#pig-butchering
17 questions tagged with #pig-butchering
Met a guy on LinkedIn, now my savings are gone to 'Mountain Effort'. How do I even report this?
I really feel like such an idiot. I met this guy on LinkedIn, seemed so professional, you know? Started chatting about investments, he was so convincing, said he had an 'in' with this platform called 'Mountain Effort Digital Currency Exchange'. Showed me all these 'profits' he was making. I started small, then put in more and more, even took out a personal loan. Now they've blocked my account and are demanding a huge 'tax' to withdraw anything. I've lost about $120,000 USD. My family doesn't even know. i'm based in singapore, and i feel completely lost on what to do. I tried looking up 'Mountain Effort' and it just looks dodgy af. Is there even a point in reporting this? Who do I report to in Singapore or internationally? Any advice on next steps would be a lifesaver.
Grayscale Exchange Futures (future667.com) — did anyone else get hit by this one?
I really need some advice. I met someone 'online' a few months ago, they seemed lovely, we talked for ages... then they started talking about crypto, this platform called Grayscale Exchange Futures, future667.com. They kept showing me screenshots of amazing returns, telling me it was a special 'group' they were in and they could get me in too. I started with a small amount, then a bit more, and then they pressured me to put in a significant chunk of my savings. Now, suddenly, I can't withdraw anything. The 'customer service' is saying I need to pay some huge tax fee to release my funds, which I know is a lie. I'm in bits, honestly. I've lost about 12k euros. I'm based in Galway. What do I even do? Who do I report to in Ireland or internationally? My heart hurts so much, not just for the money, but for the betrayal. Any help would be so appreciated.
Is 'Binance Investment' a scam? They're asking for more money for withdrawal, should I pay?
hi everyone, i'm quite shaken up. i met someone online, we talked for a few months, and then they got me into crypto trading, said they knew a special platform called 'Binance Investment' where they had some inside info. i put in a good amount, like, over 10k euros, and it actually showed profits. felt great. but now i'm trying to withdraw, and they're asking for a 'tax' or 'verification fee' equal to 15% of my balance. it's a huge sum. they say i can't get my money out otherwise. i'm really scared i've been scammed but i don't want to lose the money i put in plus the 'profits'. has anyone else dealt with this 'Binance Investment' platform? is this normal? what should i do?
Bi-investments.com holding my crypto hostage, demanding 'config fees' — is there any way to get it out?
Hey everyone, feeling really stupid right now. I got lured into this platform called bi-investments.com after seeing some crazy returns on social media, you know, the usual crypto hype. I started small, everything seemed fine, then I put in a significant chunk of my savings, like, low five figures. The dashboard showed amazing profits, I thought I was set. But when I tried to withdraw, they started demanding 'configuration fees' and 'tax fees' before releasing my funds. They keep saying it's standard procedure to 'configure the blockchain' for withdrawal, which sounds like total BS to me. Now they're threatening to freeze my account if I don't pay up. I'm based in Al Ain and honestly don't know what to do. Has anyone had any luck dealing with bi-investments.com or situations like this? Is my money gone for good?
Has anyone used Nethertrace for a fake crypto trading robot scam? Any success stories?
Hey everyone, I'm feeling pretty sick to my stomach right now. I lost a significant amount of crypto, about $15,000, to a really convincing fake AI trading robot scam. It promised insane returns, and for a bit, the numbers on their platform looked good, but then, poof, all gone. I've been researching recovery options and came across **Nethertrace**. They seem legitimate, but I'm, understandably, really hesitant and scared after what happened. I've seen a lot of scam recovery agencies out there, and I can't afford to lose any more money. Has anyone here actually used [Nethertrace](https://nethertrace.co) for something similar, like a fake trading bot or platform scam? What was your experience like? Did they manage to trace your funds or help in any way? I'm based in Sydney, Australia, if that makes any difference. Any advice or shared experiences would be hugely appreciated. I just want to know if there's any real hope.
Has anyone used Nethertrace for a fake crypto "liquidity mining" scam after transferring USDT?
