Lost my savings after an 'approved' withdrawal from ZG.com never arrived - is my crypto just gone?

asked 31d ago21 views45 answers
0

Feeling totally sick to my stomach right now. I met this guy on a dating app, classic pig butchering setup I guess, and he convinced me to invest in crypto on a platform called ZG.com. I put in about 15k AUD over a few months, and actually saw some pretty good returns, on paper at least. When I tried to withdraw a small amount first, it worked quickly, which now I know was part of the trap. But when I tried to pull out a larger amount, like 10k, it showed as 'approved' in my account after a few days, but the crypto (USDT) never landed in my external wallet (my Binance account). It's been over a week. The guy ghosted me. ZG.com support just sends automated replies. I tried submitting a fraud report to the Australian Cyber Security Centre, but I just feel so numb. Is there any way at all to trace this or get it back? Or is it just a hard lesson learned?

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ZG.com· scamBinance· neutral

45 Answers

47

Hey, I'm really sorry to hear this, it's a classic pig butchering scam pattern. The small withdrawal working made it seem legit, but the larger one always gets stuck. ZG.com is a known scam platform, designed purely to make victims believe their money is growing before stealing it. Unfortunately, once crypto leaves your control to a scam platform like ZG.com, which is unregulated and likely operated by criminals, the chances of recovery are extremely low to non-existent. Think of it like this: they never actually bought crypto for you; the numbers on the screen were just that — numbers. Your 15k just went straight into their pockets. The 'approved' status is another lie to keep you hoping. While you can certainly report it to law enforcement like the Australian Federal Police or ACORN (Australian Cybercrime Online Reporting Network), and also provide all transaction hashes and wallet addresses to Binance (they might be able to flag the receiving wallet if it's on their platform, but don't expect actual recovery), manage your expectations. These funds are usually moved quickly through mixers or other untraceable means. The best thing is to secure your other financial accounts and learn from this experience, as painful as it is. It's not your fault, these scammers are very sophisticated.

Michael Meyer · Cologne, Germanyanswered 31d ago
32

Damn, Ava, I literally went through the exact same thing last year, but with CoinEgg. It was like living a parallel life reading your post. The whole 'small withdrawal works, big one gets stuck' thing? Textbook. I lost about 20k SGD. The despair is real, I know that feeling. I reported it to the Singapore Police Force, and they basically told me what Michael just said. The coins are gone. The platforms are set up to look real but they're just front-ends for theft. The best thing I got out of it was therapy and becoming super vigilant. Didn't get a single cent back. My advice is to try and move on, as hard as that sounds. The emotional toll of chasing ghosts is worse than accepting the loss. Stay safe out there, these guys are ruthless.

Hao Koh · Singapore, Singaporeanswered 31d ago
28

Ugh, another ZG.com story. This platform has been popping up a lot. It's purely a scam, honey. I know it hurts, but that 'approved' status, the initial small withdrawal, it's all part of making you trust them. They don't actually hold any real crypto for you. Your funds were likely siphoned off the moment you deposited them. Please, don't fall for any further 'recovery agents' who promise to get your money back for an upfront fee – those are just secondary scams targeting victims like you. They'll just take more of your money. It's a sad reality, but many people don't recover funds from these unregulated platforms. Focus on reporting it to the authorities and protecting yourself from future scams.

Mia Bauer · Dresden, Germanyanswered 31d ago
21

Sorry to hear this, Ava. It's terrible what these scammers do. Happened to me too, earlier this year. Not ZG.com, but some other fake trading platform. The experience is identical, though. I lost crypto on a platform that also showed 'approved' withdrawals that never hit my real wallet. Felt so stupid after. What I learned the hard way is that if it's not a major, well-known exchange like Binance or Kraken, you really need to be super skeptical. And even then, double check the exact URL. These scam sites often have URLs that are one letter off. The sad truth with pig butchering is that your money usually isn't even traded; it just goes directly to the scammers' wallets. The 'returns' are just numbers they manipulate. It's gut-wrenching, I know.

