Eliza Lim and Swappro.net Suspected of Fraud: A Deceptive Crypto Romance Scam
According to a public alert by the Washington State Department of Financial Institutions, Eliza Lim is suspected of operating a scheme involving the cryptocurrency trading platform Swappro.net, in what appears to be a classic romance or pig-butchering scam.
How the Scam Allegedly Unfolded
Eliza Lim reportedly contacted an investor via a “wrong number” text, claiming to live in New York and running a business in Manhattan. Over several weeks, she built a friendship—eventually guiding the victim through using apps like Coin Wallet, Cash App, Coinbase, and Swappro.net to invest in gold (XAU) derivatives via crypto.
After a $1,000 deposit and initial simulated gains, Lim allegedly tried to persuade the victim to deposit another $10,000, promising to contribute an additional $7,000 herself. The victim became suspicious before the larger transfer and was unable to withdraw either the principal or the credited profits .
Recognizing the Red Flags
This case shows hallmarks commonly associated with advanced crypto fraud:
- Romance scam initiation — contact via personal text message or dating-style communication adds emotional leverage.
- Unregulated platform — Swappro.net is not licensed or registered with any financial regulator.
- Fake profit simulation — the initial dashboard gains are fabricated to build trust.
- Pressure for larger deposits — escalating investment demands once trust is established.
- Blocked withdrawals — initial funds or gains remain inaccessible after fees or emotional manipulation.
DFI identifies this as “advance fee fraud,” also known as a pig-butchering scheme — where emotional trust is built over time before victims are asked to make larger deposits .
Steps to Take If You’ve Been Targeted by Swappro.net or Eliza Lim
1. Stop all communication and payments immediately.
Further payments or dialogue only increase your risk and loss.
2. Preserve all records.
Save screenshots of conversations, transaction receipts, Swappro.net dashboard images, and linked wallet addresses.
3. Report the scam.
Victims in Washington State can report to the DFI; others should reach out to local securities regulators or law enforcement agencies such as the FBI or IC3 .
4. Consider recovery assistance.
A structured recovery path can restore hope—Forteclaim has deep expertise in tracing and recovering funds in crypto romance scams. They can analyze blockchain movement, compile evidence, and support legal claims.
Why Forteclaim Recovery Firm Makes Sense for Victims
- Experienced in romance and pig-butchering fraud: They recognize how scammers manipulate psychologically and technically.
- Blockchain forensic capability: Forteclaim can trace crypto flows through wallet addresses, even after funds are moved.
- Legal coordination: They can advise or assist victims in filing complaints or claims with regulators.
- Client-first approach: Transparent, case-based service without unrealistic promises—but real action supported by documentation.
If Eliza Lim or Swappro.net has caused you harm, contacting Us is a practical next step toward recovery.
Warnings from Similar Scam Patterns
Online reviews and scam reports consistently highlight that platforms like Swappro.net often:
- Lure targets via messaging apps
- Allow small early withdrawals to build trust
- Suddenly block larger withdrawals with excuses
- Disappear or stop responding after significant transfers begin
Reddit discussions and scam forums echo these patterns:
“If the site asks you to deposit more money just to withdraw your own funds—that’s a huge red flag.
Final Thoughts
The case involving Eliza Lim and Swappro.net illustrates how emotionally-driven scams entwine personal relationships with fake crypto opportunities. Even jurisdictions cannot verify every claim—or recover every cent lost—but your evidence, prompt reporting, and the right recovery partner matter.
If you’ve experienced similar manipulation or financial loss, do not go it alone. Gather your documentation and get in touch with Forteclaim Recovery Firm to explore recovery avenues and hold scammers to account.