CRITICAL investment
Is “sha zhu pan” a scam?
Yes — this is a known, dangerous scam.
A stranger sends a friendly wrong-number text. Over weeks they build romantic rapport, then introduce a fake crypto trading platform showing huge returns. All deposited funds are eventually stolen.
How to tell
- ⚠ Contact began with an unexpected wrong-number or social media message
- ⚠ Relationship develops unusually fast and they are always available
- ⚠ They introduce a 'can't-miss' investment platform you've never heard of
- ⚠ Platform shows impressive profits but withdrawals are blocked or taxed
What to do right now
- 1 Stop all contact with the person immediately
- 2 Do not send any more money — previous deposits are likely unrecoverable
- 3 Report to your bank's fraud team right away; some wire transfers can be recalled within hours
- 4 Seek support — this scam involves emotional manipulation; it is not your fault
- 5 Report to the FTC at https://reportfraud.ftc.gov and the FBI's IC3 at https://www.ic3.gov.
Full guidance, red flags, variants & official sources
Wrong-number text turns into a crypto investment opportunity →