#canada
20 questions tagged with #canada
Uxxxx Rxxxx Fxxx wants a 'recovery processing fee' to get my money back. Is this another scam?
Hey everyone, I'm feeling so desperate and honestly, pretty stupid right now. A few months ago, I fell for one of those investment scams – lost a significant chunk of my savings, like low five figures. It was awful. I reported it to the RCMP, but haven't heard much back. Then, out of nowhere, I got an email from a company calling themselves Uxxxx Rxxxx Fxxx. They claimed to have helped people in similar situations, even mentioned a specific case that sounded just like mine! They said they'd traced my lost funds and could recover them, but they need a 'recovery processing fee' upfront. It's not a huge amount, about 2% of what I lost, but after everything, I'm just so wary. My gut is screaming scam again, but a tiny part of me is holding onto hope. Has anyone dealt with these guys? Is this just another trap? I just can't afford to lose any more.
Is 'Wealth Recovery International' asking for an 'advance fee' another scam after I lost my crypto?
Ugh, I'm so done. So, I fell for a pretty elaborate crypto investment scam a few months back. Lost like, a significant chunk of my retirement, low six figures. I was devastated, reported it to the RCMP, IC3, all the things. Thought that was it, just a hard lesson learned. Then, out of nowhere, I get an email from a company calling themselves 'Wealth Recovery International'. They said they found my case through public records and have a high success rate recovering funds from these types of scams. They sounded so professional, knew details about my initial scam that weren't public (which kinda freaked me out, tbh). They've sent me a 'contract' and are now asking for an 'advance fee' to cover initial legal and investigative costs. It's not a small amount, like 5% of what I lost. My gut is screaming 'SCAM ALERT' again because it feels exactly like the red flags I missed the first time. But part of me, the desperate part, is thinking 'what if this is real?' Has anyone dealt with these guys? Is an advance fee normal for legitimate recovery services? I'm in Halifax, Canada if that helps. Any advice appreciated, I can't afford to get burned again.
A company called 'Global Financial Recovery' wants a 'regulatory compliance fee' to recover my lost funds. Is this another scam?
Okay, so I was hit really hard last year by a crypto investment scam, lost nearly 10k CAD. It was awful, honestly, felt so stupid and embarrassed. I tried reporting it to the police here in Calgary, and even filed a complaint with the **BBB**, but nothing really came of it. I'd pretty much given up hope, just trying to move on. But then, yesterday, I got this email out of the blue from 'Global Financial Recovery'. They said they'd found my case linked to a larger investigation and could help me get my money back. They even knew some details about the original scam, which freaked me out a bit, like how did they get that info? Now they're asking for a 'regulatory compliance fee' to proceed. It's not a huge amount, maybe 600 CAD, but after losing so much already, I'm super hesitant. I can't afford to be scammed again. Is this legit or just another cruel trick?
My 'future spouse' from a language app disappeared with my crypto on some fake exchange. What can I do?
Hey everyone, feeling pretty numb right now. I met someone on a language exchange app a few months ago, and we just clicked. We talked every day, had video calls, it felt so real. They eventually introduced me to this 'amazing investment opportunity' in crypto, saying their uncle worked at a big firm and gave them insider tips. I transferred some savings, about 12k CAD initially, to this platform they recommended. It looked legitimate, had all the charts and stuff. I even saw my balance growing. Then, they encouraged me to put in more, saying it was a once-in-a-lifetime chance. I took out a loan, another 15k. Now, the 'platform' is gone, their number is disconnected, and I can't access anything. I feel so stupid, so ashamed. What are my options here from Canada? Is there any way to get any of this back? I reported it to my bank, but they said it's crypto so they can't do much.
My 'broker' is demanding a 'compliance audit fee' before I can withdraw profits. Is this legit or a scam?
Hey everyone, I'm really freaking out here. I've been trading forex with this company I found online, let's just call them 'GlobalTradeFX' (not a real name, obviously, but you get the drift). Everything seemed fine, I put in about 5k USD initially, and they had me depositing through crypto. My account apparently grew quite a bit, like, into low five figures, according to their platform dashboard. When I tried to withdraw some of it last week, they said I needed to pay a 'compliance audit fee' first. They're saying it's standard procedure for large withdrawals to ensure everything's legit and to cover regulatory checks. It's about 10% of my supposed profits. I've never heard of this before. Is this some new thing or am I getting scammed big time? I'm in Toronto, Canada, if that matters for regulations. Any advice would be super helpful.
