Educational Information Only
The content on this page is for general educational purposes and does not constitute legal advice. Every legal situation is unique. For matters involving investigation, arrest, litigation, or formal proceedings, consult a qualified legal professional.
Crypto Romance Scam (Pig Butchering)
Victims are lured through dating apps into fake cryptocurrency investment schemes, losing substantial amounts before the scammer disappears.
How It Works
Scammer initiates contact through dating apps (Tinder, Bumble) or social media
Builds romantic relationship over weeks/months, often claiming to be a successful crypto trader
Introduces victim to a fake investment platform with fabricated high returns
Victim invests increasing amounts as fake portfolio shows huge gains
When victim tries to withdraw, platform demands 'tax' or 'fees'
Platform disappears along with all invested funds
Warning Signs
Online romantic interest who quickly discusses crypto/investments
Claims of guaranteed high returns (20-50% monthly)
Unfamiliar trading platform not listed on any exchange directory
Pressure to invest more to 'unlock' withdrawal
Platform requires crypto deposits only (not bank transfers)
Cannot withdraw funds without paying additional 'fees'
What To Do
How to Report
Professional Legal Assistance
When a matter involves investigation, arrest, detention, litigation, or regulatory action, professional legal representation becomes essential.
Anglo Siam Legal provides experienced legal services across Thailand for both Thai nationals and foreigners.
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