We Legally Pursue Crypto
Withdrawal Frauds

$875,000 Recovered from Lost Crypto Fund
Greg, a retired tech executive from Arizona, thought he was getting in early on a “pre-IPO crypto opportunity” introduced by someone he met in a high-end investor group. It all looked real - professional reports, live dashboards, and constant “growth updates.” He invested a total of $875,000 over 9 months.
Then came the trap: before he could withdraw, they asked for a $90,000 “regulatory tax.” When he refused, his dashboard froze. No calls returned. No money in sight.
That’s when Greg reached out to us. We got to work immediately - traced every wallet, identified the shell entities behind the scam, and filed legal complaints with U.S. regulators and their offshore counterparts. Our attorneys built a strong case for fraud, wire deception, and unauthorized investment solicitation.
The result? We forced the operators’ hand and got Greg’s full $875,000 returned within 12 weeks.
“I thought I’d lost everything. They didn’t just give me legal help — they gave me peace of mind.”

Frozen Funds Released from Major Exchange
A San Francisco entrepreneur watched helplessly as his crypto exchange froze his account after a large DeFi transfer. The reason? Vague “AML review.” They wouldn’t say how long it would take. His $1.1 million in Ethereum and USDC sat there, untouchable, for weeks.
He contacted us after getting nowhere with support. We reviewed the exchange’s terms and quickly discovered violations of basic due process and contract law. Our legal team sent a formal demand, citing clear liability for unlawful retention of assets. We escalated with financial regulators in the U.S. and Europe.
Within 17 days, the platform unlocked his account and returned the full $1.1 million.
“I felt powerless. They made me feel like I didn’t have a voice — until the lawyers stepped in.”

Exposing a Sophisticated Crypto Tax Scam
Debra, a retired teacher from New Jersey, thought her crypto investments had finally paid off. Her account showed $420,000 in profit. But before she could withdraw, she got an official-looking email - IRS logos, legal wording - saying she had to pay a 15% “release tax.”
Panicked, she wired $60,000… then another $200,000 when they said there was an error. In total, $690,000 is gone.
When she found us, she was embarrassed and upset. But we’ve seen this scam dozens of times. Our team tracked the wallets, filed criminal complaints, and launched a civil fraud claim. We also got merchant processors involved, stopping further transfers.
We recovered all $690,000 in multiple stages over four months.
“I didn’t think anyone could help. But they did. They believed me and fought for me.”

$510,000 Recovered from a Fake Crypto Platform
Jason, a small business owner in Texas, got pulled into a “crypto growth platform” after a friend vouched for it. It promised 4% monthly returns, a slick mobile app, and 24/7 support. Over six months, he transferred $510,000 - savings he’d set aside for his son’s college.
Then the app stopped working. His money? Gone.
He came to us confused and furious. We uncovered that the platform was operating from three jurisdictions and using straw accounts to mask fund movement. Our legal team issued emergency notices, coordinated with overseas counsel, and filed regulatory pressure letters in Singapore and the UAE.
Jason got his full $510,000 back - and a little extra in damages.
“I’m not an expert in crypto. But I knew this wasn’t right. These guys knew what to do and never let go.”