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Pig‑Butchering (Romance‑Investment)

A long‑con relationship funnels victims into a fake trading app or broker, then blocks withdrawals.

Stages of the scam

  1. Approach: accidental texts, DMs, or dating apps.
  2. Bonding: daily chats, life plans, staged wealth photos.
  3. Seeding: “I can show you how I invest”—small early wins.
  4. Extraction: “VIP” tiers, unlock fees, time‑limited offers.

Protect yourself

  • Keep chats on moderated platforms; be wary of moving to private messengers.
  • Compare dashboards with on‑chain or bank records.
  • Never let others set up or control your wallets.

If you already sent funds

  1. Stop further payments; screenshot the conversation and dashboard.
  2. Export wallet addresses and tx IDs; save transfer receipts.
  3. Begin a dispute/report and include your full timeline.
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