Is a 'litigation preparation fee' from a company called 'Apex Recovery Solutions' another scam?
Hey everyone, long shot I know but I'm really struggling here. I fell for a crypto investment scam back in December, lost about low five figures, basically my life savings. It was awful. I reported it to the RCMP, to my bank (RBC), and filed an online report with the Canadian Anti-Fraud Centre. Nothing really happened. Then, out of the blue last week, I got an email from a company called 'Apex Recovery Solutions'. They said they found my case through some 'international financial forensics database' (sounded kinda official?) and that they've recovered funds for others from the same platform I lost money on. They've been super persistent, calling me, emailing me. They sent me a contract, it looks legit, has a logo, everything. Now they're saying to proceed with litigation against the scammers, I need to pay a 'litigation preparation fee' of about 1500 CAD. They said it's for court filing, lawyer consultations, and 'due diligence'. I'm so desperate to get my money back, but I'm also terrified of being scammed again. My partner thinks it's a huge red flag because they want money upfront. Does anyone know anything about 'Apex Recovery Solutions' or if these 'litigation prep' fees are normal?
My 'soulmate' from a cooking app ran off with my crypto on some fake platform. Can I ever see my money again?
I'm just... gutted. I met this guy, 'Alex', on a cooking app a few months ago. He was so charming, talked about family, seemed really genuine. We talked daily, moved to WhatsApp, and it got pretty serious. He slowly, *so* slowly, started talking about crypto investments, saying he had a 'friend' who was super successful. I was hesitant, but he was so convincing, kept sending screenshots of his 'gains'. Eventually, I put in some money, then more, onto a platform called 'CoinEgg'. He guided me through it all, seemed so helpful. It looked legit, I even saw my 'profits' growing. But when I tried to withdraw, there was always some fee, some tax. And then, poof. He blocked me, the platform is gone, and my money, close to 15k CAD, is just... vanished. I feel so stupid, so ashamed. I've reported it to my bank here in Montreal, but they just said it's a crypto transfer, nothing they can do. Is there *anything* else? I don't even know where to turn. Do I go to the police? Is there some crypto authority? I just want to know if there's any hope, or if I should just accept it.
Lost my inheritance to a 'future partner' from a dating app. Now my money is gone from a fake investment platform – any hope from Canada?
Feeling so incredibly stupid and embarrassed right now. I met someone really charming on Bumble a few months ago, and we really clicked. We talked every day, had video calls, everything felt so real. Eventually, they started talking about this amazing crypto investment opportunity their 'uncle' had shown them. It was on some platform called 'CryptoVault Pro' – I know, sounds dumb now. They guided me through opening an account, funding it with my inheritance, about CAD 15,000, which was supposed to be my down payment for a house. I saw the numbers going up every day, screenshots looked legit. Then, when I tried to withdraw, the platform asked for a massive 'tax' fee, then a 'liquidity' fee. My 'partner' suddenly got distant, then vanished. The site is gone now. I'm in Canada, feeling absolutely devastated. I've heard about reporting to the RCMP or the Canadian Anti-Fraud Centre, but honestly, what's the point? Will they even care about crypto? Is there *any* way to get my money back?
My 'broker' EuroFX is demanding a 'system access fee' to release my crypto. Is this legit?
Hey everyone, I'm feeling really stupid right now. I got into crypto trading a few months back, saw some ads for EuroFX and thought it looked legit. Made a decent 'profit' on paper, about 8k USD, and decided to withdraw some. But now they're saying I need to pay a 'system access fee' before they can process it. It's like, a 10% fee, so $800! They say it's for 'secure network protocols' and 'enhanced withdrawal speeds'. I've tried pushing back, saying I've never heard of such a thing with any other platform, but they're just sending me generic emails about terms and conditions. I'm in Winnipeg, Canada, and just trying to get my money back. Has anyone else encountered this 'system access fee'? Is this a new scam tactic or is it actually a real thing with some brokers? I'm totally freaking out.
Lost my crypto to a 'financier' from a book club app, now what can I do from Halifax?
