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Cryptocurrency Scam: How to Deal with Fraud with Legal Assistance

If you have been a victim of cryptocurrency fraud, our experienced legal team can help you recover your funds. Deal with cryptocurrency scams with the assistance of lawyers who specialize in recovering and protecting your rights. Contact us for a free consultation and find out how we can help you.

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EXPERT

Defending cryptocurrency fraud cases for over 11 years with over 9,000+ clients in 80+ countries.

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EFFECTIVE

Over 92% success rate in complex blockchain litigation with comprehensive case management.

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HERE FOR YOU

24/7 confidential legal assistance with guaranteed results and full representation.

ABOUT US

Cryptocurrency lawyer

CERTIFICATE

Blockchain Lawyers

We are a team of legal experts focusing on resolving financial disputes, cryptocurrency fraud and online scams. Our services include counseling clients around the world who have suffered financial losses due to fraudulent schemes.

Communicating in our clients’ native language allows us to grasp the nuances of each case and provide more effective solutions. If you have been targeted by fraudsters, contact us: we will help you recover your funds.

2014

TRIP STARTED

Founded with a focus on digital asset litigation and 3 specialized lawyers.

2016

WE HIRED LAWYERS

Expanded to 25+ crypto fraud experts in 5 international offices.

2019

WIN THE BEST PRIZES

Riconosciuto come "Top Crypto Defense Firm" da Legal Times con una percentuale di successo del 98%.

2023

IMPROVED TEAM

Blockchain forensics division integrated with 50+ legal professionals worldwide.

OUR BENEFITS
Why choose our lawyers?

Specializes in cryptocurrency-related fraud defense with a proven track record across multiple jurisdictions and blockchain technologies.

OUR EXPERIENCES

Why do customers choose us?

Our global team has successfully defended clients in high-profile cryptocurrency fraud cases, recovering millions of digital assets and establishing landmark legal precedents in blockchain litigation in several jurisdictions.

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REQUEST A CONSULTATION

Receive a confidential consultation with our cryptocurrency fraud defense specialists. Our attorneys will analyze your case, explain your legal options, and develop a strategic defense tailored to your specific situation.

OUR EXPERIENCES
Cryptocurrency scams: how to recognize and defend against the most common frauds

Counterfeit coins and tokens

Scams related to the sale of fake coins and tokens are among the most common in the cryptocurrency world. These scammers offer cryptocurrencies that look promising, but actually have no value. Investors are deceived by promises of future gains and buy coins that do not exist. In some cases, these coins are sold through fake ICOs (Initial Coin Offerings), in which funds are raised for projects that have no future. If you have been a victim of this scam, it is critical to seek legal assistance to recover what you have lost.

Worthless cryptocurrencies

Another common scam in the cryptocurrency market is the purchase of cryptocurrencies that, unfortunately, are worthless. Users are attracted to new or unknown cryptocurrencies that seem to have great potential, but actually turn out to be mere scams. These coins are promoted as safe investments, but the funds are simply siphoned off by scammers with no real chance of making a profit. It is important to do thorough research before investing in new cryptocurrencies and not to trust offers that seem too good to be true.

Fake cryptocurrency wallets

Many cryptocurrency users fall victim to scams when they open fake digital wallets. These wallets are designed to look authentic, but they actually steal users' private keys and funds. Once credentials are stolen, scammers transfer all cryptocurrencies to their own wallets. In addition, some scammers offer "safe" wallets that later turn out to be fake, causing huge losses for users. It is crucial to use only reputable and secure digital wallets to protect your cryptocurrencies.

Ponzi schemes and pyramid scams

Ponzi schemes and pyramid scams are also widespread in the cryptocurrency world. These schemes are based on recruiting new investors, promising quick and easy gains. However, the money that is returned to previous participants comes from new investments, not from real activity. When the flow of new investors dries up, the system collapses and many investors find themselves with nothing. It is essential to avoid investing in opportunities that promise easy gains and look suspicious.

OUR TESTIMONIES
SONNY RACKSON
SONNY RACKSONPlatform: Etoro
The team helped me recover funds lost in a cryptocurrency scam. Their professionalism and commitment were outstanding. I highly recommend their services.
LEONARDO
LEONARDOPlatform: Libertex
With his expert advice, I was able to understand the situation and take effective legal action. I felt supported at all times. Excellent work.
MICHAEL
MICHAELPonzi scheme
After falling into a Ponzi scheme, I didn't know what to do. The legal team guided me step by step to solve my case. They are real experts in cryptocurrency fraud.
OUR TEAM
The most successful experts and lawyers work with our team

Our legal team combines cryptocurrency lawyers, blockchain forensic analysts and former financial crimes prosecutors. With a’track record of representing clients in over 100 countries and a 93% case filing rate, we provide unparalleled experience in complex digital asset litigation.

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Blockchain Lawyer

Jashon

Forex Lawyer

Andrea

Forex Lawyer

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OUR ADVANTAGES
Cryptocurrency scams: How to recognize the risks and protect yourself

The main types of scams in cryptocurrencies

Cryptocurrencies, such as Bitcoin and Ethereum, have become a prime target for fraudsters. Common scams include phishing attacks, where scammers create fake websites to collect sensitive information, and fraud related to investments in nonexistent or low-value cryptocurrencies. In addition, Ponzi schemes are another common scam, where gains are paid out of new investors’ money instead of coming from real profits.

How to protect yourself from cryptocurrency related scams

To protect against scams, it is essential to use regulated exchange platforms and always check the security of digital wallets. Two-factor authentication and the use of hardware wallets for major cryptocurrencies are key measures to defend yourself. In addition, it is important to educate users on how to recognize warning signs and not fall for scams that are too good to be true. Consulting cryptocurrency experts can also help make safer decisions.

Learn more about Cyber Legalsolutions and our fraud investigation services

Scams in cryptocurrencies are fraudulent attempts to embezzle funds through various methods, such as phishing, Ponzi schemes and fake cryptocurrency sales .

Common scams include phishing (fake sites that steal sensitive data), fraud related to unregistered Initial Coin Offerings (ICOs), and trading on unregulated platforms that hide investors’ funds.

Cryptocurrency scams often promise quick and easy gains, are not regulated, and do not provide clear information about the security of funds. It is important to always check the reputation of the platform and beware of overly tempting offers.

To protect your funds, use secure and regulated wallets, enable two-factor authentication, and never share your private keys. Avoid clicking on suspicious links or making transactions with unverified platforms.

If you think you have been scammed, act quickly: contact legal support, report the incident to the appropriate authorities, and try to recover the funds through legal channels.
Recovering funds after a cryptocurrency scam is difficult, but in some cases, through legal assistance and cooperation with authorities, it is possible to attempt to recover them.
Buy cryptocurrencies only on regulated and secure platforms. Be careful of unofficial sellers and always verify the legitimacy of transactions. Never give sensitive information to third parties.

Cryptocurrencies are safe when used properly. However, because they are decentralized, users must take appropriate security measures, such as using secure wallets and activating additional protections.

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