Crypto fraud

Crypto fraud — we can help.

Have you lost money through a crypto platform, Bitcoin or a fake exchange? Our experts review your case with no obligation — and act if a legal assessment is realistic.

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Does this sound familiar?

  • • The platform suddenly refuses to pay out your balance.
  • • You were asked to pay extra taxes or fees before you can withdraw.
  • • Your contact at the platform no longer replies.
  • • Your account was frozen or blocked without explanation.
  • • The platform is not regulated by a financial supervisor.
  • • You were directed to the platform via social media, dating apps or WhatsApp.
  • • Your invested balance is shown — but a withdrawal is not possible.

How the legal review can look

Blockchain analysis

We trace your crypto transactions and identify where funds were moved — as an evidence base for recovery.

Legal review

Our legal experts review your claims against payment providers, banks and authorities — nationally and internationally.

IT forensics & evidence

We secure digital traces in a court-ready way: chats, emails and transaction data — prepared for authorities and courts.

Typical case pattern

Mr M., 41, Munich

What happened. Following an Instagram recommendation, Mr M. invested in an apparently reputable crypto platform. After initial paper gains, withdrawals were blocked by ever new fee demands.

Our approach. Blockchain analysis of the transaction paths, identification of destination wallets, communication with payment providers and authorities.

Frequently asked questions

In many cases yes — especially if payments went through regulated banks or cards. Blockchain analysis can identify wallet addresses.

The first contact is non-binding. Before any further cooperation you receive transparent information on the cost framework.

Confidential case handling, GDPR-compliant, support from Germany. A transparent cost framework is the key difference from dubious providers.

Follow-up scams exploit victims and demand further payments. We assess calmly which steps are realistic.

The focus is case review, clean documentation and coordinating possible steps towards banks, platforms or authorities.

Submit a confidential enquiry

Describe your situation. Cooperation starts only after an individual review.