Immediate help

Crypto Blog

Welcome to our blog! Here we regularly publish in-depth analyses, the latest news and in-depth research from the world of cryptocurrencies, blockchain technology and digital finance.

Recovery Scam
Recovery scam after crypto fraud – identify providers and understand the scam
Recovery Scam: Scammers are specifically targeting victims of crypto and investment fraud, promising to recover lost funds. This article explains how the scam works, how to identify suspicious providers, and what steps those affected should take.
CAPITALIKO (capitaliko.com) – Warnings about potential risks in online trading
CAPITALIKO is linked to reports of payment problems. This article examines potential risks and legal aspects.
berg-fin.cc
Berg Fin and Berg Finance – indications of possible trading fraud
Berg Fin and Berg Finance (bergfin.digital, berg-fin.cc, bergfin.xyz) are linked to reports of missed payments and financial losses. This article examines potential warning signs and the legal implications.
Bitcoin funds successfully held in custody by SimpleSwap – return to victims achieved.
0.039 Bitcoins were considered lost – but they were frozen, secured, and fully reimbursed to the victim. Through consistent blockchain analysis, collaboration with an international crypto platform, and the intervention of the Berlin public prosecutor's office, this case demonstrates that crypto fraud is not a lawless space. It sends a strong message to victims – and clearly shows that persistent action pays off.
Cryptocurrencies blocked: How stablecoin issuers like Tether and Circle can help victims
After a crypto scam, the money often seems lost – but with stablecoins like USDT or USDC, it's possible to freeze stolen funds under certain conditions. Learn how a "freeze" works technically, what legal steps are necessary, and why acting quickly can determine the success of the recovery.
Evidence in crypto fraud cases – Which evidence is crucial for filing a criminal complaint and claiming a refund?
In cases of crypto fraud, the quality of the evidence determines the available legal options. This article shows which blockchain evidence, transaction data, and communication documents are crucial for filing a criminal complaint and seeking restitution.
BaFin warns against Five Pillars DeFi – what those affected should know now
BaFin is warning about Five Pillars DeFi and potentially unauthorized crypto services. Learn about the risks for investors, what to look out for, and how to analyze crypto transactions if fraud is suspected.
Crypto fraud with deepfakes – how AI enables new forms of deception
Artificial intelligence and deepfake technology are fundamentally changing cryptocurrency fraud. Deceptively realistic videos, voices, and fake support calls are being used to manipulate individuals and steal cryptocurrencies. This article presents current scams and how crypto-forensic analysis can help in their detection.
Sigmax-Trading.com suspected of dubious crypto trading
Sigmax-Trading.com presents itself as a crypto trading platform. However, several irregularities point to potential risks for investors. This article identifies typical warning signs and provides a legal assessment.
Stolen cryptocurrencies after phishing: Your legal options
Stolen cryptocurrencies after phishing: Your legal options
The increasing use of cryptocurrencies is leading to a rise in fraud cases, particularly through phishing attacks. Traditional property law institutions are reaching their limits in this context. This article examines the civil and criminal law classification of stolen cryptocurrencies, the significance of blockchain as evidence, and the practical enforceability of restitution claims using a realistic case study. Problem areas, legal bases, and relevant legal principles are discussed.
Crypto fraud through app advertising – investor from Heidelberg loses more than 40,000 euros
Crypto fraud via app ads is on the rise: A case from Heidelberg shows typical fraud patterns, warning signs and why early action is crucial to limit financial damage.
Ledger emails and phishing: How users can recognize fake Ledger emails
Phishing emails impersonating Ledger are on the rise. Scammers are exploiting trust, fear, and time pressure to trick users into taking risky actions. The emails appear deceptively genuine but lead to fake websites. The most important rule: Ledger never requests security-related actions via email. Anyone receiving suspicious Ledger emails should remain vigilant, avoid clicking on links, and thoroughly investigate the email.
Immediate help
Call Contact us