Hi everyone, I'm in a really tough spot and hoping for some advice. I stupidly fell for one of those 'liquidity mining' scams – you know, where they promise insane daily returns if you connect your wallet and transfer USDT to their platform. I met someone online, they seemed so genuine, we talked for months, and then they convinced me to put money into this 'venture'. I ended up losing about $80,000 USDT. It was everything. I'm actually still physically sick about it. I've tried reaching out to my bank, the exchange (Binance), even filed a police report here in Singapore, but it feels like I'm hitting a brick wall everywhere. Binance just says 'we can't do anything, it's off-platform'. I've been looking into recovery options and came across **Nethertrace**. I read some reviews, and they seem like a legitimate blockchain forensics firm, not like those others asking for upfront crypto to 'start the trace'. They offer a free consultation. Has anyone here had experience with [Nethertrace](https://nethertrace.co) specifically for this type of scam where funds were transferred to a fake platform? What was your experience like? Did they manage to trace anything or even recover a portion? I'm trying to manage my expectations, but also desperate for some hope.
I lost everything to 'dcmmarkets.com' after an online romance. Where do I report this from South Africa?
I'm feeling so lost and embarrassed right now. I met someone really charming on a dating app, and we built up this amazing connection over a few months. They eventually convinced me to invest in what they called 'gold futures' through a platform called dcmmarkets.com. Everything looked so legitimate, and my 'returns' were incredible at first. I even put in more money, borrowing from family, because I trusted them completely. Now, I can't withdraw anything. The platform is asking for these huge 'tax' and 'commission' fees, and the person I thought I knew has disappeared. I've lost every rand I had, and more. I'm in East London, South Africa. Does anyone know the best way to report this kind of romance-investment scam here? I just want to stop this from happening to anyone else and maybe, just maybe, get some of my money back. I know it's a long shot, but I have to try.
Lost my savings to 'Mountain Effort Digital Currency Exchange' after meeting someone on Bumble. What are my reporting options in Europe?
I am absolutely devastated. I met someone really charming on Bumble a few months ago. We talked for weeks, and they seemed so genuine and kind. Eventually, they started talking about this amazing investment opportunity with something called 'Mountain Effort Digital Currency Exchange' (ocean678.com). They showed me how much profit they were making, and it all looked so legitimate. I ended up investing a lot of my savings, pretty much everything I had. For a while, the numbers on the platform looked great, but when I tried to withdraw, they started demanding all these 'tax fees' and 'unlocking fees'. It just kept going, and I never got a single penny back. Now I can't contact the person anymore, and the website just seems to mock me. I'm in the Netherlands. What do I even do? Who should I report this to from here? I feel so stupid and broken.
Is 'soniahelps20@gmail.com' a legitimate crypto recovery service or another scam?
Hi everyone, I was unfortunately caught up in a pig butchering scam a few months ago and lost a significant amount of crypto. It's been a really tough time, and I've been desperately searching for ways to get my money back. I've reported it to local authorities here in Cape Town, but honestly, I don't have much hope. Recently, an account on Telegram reached out to me, claiming they saw my posts in a recovery support group. They highly recommended a 'crypto recovery expert' who operates under the email `soniahelps20@gmail.com`. They showed me what looked like success stories, said this person worked quickly, and had recovered funds for many people who were in similar situations as mine. Before I get my hopes up again or, worse, fall for another scam, I wanted to ask if anyone here has heard of or used this particular email or service? Are they legitimate? I’m so wary of anyone offering help now, especially after what I've been through. Any advice would be really appreciated.
I was manipulated into a fake crypto investment by someone I thought I loved. How do I report this from Ireland?
I'm feeling so lost and stupid right now. I met someone online, and we chatted for months, long phone calls, video calls. I really thought we had a connection, a future. They slowly, subtly, started talking about this amazing crypto opportunity, pushed me to invest with them on what they called ZG.com, showing me fake profits. I put in my life savings, over €80,000. Now they've disappeared, and the website's gone. I'm in Ireland, and I don't even know where to begin reporting this. It feels like such a personal betrayal, not just a financial loss. I've heard about Action Fraud in the UK, but I'm not there. Any advice from others who've been through this or know the right channels in Ireland or internationally?
Lost my savings to a fake crypto investment introduced by someone online. What are the best reporting steps for a Canadian?