Levi Janssen · Amsterdam, Netherlandsanswered 31d ago
16

Oh man, that's rough. So many of us have been there. My story isn't quite the same, but it involved a fake investment platform and promises of crazy returns. I wasn't even introduced by a dating app contact, just fell for a well-placed ad on social media. Lost about R50,000. Exactly what happened to you – 'withdrawals' would show approved but never hit my Capitec account. The shock, the anger, the feeling of absolute betrayal... it's a lot to process. The police here in SA weren't much help, unfortunately. They said it's nearly impossible to trace once it's on chain and then moved through mixers. Just know, you're not alone in this. And it's not your fault for trusting someone who turned out to be a monster. They're professionals at manipulation.

Lerato van der Merwe · Pretoria, South Africaanswered 31d ago
12

Ava, I'm truly sorry. ZG.com is notorious for being a scam site. The 'approved' status is a psychological trick. They make you think the funds are on their way to keep you from panicking right away. But they were never going to send it. It's heartbreaking because they play on trust. Please, please be careful of anyone else reaching out now offering 'recovery services'. These are almost always scams too, preying on people who have already lost money. They'll ask for an upfront fee, usually 'for legal costs' or 'blockchain analysis', and then disappear with that money too. There unfortunately isn't a magic button to press to get back crypto from these types of operations. Report it everywhere you can, but steel yourself for the likely outcome.

Marie Bauer · Hannover, Germanyanswered 31d ago
8

This whole pig butchering scam model is just vile. I've seen too many people in this forum talk about ZG.com. It's a fake exchange, pure and simple. What you saw on screen wasn't real money growing, Ava. It was just a manipulated interface designed to entice you to put in more. The small withdrawal they permitted was part of the conditioning, making you believe it was legit. Once they have what they want, they pull the rug. The 'approved' status means nothing. I agree with others: do not engage with 'recovery experts'. They multiply your pain. It's a hard truth, but acceptance is often the first step towards healing from this kind of financial wound.

Sipho Kruger · Durban, South Africaanswered 31d ago
18

Sending you so much strength, Ava. It's absolutely devastating to go through something like this. Reading your story, I can hear the hurt and betrayal. Please be kind to yourself. You were targeted by sophisticated criminals, and it's not a reflection on you. While the advice about recovery being unlikely is often true in these cases, PLEASE still report everything you can to law enforcement and your banks. It helps them build larger cases and potentially track down these networks globally, even if it doesn't get your specific funds back. And definitely block that person on everything. Take time to grieve the loss, and focus on your well-being.

Isabella MacDonald · Calgary, Canadaanswered 31d ago
10

My heart goes out to you, Ava. That's a truly terrible situation. I nearly fell for a similar scam with BitForex impersonators, so I know how convincing these platforms and people can be. The psychological manipulation is intense. The 'approved but not received' thing is a classic tactic used by these fake exchanges, whether it's ZG.com or others. It keeps you on the hook for longer, hoping the money will come, while they make sure it's gone for good. There are services like Chainalysis that do on-chain tracing, but they mostly work with law enforcement because tracing it doesn't mean recovering it. Unless the funds land in an exchange that can freeze them (which is rare, they usually send it to murky addresses), it's very difficult. Focus on your mental health now.

Wei Koh · Singapore, Singaporeanswered 31d ago
6

Ava, I'm so incredibly sorry you're going through this. It's an awful, calculated crime. The sense of violation from a pig butchering scam is unique because it's not just financial, it's personal. While I can't offer false hope regarding recovery from ZG.com (most victims don't get their crypto back once it's on these platforms), please understand this is NOT your fault. These criminals spend months building trust. What you're feeling is valid and truly awful. Make sure any other accounts are secure. Reach out to friends or family for support, and please don't let anyone convince you to pay more money to 'recover' these funds. You've been through enough already. Focus on healing.

