Short answer
If someone you trusted online introduced you to crypto investing, showed profits, guided your deposits, and now your funds are gone—
there is a strong chance you were targeted through social-engineering investment fraud, sometimes called relationship-based investment scams.
In these cases:
Trust is the delivery system—not the investment.
What’s actually happening
These scams usually don’t start with money.
They start with connection.
The person may have:
• started with casual conversation
• messaged you consistently
• shown interest in your life
• acted supportive or experienced
• shared “their own” trading success
• made investing look normal and easy
Nothing feels like a scam at first.
That’s what makes it effective.
Then the investment phase begins
Eventually they introduce:
• crypto investing
• copy trading
• private trading groups
• insider opportunities
• “safe platforms”
• account managers or mentors
They may ask you to send:
• Tether
• Bitcoin
•…