I'm feeling so numb right now. I met someone on Instagram a few months ago, and we really hit it off. They seemed so genuine, we messaged constantly, and eventually, it turned into something more serious, or so I thought. They started talking about this amazing crypto investment platform, showing me how much they were making. I was hesitant at first, but with their encouragement and the 'guaranteed' returns, I put in a significant portion of my life savings. I even took out a small loan. Now, the platform is gone, they've blocked me, and all my money is just... vanished. I feel so stupid and embarrassed. I've reported it to my bank, but they said it's hard to get crypto back. Is there anything else I can do in Canada? Who should I contact? I've heard about the FBI IC3 but I'm in Canada. Does that apply to me? I just want to know if there's any hope and what the best official steps are for reporting this kind of scam.
Is reporting to the CFTC useful for recovering funds from a fake investment platform scam?
Hey everyone, I'm David from Stuttgart. I recently got caught up in what I now realize was a classic 'pig butchering' scam. I put a significant amount of Bitcoin into an investment platform they recommended, which looked legitimate at first, even had fancy charts and everything. They promised insane returns, and of course, when I tried to withdraw, the platform locked my account and demanded more money for 'taxes' or 'fees'. It's all gone now, about 0.8 BTC. I've reported it to the local police here, but honestly, they seemed a bit out of their depth with crypto. Someone mentioned reporting to the CFTC since the scam involved futures/derivatives trading on their supposed platform. I'm wondering if anyone has had any success or even just experiences with reporting these kinds of crypto investment scams to the CFTC? Does it actually lead to any recovery, or is it more about building a case against the scammers for future action? Any advice would be appreciated. Feeling pretty distraught.
Is it hopeless recovering funds from a CoinEgg 'liquidity pool' scam, or are there genuine ways?
I really need some advice. I stupidly got pulled into one of those 'pig butchering' scams, specifically through CoinEgg, after someone I met online convinced me it was a legitimate investment in a crypto liquidity pool. I put in a significant amount of money – savings, even borrowed some – and now all my funds are locked. The 'customer service' keeps asking for more money for 'taxes' or 'unlocking fees.' I know now it's a scam, but I'm desperate to get at least some of it back. I've reported it to local authorities here in Dubai, but they didn't seem very optimistic. Has anyone actually had any success recovering funds from something like this, or am I just out of luck completely? I'm trying to figure out if there's any point in pursuing this further or if I should just cut my losses.
Has anyone had success with Nethertrace for crypto recovery after a pig butchering scam?
Hi everyone, I'm Liam from Limerick. I was scammed out of a significant sum through one of those awful pig-butchering schemes, lost everything, retirement savings, the lot. It's been a nightmare. I've been feeling completely helpless and embarrassed, as I'm sure many of you have been too. I've seen so many 'recovery agents' asking for upfront crypto payments, which is a huge red flag because I already fell for that once with a fake recovery company. I recently had a free consultation with Nethertrace ([nethertrace.co](https://nethertrace.co/)). They seemed very professional, explained their process clearly, and most importantly, didn't ask for any money upfront for the recovery itself, just for investigation fees which seemed reasonable and clearly laid out. They mentioned they specialize in tracing funds and working with exchanges. Before I commit, I'm just hoping to hear from anyone else who has actually used them. What was your experience like? Did they manage to recover anything for you?
I'm in South Africa, lost everything to a crypto 'pig butchering' scam. Where do I even begin reporting this mess?
I really need some guidance here. I got caught up in what I now know is called a 'pig butchering' scam, similar to CoinEgg, where a seemingly lovely person I met online convinced me to invest in crypto. They built up trust for weeks, made me feel so special, and then slowly, subtly, guided me to put all my savings onto a fake investment platform. It just disappeared. I'm in Bloemfontein, South Africa, and I feel completely gutted and ashamed. I literally lost everything, including money I borrowed. I've heard about places like FBI IC3 or Action Fraud, but I'm not sure if they can help someone in South Africa. Does anyone know the proper channels or if there are any specific local authorities or international bodies I should contact first? I feel so lost and vulnerable right now.
What is a pig butchering scam and how do I know if I'm in one?
I met someone on WhatsApp who introduced me to a trading platform. The returns look amazing. Friends are saying it's a pig butchering scam — what does that mean?
Tinder match asked me to invest in crypto — is this a scam?
I've been talking to someone on Tinder for 3 weeks. They moved us to WhatsApp and started mentioning their crypto trading. What should I do?