Faisal Al Marri · Dubai, UAEanswered 31d ago
12

ZG.com is a known scam operation, often associated with BitForex impersonators. Your 'approved' withdrawal showing no arrival is a classic tactic. They let small ones through to build trust. The transfer likely never left their internal ledger. The USDT was never actually purchased or held for you. The fraud report to ACSC is good, but recovery is unlikely. What the scammer convinced you to invest in wasn't real crypto, but a fake ZG.com interface. The initial successful withdrawal was probably them sending you USDT from their own pool, not from a real transaction. This is to make you think the platform legitimate. The money you sent is gone, likely laundered through crypto mixers. The best course, sadly, is to accept this as a very expensive lesson. Future investments should only be on established, regulated exchanges like Binance or Kraken, and never through unsolicited advice from 'friends' on dating apps. Do NOT send them more money or try to 'recover' the lost funds by sending more to ZG.com. Block them immediately.

Stefan Richter · Stuttgart, Germanyanswered 31d ago
8

Oh geez, that's absolutely horrific. I'm so sorry you're going through this. It sounds like a textbook pig butchering scam, and that initial successful withdrawal is just the cruelest trick. They want you to feel secure before they take the big one. Don't beat yourself up over it; these scammers are incredibly manipulative. Have you tried reaching out to Binance to see if they can flag any incoming transactions from ZG.com, even if they didn't arrive? It's a long shot, but worth a try. Also, consider reporting it to the FBI's IC3.gov, even though you're in Australia, they collect international fraud reports and might have intel on these ZG operations. Keep all the proof you have!

Charlie Taylor · Newcastle, Australiaanswered 31d ago
5

I find it hard to believe this crypto was 'approved' but never arrived. Crypto transactions, once confirmed on the blockchain, are irreversible. If you sent USDT to your Binance wallet and it was approved by ZG.com, it should be there, or at least visible on a blockchain explorer if you have the transaction hash and address. Did you check the transaction details on ZG.com *very* carefully? Was a network fee taken? What network were they using (BSC, ERC20, TRC20)? If they say it was approved but it's not showing up, it strongly suggests ZG.com is not a real exchange but a scam front. They likely never sent anything. Trying to trace it is almost impossible unless you have direct KYC information on the scammer, which you won't get from a dating app. Most likely, this is gone.

Ahmed Al Qasimi · Al Ain, UAEanswered 31d ago
9

This is soul-crushing, I know the feeling. In late 2022, I fell for something similar, though not on a dating app. It was a fake 'investment manager.' I transferred about R200k out of my savings. They promised massive returns on some obscure coin. Same story: small withdrawal worked, then the bigger one got stuck. Support was useless. They kept asking for more 'taxes' or 'verification fees'. I reported it to our local Hawks unit, but honestly, no money back. What I did learn, though, is *never* to trust an investment platform that isn't readily available on mainstream exchanges, and always, always use a hardware wallet for anything substantial. Move on, block them, and report it. It sucks.

Sipho Nel · Cape Town, South Africaanswered 31d ago
7

My heart goes out to you. I am in a similar situation. I invested through a platform recommended by someone I met online. It looked so legitimate. I had made a few withdrawals, and they all came through. Then I decided to withdraw a larger amount for a down payment on a house. The platform said approved, but the money never reached my bank account. It’s been weeks now. They keep telling me there are “processing delays” and asking for more money to “expedite” it. I’m so scared and alone. I haven't reported it yet, I'm too embarrassed.

Grace Ng · Singapore, Singaporeanswered 31d ago
10

Ugh, the 'approved but never arrived' is the worst. This sounds exactly like a pig butchering scam. They build that trust with you, make you feel like you're smart for making money, then BAM. The ZG.com platform is likely a fake front. They control the display, they make it *look* like it's approved. Your crypto probably never left their system. I went through something similar with USDt being stuck, but it was a known company, not some random app friend. I managed to get it back by contacting my bank directly (not the crypto exchange) and claiming it was a fraudulent transaction linked to my debit card used to purchase crypto initially. It was a long process, months, and no guarantee. You might want to check if any part of your initial funding involved a direct bank transfer or card payment, and dispute it that way. It's a long shot for crypto deposits, but maybe.

