. Like, they took notes but clearly didn't understand the tech. It felt like a waste of time, even though she knew she had to try. The emotional pain is so much worse when you feel so stupid. I hope you find some peace, Jack.

Alice Laurent · Lille, Franceanswered 44d ago

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