Feeling totally gutted right now. I met this person through a book club app, not even a dating app, but things developed, you know? They seemed so smart and successful, always talking about finance and crypto. Eventually, they convinced me to 'invest' in this platform they used, saying it was super exclusive and had insane returns. I moved a decent chunk of my savings, about low five figures, onto this site, thinking I was building a future with them. We even talked about buying a house together, ffs. Now, the site's gone. Poof. And so is 'he'. My heart's broken, but my bank account is too. I'm in Halifax, Canada. I've heard about the FBI IC3 and stuff, but I'm Canadian. Does anyone know what I should even try reporting to here? Is there any point? I feel so stupid for falling for it. Any advice would be appreciated, seriously.
Met a 'wealth manager' on a language exchange app, now my crypto is gone. Any hope from Canada?
Feeling totally gutted. I met this guy on a language exchange app a few months ago, he seemed really sweet, we talked for hours every day. He eventually introduced me to this 'wealth management platform' saying he'd made a fortune and wanted to help me secure my future. I'm usually so careful with money, but he was so convincing, you know? I started with a small amount, saw some 'returns', then stupidly put in a much larger chunk, pretty much my life savings, about CAD$15,000. Now, the platform is gone, his number's disconnected, and I can't access anything. My bank (RBC) said there's not much they can do since I authorized the transfers to a crypto platform. I've reported it to the Canadian Anti-Fraud Centre, but it just feels like shouting into the void. Is there *anything* else I can do from Toronto? I'm so embarrassed and lost.
Lost a huge amount to a 'trader' from a hiking app, now my crypto's gone. Any hope from Quebec?
Feeling so stupid right now, honestly. I met this person through a hiking app, seemed really nice, we talked for weeks, shared pics of trails, even planned to meet up next summer. Then they started talking about crypto, how they were making so much money with this platform called 'GlobalTradePro' or something similar. Said they had an 'uncle' who was a top analyst. I started with a small amount, like 500 CAD, and it actually went up! They showed me screenshots, encouraged me to put more. Long story short, I ended up putting in about 15,000 CAD, mostly from my savings, and now the platform is gone. No messages back, the app link doesn't work. I tried calling my bank, Desjardins, but they said since it was crypto, there's not much they can do. I know it sounds naive now, but they were so convincing. I feel so ashamed. Is there anything at all I can do from Montreal?
A company called 'Reclaim Funds Now' wants a 'bank reconciliation fee' for my lost crypto. Legit?
Ugh, here i am again. I got absolutely rinsed a few months back with some fake crypto investment platform – lost almost everything i'd saved, about 7k CAD. I reported it to the RCMP and everything, but honestly, i didn't expect much. Then last week, an email pops up from 'Reclaim Funds Now.' They said they'd found my case via some 'international fraud database' and could help. Sounded too good to be true, right? They've been super professional on the phone, sent me a few 'official-looking' documents. Now they're asking for a 'bank reconciliation fee' of about $800 to 'unlock' my funds, claiming it's to align the frozen crypto with my bank account for the transfer. It's not a *huge* amount compared to what I lost, but I'm terrified of being scammed again. Has anyone heard of these guys or this fee? I just don't want to lose more money trying to get my money back.
A company called 'Global Asset Recovery Agency' wants a 'cryptocurrency unblocking fee'. Scam?
Hey everyone, feeling pretty low right now. I lost a significant amount of money to a crypto investment scam back in January – about 15k CAD. I reported it to the Canadian Anti-Fraud Centre, but honestly didn't expect much. Then last week, I got an email out of the blue from something called 'Global Asset Recovery Agency.' They said they'd traced my funds to some frozen wallet and could help me get them back. They've been really professional on the phone, sending me official-looking documents and everything. Now they're asking for a 'cryptocurrency unblocking fee' of about 1500 CAD before they can initiate the transfer. They say it's to cover blockchain network fees and some kind of compliance charge. My gut is screaming scam, but a part of me really wants this to be real. Has anyone heard of these guys or something similar? Is this just another layer of the scam?
My 'broker' is asking for a 'risk assessment fee' to release my crypto profits. Is this legit?
Hi everyone, I'm really struggling here. I invested a decent chunk into crypto through a platform that was introduced to me by someone on Instagram, and now I've made some good profits according to my account balance. I tried to withdraw about 7k USD, and the 'support' person told me I need to pay a 'risk assessment fee' of about 15% of my total profit before they can process the withdrawal. They said it's a new regulatory requirement to ensure I'm not a money launderer or something. I've already put in so much money, and I'm terrified of losing it all. It feels like a cash grab. Has anyone else encountered this 'risk assessment fee'? Is this a new scam tactic or is it actually a real thing with crypto brokers? I'm in Edmonton, Canada, and just feeling totally desperate.