Ethan Smith · Toronto, Canadaanswered 31d ago
6

Look, I'm sorry, but this sounds like a complete scam designed to take your money. ZG.com isn't a recognized exchange. Why would you send 15k AUD to an unverified platform based on the word of a dating app match? The successful withdrawal was just to bait you. If the crypto never arrived in your external wallet, it was never sent. It's likely that ZG.com is a fake interface and the money is already swept out of their system. Reporting it is good for statistics, but getting that money back? Extremely unlikely. Unless you somehow have direct evidence linking the specific scammer person to ZG.com and can prove it to authorities, which is nearly impossible with crypto, consider it lost.

Oliver Nguyen · Brisbane, Australiaanswered 31d ago
8

Oh no, this is just awful. It’s that feeling of dread when you realise what’s happened. I lost about £5k last year to a fake forex platform. Met a guy on LinkedIn, looked very professional. He guided me through investing. Similar story - small profits, a successful small withdrawal, then the big one got 'stuck' due to 'regulatory issues'. They wanted more money to release it. I never sent it. Report it to Action Fraud here in the UK. They might not recover the funds, but they do track these scams. One thing I did was check my bank statements very carefully from when I first funded the account. I found a dodgy direct debit that had been set up sneakily, which I managed to cancel. It wasn't the missing money, but it was one less drain. Always check your direct debits and standing orders after any online interaction where money is involved.

Hannah Davies · Sheffield, United Kingdomanswered 31d ago
5

This sounds like a nightmare scenario, and unfortunately, all too common. ZG.com is not a legitimate exchange. The dating app intro, the convincing returns, the small successful withdrawal – these are all classic red flags for a pig butchering scam. The platform likely doesn't facilitate real crypto trading; it's just a facade. When you tried to withdraw, they simply didn't send the funds. They might have even just credited your ZG account with fake USDT. Tracing crypto is incredibly difficult, especially when the scammer is anonymous and the platform is fake. I would seriously doubt you'll ever see that money again. Don't send them any more funds, and be extremely wary of anyone offering 'recovery services' – they are usually scams too.

Sophie Ryan · Limerick, Irelandanswered 31d ago
4

I've seen variations of this. ZG.com is likely a fake front. Most of these investment scams will perform a small, successful withdrawal to build your confidence. The moment you attempt a larger withdrawal, especially if it's near principal, they will tell you it's approved but it will never arrive. The crypto is not on any blockchain associated with your wallet. It's simply held within their fake system. They will then try to get more money from you (fees, taxes, etc.) or just ghost you. Reporting to ACSC is the right move, but recovery is extremely difficult. You're unlikely to get the funds back. The best advice is to warn others and move on, however painful that is.

Wei Tan · Singapore, Singaporeanswered 31d ago
7

This is devastating. I lost SGD 5,000 last year through a similar setup, except it was a 'stock trading' scam on Telegram. The trader looked legit, the platform was slick. They let me withdraw dividends multiple times. But when I tried to take out my capital, suddenly there were 'compliance fees' and 'anti-money laundering checks' requiring me to deposit more money. Of course, I never saw a cent after paying. ZG.com sounds like it's in the same bucket. They are designed to take your money and run. It's a hard lesson, but please understand there's very little chance of recovery once the money leaves your control on these scam platforms. Never transfer crypto to unofficial platforms. Always stick to major exchanges like Binance or Kraken.

Noor Khan · Al Ain, UAEanswered 31d ago
9

I'm so sorry this happened. It's a classic pig butchering scam, and ZG.com is almost certainly a fake platform designed to steal your money. The initial withdrawal success was a deliberate tactic to gain your trust. Once the 'approved' status shows but no funds arrive, it means the funds never actually left ZG.com's control, and likely never will. They created a fake interface to make you believe you were trading and earning. The money is effectively gone. Reporting to the Australian Cyber Security Centre is the right thing to do, but please manage your expectations regarding recovery. These scams are notoriously difficult to trace and recover funds from because the perpetrators are often anonymous and the money is quickly moved through various channels. Be very careful about anyone offering to help you recover the funds – these are usually scams as well.

