Help with crypto fraud

Immediate telephone consultation in the first critical phase

Crypto fraud is usually a shocking experience for those affected. The first few hours after a fraud is discovered often determine whether assets can still be recovered or not. At that precise moment, you don't need general advice from the internet, but rather... Immediate professional assessment of your specific situation – explained in an easy-to-understand way, without requiring any technical knowledge.

Our immediate telephone support is aimed at individuals and businesses who have fallen victim to crypto fraud – whether through a fake investment platform, a romance scam, a rug pull, or direct wallet access. We will take your call, listen, assess the situation, and discuss the options with you. necessary immediate measures, in order to prevent further damage and secure crucial evidence.

Availability: Monday to Saturday, 9:00 AM – 8:00 PM.

Why the first hour after crypto fraud is crucial

Unlike traditional bank transactions, crypto transfers are technically irreversible. Once the blockchain has confirmed a transaction, it cannot be undone. However, what can be influenced is the... further route of the stolen funds. Fraudsters usually transfer their loot within hours or days via multiple wallets, decentralized exchanges and cross-chain bridges to cover their tracks.

Those who act calmly, quickly and objectively during this phase have significantly better chances of intervening at crucial points:

  • Stablecoin blocking requests with Tether or Circle, as long as the funds are in USDT or USDC format.
  • Exchange compliance messages at regulated stock exchanges, before the funds are paid out or transferred further.
  • Criminal complaint with reliable initial documentation instead of an incomplete collection of fragmented memories
  • Real-time monitoring all identified wallet addresses to instantly capture movements

Our immediate telephone support provides precisely this clarity: What needs to be done first, what can wait, and which typical mistakes in the first few hours can lead to later problems? Blockchain analysis More difficult than necessary?

Help with crypto fraud: Immediate telephone consultation

This is how the immediate telephone consultation works.

Our consultation process is tailored to the typical initial contact situation. We ask you the right questions in the right order so that you don't overlook anything important.

1. Assess the situation – calmly and systematically

In the first step, you describe the situation to us in your own words. We listen, assess the key details, and ask targeted follow-up questions about the platform, contact history, payment method, and approximate damages. This initial assessment alone helps shift the focus to the right approach – away from self-recrimination and towards objective action.

2. Discuss immediate measures

Based on your description, we will identify the most urgent measures in your situation. This could include immediately securing transaction records, promptly reporting the issue to a stablecoin issuer, or freezing further access rights to your accounts and wallets.

3. Realistic assessment of the chances of recovery

We will tell you openly what is realistically achievable in your case and what is not. Some situations allow for very good tracking and realistic chances of blocking the conviction – others are difficult due to the obfuscation tactics employed. This honest assessment forms the basis of every further decision.

4. Recommendation for next steps

At the end of the conversation, you will know what concrete steps you should take next – whether that is the Locating your stolen cryptocurrencies This could include filing a criminal complaint, conducting a wallet check, or a combination of measures. Upon request, you will receive a non-binding offer afterwards.

Which immediate measures we will discuss with you on the phone

Depending on the specific circumstances of your case, the following immediate measures may be relevant:

  • Separation of compromised access points: If wallet access, email accounts, or exchange accounts are potentially compromised, they must be isolated immediately – password change, 2FA reset, withdrawal whitelisting.
  • Securing evidence in the correct order: Transaction IDs, wallet addresses, platform screenshots, entire chat and email history, advertisements and tracking links
  • Stablecoin freeze request: In the event of USDT or USDC losses, a prompt notification to the issuer is the only realistic way to freeze funds directly.
  • Exchange compliance message: If the trail leads to a regulated stock exchange, a timely compliance report has a significantly better chance of resulting in a blocking than an inquiry after weeks.
  • Prepare a criminal complaint: We explain what information is needed for a legally valid advertisement and what to pay attention to when formulating it.


Protection against recovery scams:
After the initial scam, follow-up calls from supposed customer retention experts often occur. We explain how to recognize them.

Securing evidence – what you should document immediately

Proper evidence preservation is the foundation for all subsequent forensic and legal work. We'll explain to you over the phone exactly what needs to be secured and in what form. You can also read more about this in our article on the... Evidence in cases of crypto fraud.

  • All wallet addresses to which you have made payments
  • All transaction IDs (TxIDs / hashes) of your transfers
  • Screenshots of the platform – account overview, withdrawal attempts, chat functions
  • Complete email and messenger history with the perpetrators
  • Advertisements that brought you to the platform
  • Copies of all identification and KYC documents you have submitted
  • Bank statements or crypto exchange receipts for your deposits


Important: Do not change, edit, or delete anything prematurely. Even seemingly unimportant details can become crucial in a later forensic analysis.

Common fraud scenarios where we provide immediate help

Our telephone support service is used in a wide variety of situations. The most common scenarios are:

  • Investment fraud on fake trading platforms: They were tricked into making deposits on a supposed crypto or forex platform, which were supposed to be paid out – in reality, the funds flow to the fraudsters.
  • Romance scam with a crypto component: An emotional relationship led you to invest in cryptocurrencies, which turned out to be a scam.
  • Recovery Scam: An alleged recovery expert has contacted you and demanded money to recover previous losses.
  • Rug pulls and Memecoin fraud: A token you invested in has suddenly become worthless – see also our article on Rug pulls at Memecoins.
  • Phishing and wallet takeover: Your wallet was emptied by a compromised seed phrase or a malicious dApp.

Business crypto fraud cases: Escrow arrangements, OTC transactions, or B2B payments that were not executed as agreed.

Availability and process of your call

Our immediate assistance is provided by Monday to Saturday between 9:00 and 20:00 We can be reached by phone. If you can't reach us directly, we will call you back as soon as possible. Please allow approximately 20 to 30 minutes for the initial consultation – more complex cases will require more time.

All conversations are of course Strictly confidential. The information you share with us will be used solely for processing your case and will not be shared with third parties. We adhere to applicable data protection and confidentiality standards.

What follows the initial consultation – the next steps

The initial telephone consultation is the first step. Depending on the nature of your case, we will then suggest one or more of the following modules:

  • Blockchain analysis and crypto forensics – systematic tracing of the stolen funds with a report admissible in court
  • Localisation of your cryptocurrencies – Identification of the endpoints where the funds are currently located
  • Wallet check – Fast initial assessment of suspicious wallets within a few days
  • Action plan to safeguard assets – coordinated reporting to exchanges and stablecoin issuers
  • Placement of specialized Specialist lawyers for legal support – criminal charges, civil lawsuits, international legal assistance

After the initial consultation, you can decide at your leisure which components make sense for you. We will provide you with a transparent offer without any time pressure.

Request a free initial consultation

The initial telephone consultation is non-binding. Your call does not obligate you to any payment. Costs will only be incurred if we make you a concrete offer for further steps and you explicitly accept it.

You can reach us by phone or via our Contact form. Briefly describe your situation, the approximate damage, and the cryptocurrency involved – we will get back to you immediately.

Don't wait. In cases of crypto fraud, every hour counts. The sooner we initiate the initial analysis, the better your chances of securing evidence and potentially recovering assets.

Immediate help