Lost my crypto to a 'sweetheart' from a fitness app, now what can I do from Winnipeg?
I'm feeling so stupid and humiliated. I met this guy on a fitness tracking app, you know, one of those where you share your running routes and stuff. He seemed really nice, we chatted for weeks, he even talked about visiting me here in Winnipeg. Then he started talking about this 'amazing' crypto investment platform, said he'd made so much money. He coached me through setting up an account, sending my Bitcoin from my personal wallet to this site. Now, poof. Site's gone, his profile is gone, and my BTC is just… vanished. It was everything I had saved. I didn't even tell my family. I reported it to the local police, but they just kinda shrugged. Is there anything else I can do from Canada? I feel so alone in this.
Lost my crypto to a 'friend' from a gaming community, is ChainAbuse really the way to go?
Okay, so I met this guy, 'Alex,' through a gaming community I've been part of for years. He seemed totally legit, really friendly, we'd chat for hours while playing. Eventually, he started talking about crypto, how he was making passive income, and how I could too. He never pushed, just shared 'tips' and 'wins.' It felt like a friend helping a friend, you know? He got me onto this platform, 'CryptoWealthX,' which looked professional enough. I started small, and actually saw some returns initially. Stupid me, I put in more, then even more, about 10k CAD in total. Then he started talking about this 'liquidity mining event' – a limited-time opportunity to double my stake. I put in another 5k, and that's when everything went dark. The platform froze, Alex disappeared, and I can't withdraw anything. My friend suggested ChainAbuse, but is that even effective? I feel so dumb and embarrassed. I didn't even tell my partner. Any advice on what to do next? Or if I should just give up?
Lost my inheritance to a 'future partner' from a dating app, now my money is gone from a fake investment platform – any hope from Canada?
I really don't even know where to start, honestly. I met this guy on a dating app back in January, we seemed to really connect. He was so supportive, always checking in on me, talked about building a future. Over a few months, he convinced me to 'invest' in crypto through this platform he called 'ZG.com'. He said it was super secure, exclusive, and he'd guide me. I withdrew a small amount once, just to check, and it worked, so I thought it was legit. Then he encouraged me to put in my inheritance, which was a significant amount, into it for a 'big gain' for our future. I did it, like a complete fool. Now, he's ghosted, the platform is unresponsive, and all my funds are gone. Everything. My gut says it's pig butchering. I'm in Calgary, Canada. I've heard about the FBI, Action Fraud, but I'm Canadian. What's even the point in reporting? Will Canadian authorities actually do anything?
Lost my crypto savings to a fake platform after trusting someone from an online forum. What now from Canada?
I'm feeling so stupid right now, but I need some advice. I met someone really nice in a gardening forum online a few months ago. We started off just talking about plants, then it moved to DMs, and eventually we were chatting daily about everything. They seemed so supportive and understanding, especially since I'd been going through a rough patch financially. Eventually, they started talking about crypto investing, saying they knew a really good platform that was secure and had amazing returns. They even sent screenshots. I was skeptical at first, but they were so persistent and seemed to genuinely want to help me improve my situation. After a lot of convincing, i finally put in about $7k of my savings into this platform. They walked me through setting up an account and everything. I even saw my balance growing! But when I tried to withdraw last week, the 'customer service' said I needed to pay a huge tax fee first. I paid it, stupidly, then they asked for another 'insurance' fee. That's when I knew. They've ghosted me now. I'm in Ottawa, Canada. Is there anything I can even do? I feel sick to my stomach.
Met a guy through a parenting group on Facebook, now my savings are gone to crypto – what now?
Honestly, I'm just… numb. I met this really sweet guy through a local parenting group on Facebook, we started chatting, and it felt like we really clicked. He was so understanding about co-parenting challenges and gave great advice. Over a few months, he slowly introduced the idea of crypto investing, saying he had this 'expert' strategy that always paid off. Showed me screenshots of huge gains. I started with a small amount, saw it 'grow' on this platform called 'GlobalTradeFX' – total fake, I know that now. Then he convinced me to invest more, and more. Now I'm in for about $15,000, which was my emergency fund, and the platform's just locked me out. He's ghosted me. I feel so stupid and embarrassed. I live in Calgary, Canada. What can I even do to report this? Will anyone actually help?