- This topic has 0 replies, 1 voice, and was last updated 1 hour, 32 minutes ago by .
I ignored small doubts and it cost me
I did not lose money in one big dramatic moment. It happened slowly, and that is why I want to write this.
About eight months ago I joined an online investment group. It was not loud or flashy. There were no huge promises. People were just talking about crypto and sharing trades. After a few weeks, one of the moderators started talking privately with me. He said he managed a small investment circle where members pooled funds together.
He never pressured me. That is what made it feel safe.
He showed me past results. Nothing crazy, just steady growth. Around 6 to 9 percent monthly. I remember thinking that sounded reasonable in crypto.
I started small. I sent 1,500 dollars. Two weeks later he sent a report showing profits. He allowed me to withdraw 200 dollars. It worked. That small withdrawal removed my fear.
Over the next two months I added more. In total I had about 11,000 dollars with him.
Then I asked to withdraw 5,000.
That is when things shifted. Suddenly there were liquidity problems. Then there was a compliance review. Then messages became shorter. Finally, no replies at all.
The group chat disappeared. His account vanished. Everything was gone.
The painful part is that there were no obvious warning signs in the beginning. It was built on slow trust. Small wins. Calm communication. Realistic numbers.
Now I understand something important. Scams are not always loud. Some are patient. Some operate for months before closing.
If anyone is reading this and thinking about joining a private managed investment circle, please verify everything outside the group. Search independently. Check business registration. Never rely only on what members inside the group say.
I wish I had paused earlier.
- You must be logged in to reply to this topic.