Crypto investment scam

How fake crypto platforms work

• You are introduced to a platform through a romance, social media, or investment group
• A small initial investment appears to generate impressive returns on their dashboard
• You are encouraged to invest more — often your savings
• When you try to withdraw, you are told to pay a "tax" or "fee" first
• After paying, further fees are demanded or the platform disappears

Warning signs

• Platform is not registered with the Central Bank of Ireland
• Returns are suspiciously high and consistent
• Withdrawal is always blocked by new fees
• Platform was introduced by a romantic interest online
• Celebrity endorsement (almost always fabricated)