Crypto fraud - legal help for victims of crypto trading fraud
Have you lost money on crypto trading?
The specialised law firm Dr Greger & Collegen supports victims of Crypto fraud and is committed to getting you your money back. We are specialised in Crypto trading scam and represent aggrieved investors nationwide and internationally.
What is crypto fraud?
Under Crypto fraud is understood to mean fraudulent activities in connection with cryptocurrencies such as Bitcoin, Ethereum or altcoins
Typical meshes:
- Fake crypto exchanges and fake trading platforms
- "Pump and dump" groups in WhatsApp or Telegram
- Phishing sites and fake wallets
- Lure offers with unrealistically high returns
- Call centre calls from supposed "consultants"
The aim of the perpetrators is to deceive investors and divert their capital to foreign accounts.
Specialist lawyer Dr Stephan Greger on the topic of crypto fraud
What role does crypto fraud play on the crypto market?
"Crypto fraud has increased significantly in recent years. While the market offers opportunities, fraudsters exploit the trust of investors. The losses for investors are often considerable."
What legal options do injured parties have?
"Affected investors can turn to specialised law firms. We examine claims, initiate criminal charges and assert claims for damages against fraudsters, banks or platforms."
What special challenges are there?
"The anonymous nature of cryptocurrencies and international structures make it difficult to investigate. International cooperation with law enforcement authorities is often required."
What preventive measures can investors take?
"Only with reputable stock exchanges act, heed warning signals and do not believe any unrealistic promises of profit. Be careful with unknown start-ups and ICOs."
Report crypto fraud - how to proceed
If you are a victim of Crypto trading scam you should act quickly:
- Stop payments immediately and do not make any further transfers.
- Secure evidenceWallet addresses, transfer receipts, chat messages, emails.
- Hire a lawyer for crypto fraudto enforce claims for damages and to report on the Law firm initiate criminal proceedings.
Our services for victims of crypto fraud
As a specialised law firm, we offer:
- Filing professional criminal charges with specialised public prosecutors' offices for cybercrime
- Enforcement of claims for damages against offenders, platforms, banks or intermediaries
- Support in cross-border fraud cases
- Representation in adhesion proceedings to claim damages already in the criminal proceedings
Prevention - how to recognise and avoid crypto fraud
- Only on reputable crypto exchanges act
- No deposits with unknown start-ups or ICOs
- Caution with unrealistically high return promises
- Pay attention to licences and regulation
- Be suspicious of pressure to invest too quickly
FAQ
Crypto fraud refers to fraudulent activities involving cryptocurrencies, such as fake exchanges, phishing, pump-and-dump groups or fake trading platforms.
Typical warning signals are unrealistically high promised returns, pressure to invest quickly and a lack of regulation of the platform.
Yes, under certain conditions. Claims can be asserted against offenders, banks, payment service providers or platforms.
Secure evidence, stop payments and contact a specialist lawyer for banking and capital market law immediately.
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