Crypto Scam and Fraud Support
Evidence preservation and practical escalation support after suspected crypto fraud or a disputed transfer.
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.
Specialists for This Service
Legal, compliance and case specialists matched to the service and jurisdiction.

Expert Name Placeholder
Lead Crypto Recovery ExpertManaging PartnerCoordinates legal strategy, evidence review and cross-border work.
EU/EEA supportView profile →
Lawyer Name Placeholder
Crypto Recovery LawyerSenior AssociateSupports recovery strategy, platform engagement and legal analysis.
EU/EEA supportView profile →
Specialist Name Placeholder
AML & Compliance SpecialistCompliance CounselPrepares AML/KYC positions and source-of-funds documentation.
EU/EEA supportView profile →
Lawyer Name Placeholder
Disputes LawyerDisputes CounselCoordinates cross-border claims, escalation and dispute strategy.
EU/EEA supportView profile →
Manager Name Placeholder
Case ManagerCase ManagerKeeps evidence, communications and case milestones organised.
EU/EEA supportView profile →From First Review to Structured Escalation
Free Assessment
We confirm scope, jurisdiction and the most useful next step.
Evidence Review
Documents, transactions and notices are reviewed as one chronology.
Strategy & Engagement
We define the legal and compliance route and agree the scope.
Platform or Authority Position
The structured position is submitted and escalated where appropriate.
Outcome & Next Actions
We advise on the response and measures needed to protect your position.
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.
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





