Service page
Cryptocurrency Scam Litigation
Use this page when the loss came through a fake exchange, phishing link, impersonation scam, or a wallet transfer that never came back.
Fake exchanges
Phishing
Wallet drains
What this page covers
Crypto losses that need a clean record trail.
We use this page for phishing scams, fake exchanges, impersonation, wallet-drain events, and transfer problems tied to a platform or token pitch.
- Suspicious wallet approvals or unfamiliar contract interactions
- Transactions to new wallets promoted by a “support” contact
- Fake login pages, fake exchange dashboards, or spoofed apps
Documents to gather
What helps most in this review.
- Wallet addresses and TXIDs
- Exchange or platform login notices
- Transaction screenshots and transfer receipts
- Chat logs, email threads, and fake support messages
- Token name, contract address, or project website if relevant
FAQ
Questions people ask on this case type.
Can I submit if I only have wallet screenshots?
Yes. Screenshots can still show the path of the funds and help us get started.
Do I need every transaction if there were many?
No. Start with the most important transfers and note that there were more if you know that already.
Is this page only for coins and tokens?
No. It also fits exchange login problems, phishing, and wallet access issues tied to crypto activity.