Olivia Botha · Port Elizabeth, South Africaanswered 31d ago
13

ZG.com is a known fraud. The scenario you describe, where a withdrawal is 'approved' but never arrives, is a hallmark of these fake exchanges. They operate by creating a convincing facade. Your USDT never actually existed as a tradable asset on a public blockchain; it was likely just an entry in their private database. When you tried to withdraw, they simply didn't process it on their end because there was nothing to send. The initial successful withdrawal was a calculated move to build your confidence. Crypto tracing is only effective when funds move through legitimate services that have KYC/AML in place, or if a specific wallet address is identified and frozen by authorities. Given this is likely an unregulated, fake platform with anonymous operators, tracing it yourself is practically impossible. Reporting it to the FBI's IC3 is a good step for aggregation, and your local authorities have been notified via ACSC. Do not send any more money to ZG.com under any circumstances. This is a common recovery scam tactic. Accept the loss and focus on securing your remaining assets and preventing future incidents.

Charlotte Hall · Brighton, United Kingdomanswered 31d ago
6

Oh man, that's rough. I know the feeling. I lost a few thousand euros on a fake trading app a while back. The guy online told me I had to deposit into their 'partner platform' which was basically a scam site. I funded it and he 'traded' for me. When I wanted my money out after making a 'profit', they said there was a 'tax' I had to pay first. I ended up sending them more money. Stupid, I know. They disappeared. I reported it to the local police, but they said it was too hard to trace. Honestly, the best thing you can do is try and forget about it, block the guy, and tell everyone you know about ZG.com and this dating app scam. Awareness is key.

Connor Coetzee · East London, South Africaanswered 31d ago
7

I'm so, so sorry you're dealing with this. It's a gut-wrenching feeling. The ZG.com platform sounds like a total scam operation, and the 'approved but never arrived' is a classic move. They essentially simulate the withdrawal within their fake system to make you think it's working, but the crypto just vanishes. The scammers are counting on the difficulty of tracing crypto to get away with it. While reporting to ACSC is good, recovering the funds is highly improbable. My advice: never, ever trust an investment platform recommended by someone you met online, especially on a dating app. Always use reputable, well-known exchanges. If you're ever unsure about a platform's legitimacy, search for reviews specifically mentioning 'scam' or 'fraud'.

Grace O'Neill · Belfast, Irelandanswered 31d ago
8

This is incredibly painful to read. It's the classic pig butchering setup. The successful small withdrawal is the hook. ZG.com is not a real exchange; it's a front. They made it look like it was approved, but the funds were never sent. They are likely already laundered. I dealt with a similar situation where funds were 'stuck' on an exchange. My approach was to freeze my credit cards and bank accounts immediately and also file police reports. While recovery is rare, reporting triggers investigations that can sometimes identify patterns and lead to takedowns of these fake platforms. Keep meticulous records of every interaction, every deposit, and every screenshot. This is your evidence.

Matthew Hernandez · San Antonio, USAanswered 31d ago
9

That sounds absolutely brutal. I went through something similar last year, losing about $20k CAD. Met a girl on Tinder, she talked me into some 'opportunity'. It was a fake crypto platform. Mine was called CryptoTradeX, not sure if it's related. Same thing: small withdrawals were fine, then the big one that never came. They kept asking for more money for 'fees'. Eventually, they just disappeared. I reported it to the FTC and Canada's Anti-Fraud Centre. They were helpful in providing information, but the money is gone. Just a really harsh lesson. My tip: For any crypto transactions, *always* double-check the recipient wallet address *before* you send. One wrong character and it's gone forever. Also, never share your 2FA codes with anyone.

