Long-form investment fraud is the largest single category of loss reported to us: a relationship built over weeks, a platform that shows profits, and withdrawals blocked behind fees. These briefings track how those approaches change.
Perpetrators increasingly cultivate personal or romantic relationships over weeks to manipulate victims into depositing funds onto fraudulent investment portals. Recognising early behavioural indicators and preserving communication records enables faster reporting to UK law enforcement and financial institutions.
Unauthorised entities frequently clone legitimate financial institutions to persuade investors to transfer digital assets into private custody. Verifying firm credentials independently and examining recipient addresses helps individuals detect deception before capital is committed.
Fraudulent platforms frequently display fabricated profits within simulated web interfaces to persuade victims to transfer further capital. Understanding how to distinguish between genuine onchain balances and controlled dashboards is essential for recognising unrecoverable exposure early.
Other topics
Lost funds to a scam?
We assess at intake and say honestly whether the onchain data supports a traceable case.