Online romance turned investment
Did someone you met on a dating app or social media persuade you to invest?
Impersonation contact
Did someone pose as your bank, a broker, HMRC, the police or a government official?
Long-distance "relationship"
Did your partner avoid video calls, meetings, or ask for money or crypto?
Guaranteed profits promised
Were you told your investment was risk-free, or that returns were guaranteed?
Pressured to deposit more
Were you urged to send more money to "unlock" withdrawals or avoid fees?
Small early "wins"
Were you allowed a small withdrawal at first to build your trust?
Withdrawals blocked
Were your withdrawal requests refused, delayed or met with new demands?
Sudden change of contact
Did your "partner" or "account manager" disappear or change details?