Joshua Miller · Denver, USAanswered 31d ago
6

Oh jeesh, this is heartbreaking. ZG.com is indeed a known scam. The pattern is depressingly familiar: build trust with fake gains and small withdrawals, then disappear with the larger sums. When it says 'approved' but nothing arrives, it means the scammer never actually sent the crypto. It’s like a cheque that never clears. Your USDT was likely never truly in your external wallet, but simply reflected in a fake account on their site. I know it’s hard, but please don't send them any more money. They will likely promise recovery if you send more, which is just another scam layer. Reporting is important for data collection, but realistically, getting funds back from these operations is extremely rare due to the anonymity and speed of crypto transactions.

Mia Gagnon · Quebec City, Canadaanswered 31d ago
10

This is a classic pig butchering scam, and ZG.com is a fraudulent platform used in these operations. The initial successful withdrawal is a deliberate tactic to lure you in. When the withdrawal is shown as 'approved' but the crypto never arrives in your wallet (like Binance), it means the funds were never actually sent by ZG.com. They operate a fake trading interface. The money you deposited is already gone from their system, likely laundered through mixers. There is very little chance of recovering funds through tracking once it's in the hands of these scammers. Reporting it to the ACSC is the right step, but set your expectations low for recovery. Always verify any platform you are asked to use, especially if vetted by someone met online, by cross-referencing with reputable review sites and checking for official regulatory compliance. If it sounds too good to be true, it always is.

Aaron Lau · Singapore, Singaporeanswered 31d ago
8

ZG.com is known for these exact kinds of scams. The 'approved' status is a digital phantom; the funds never actually left their control. It's distressing, but unfortunately, the money is likely irrecoverable via normal channels. Your best bet, though slim, is to report it to the FBI IC3. They collate these reports and sometimes can make connections on larger operations. Also, check if ZG.com has any official registration in a specific jurisdiction you can report to, though often these platforms are designed to be untraceable.

David Becker · Frankfurt, Germanyanswered 31d ago
6

Oh man, this sounds exactly like what happened to my brother. 18k gone. He was so gutted. The fake website, the ghosting, all of it. The withdrawal showing 'approved' is such a dirty trick. He spent weeks staring at that screen. Don't torture yourself reviewing every single step – they’re professionals at this. Take it from me, focus on recovery steps, not self-blame. It's a nasty game.

Niklas Schmidt · Munich, Germanyanswered 31d ago
5

WARNING: If the withdrawal was approved, but the funds never reached your external wallet (Binance, in this case), this is a clear red flag. ZG.com is likely holding the funds or has already moved them. Do NOT trust any communication from ZG.com that asks for more money or personal details to 'release' funds or 'verify' your account for withdrawal. This is another common tactic to extract more funds. Always go through official channels for reporting.

Saar de Vries · The Hague, Netherlandsanswered 31d ago
5

I'm so sorry you're going through this. It sounds absolutely devastating. The dating app connection followed by crypto investment is a textbook scam. Don't let the shame of falling for it eat you alive. You invested based on trust, and that trust was horribly betrayed. Focusing on the practical steps to report this is tough when you're feeling this low, but it’s the right thing to do. Stay strong.

Arthur Garcia · Paris, Franceanswered 31d ago
4

This is my nightmare. I'm in a similar boat, though not quite as much. I lost about 3k. I thought I was being careful. The site looked so legit. Now I just get the runaround. My USDT is just stuck. I asked them again yesterday and they sent me a link to 'download a new security certificate.' Total BS right? I haven't clicked it. Just feel sick.

Jun Wong · Singapore, Singaporeanswered 31d ago
5

Listen, don't lose hope entirely, but manage your expectations. ZG.com is infamous. I've seen countless cases like yours. The moment they approved the withdrawal but it didn't land, they had already pulled a fast one. Reporting to the Australian Cyber Security Centre is good, you should also consider filing a report with the FBI's Internet Crime Complaint Center (IC3). They at least keep a record, you never know if that data gets used later to catch these people. Be wary of anyone offering to 'recover' your funds for a fee – that's usually another scam.

