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Someone showed me trading profits on social media and convinced me to invest — what now?

DEV Community·Gabriel Tomasz·24 days ago
#AanoloU0
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Short answer If someone on social media showed you “proof” of trading profits and convinced you to invest, and you’ve now sent money or crypto— this is very commonly linked to a social engineering investment scam, where fake performance is used to build trust before funds are collected. At this point: The priority is not the person anymore — it’s understanding where the funds went and preserving the trail. What likely happened These setups usually follow a pattern: Attraction phase You may have seen: • screenshots of profits • live trading “wins” • luxury lifestyle claims • testimonials from “other investors” • consistent posting of success stories This builds credibility. Trust phase Then the person may: • message you directly • offer help or “guidance” • explain how to copy trades • show you “low risk entry points” Everything feels personal and convincing.…

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