Crypto Scam and Fraud Support
Act quickly after suspected crypto fraud
After a scam or unauthorised transfer, early evidence can disappear and transaction paths can become harder to explain. We help preserve the available records, build a reliable incident timeline and identify practical reporting or escalation routes.
We can assist after:
- Investment, trading or impersonation scams
- Phishing, account takeover or social-engineering incidents
- Fraudulent broker or recovery-service approaches
- Disputed wallet transfers or exchange transactions
- Requests for additional payments to release alleged funds
Evidence we help organise
This may include wallet addresses and transaction hashes, exchange records, messages and emails, screenshots, payment records, website details, identities used by the counterparty and a chronological account of what happened.
What you receive
A preserved evidence package, an incident and transaction timeline, identified information gaps and a realistic overview of platform, reporting and legal escalation options.
Avoid secondary recovery scams
Do not pay anyone who guarantees recovery, claims to have already found your funds or asks for a seed phrase, private key, remote access or an upfront crypto transfer.
From Review to the Next Action
Review the Situation
We identify the restriction, available evidence and the procedure that may apply.
Prepare the Position
The relevant facts and documents are organised into a clear legal or compliance response.
Act and Follow Up
We support the agreed submission and assess further escalation if the issue remains unresolved.
Clear Scope Before Engagement
The fee model is proposed after the preliminary assessment and depends on scope, jurisdiction and recovery route.
Fixed Fee
A defined price for an agreed scope of legal or compliance work.
Staged Fees
Separate fees for assessment, submissions, negotiations and escalation.
Fixed Fee + Success Component
A fixed part combined with a result-based component where appropriate.
Cases Related to This Topic
Case study0.7 BTC Unblocked After AML/CTF Review by a Crypto Exchange
- Amount
- 0.7 BTC
- Issue
- AML/CTF transaction freeze
- Outcome
- Funds fully unblocked
Case studyBybit Account Unblocked Following a Compliance Review
- Amount
- 5 BTC + US$30,000 in USDT
- Issue
- Account restricted for compliance review
- Outcome
- Account access restored
Case studyBybit Account Unblocked After a Legal Opinion and Funds Review
- Amount
- Issue
- Bybit account restriction and source-of-funds review
- Outcome
- Account access restored
Articles on This Topic
Crypto Withdrawal Delays: Review, Restriction or Technical Issue?
How to distinguish routine processing delays from compliance restrictions and prepare a useful support request.
Read insight →
How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
Read insight →
Source of Funds for Crypto: Documents Exchanges Commonly Request
An overview of the records that may help explain how digital assets were acquired and transferred.
Read insight →Get a Clear View of Your Options
Tell us what happened. We aim to respond in English within one business day.
- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required