Aisha Al Falasi · Ras Al Khaimah, UAEanswered 31d ago
4

Wait, 'approved' but never arrived? That’s… weird. Usually, if it’s approved, it means it *left* the platform. Unless ZG.com is doing something really dodgy on their end. Did you check the transaction hash on a block explorer? Like, did it actually broadcast to the network? Sometimes platforms show 'approved' internally but haven't initiated the transfer. Sounds like ZG.com is the likely culprit here, possibly a fake platform altogether.

Rachel Yeo · Singapore, Singaporeanswered 31d ago
4

I lost money too. Not as much as you, but still. It was my emergency fund. They told me I needed to pay taxes upfront before I could withdraw. Then it was some 'compliance fee'. I keep looking at my ZG.com account, seeing the balance, but I know it’s fake. They just keep asking for more money. I’m so poor now.

Ming Chua · Singapore, Singaporeanswered 31d ago
3

I'm quite skeptical that you'll get this money back directly. ZG.com sounds like a shell, common in these crypto scams. The fact that the withdrawal was 'approved' suggests they *could* have sent it, but chose not to. This moves it from a technical glitch to outright theft. Did you interact with ZG.com directly, or was it all through the guy? Sometimes the platform itself is fake, other times it's real but controlled by the scammer.

Louis Bernard · Lyon, Franceanswered 31d ago
4

I feel your pain. I got scammed out of my daughter's college fund. It was maybe 8k. I thought it was legit because I saw the initial withdrawal go through. They promised me triple returns... I’m so ashamed. I haven't told my husband yet. I keep checking my bank account, hoping it was all a bad dream. I don't even know who to call anymore.

Marie Muller · Hannover, Germanyanswered 31d ago
3

Hmm, 'approved' but never received. That's a classic ZG.com move according to what I've read online. They manipulate the interface to make you *think* it's processed. Realistically, the funds are gone unless you have undeniable proof of ZG.com failing to execute a confirmed transaction, which is highly unlikely with these types of operations. Did you try checking the transaction ID on a blockchain explorer like Etherscan if it was ERC-20 USDT?

Amelia Harris · Canberra, Australiaanswered 31d ago
3

This is awful. Just gut-wrenching. Don't beat yourself up about the dating app thing – they're masters at manipulation. You did the right thing by trying to withdraw first. That was smart. The fact that it *showed* as approved is a really cruel twist. Keep reporting it to everything you can think of. Every little bit helps build a case, even if it feels hopeless now. Sending you strength.

Louis Richard · Nice, Franceanswered 31d ago
5

As someone who has dealt with forensics on crypto-related fraud, the 'approved' status without arrival is a strong indicator ZG.com is the entity withholding or misdirecting the funds. They have likely moved them off the platform by now. Your reporting to the ACSC is a good step. Another avenue, though challenging, is to check if ZG.com has any official corporate registration or banking relationships in a specific country that might be pursued. Often, they operate through shell companies or unregulated jurisdictions, making recovery extremely difficult.

Lily Wilson · Sheffield, United Kingdomanswered 31d ago
4

I know that feeling. Completely hollow. I got hit by a similar thing last year, lost about 5k. The site went dark after I tried to withdraw. I contacted my bank, Commonwealth Bank, but they said crypto is usually on you. The FBI IC3 complaint was my last hope. It felt like yelling into the void, but they might have cross-referenced my report with others that went to them. It's brutal, mate. Total gut punch.

Lucas Anderson · Canberra, Australiaanswered 31d ago
3

I'm seeing too many posts like this about ZG.com. Did you ever see actual proof of them sending the crypto? Like a transaction ID on the blockchain? The 'approved' could just be a lie on their website. It’s probably gone. Unless you can prove they *received* funds from you and *didn't* send them out, it's tough.

Louis Robert · Marseille, Franceanswered 31d ago
4

This is awful. I know ZG.com is a scam. A friend of mine lost everything. She invested £10k. It looked so real, and the first withdrawal worked too. I tried to warn her. They kept asking for more money for 'fees'. She’s devastated. She reported it to Action Fraud here in the UK but they said there was nothing they could do. The money just vanished.

Sophie Schulz · Dresden, Germanyanswered 31d ago

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