Crypto Blog

Crypto fraud

Reporting crypto fraud: How to file a criminal complaint correctly

After a crypto scam, every hour counts. Acting quickly, securing evidence, and filing the correct report significantly increases your chances of recovering stolen crypto assets. This guide explains which authorities are responsible, what information is needed to file a report, and how crypto forensics can expedite the investigation.

Crypto fraud

Proof of origin of funds for crypto: When does the bank require proof?

Is your cryptocurrency exchange or bank suddenly demanding proof of source of funds? When does this apply, what does "Proof of Source of Funds" mean, and why is a tax report insufficient? This article explains the thresholds, typical pitfalls, and what a forensic proof of source actually achieves.

Crypto fraud

BaFin warning: blue-invest.org – Crypto forensics and evidence preservation for victims

The German Federal Financial Supervisory Authority (BaFin) has officially warned against blue-invest.org: The operators are offering financial services without authorization, and hundreds of investors have lost money. Anyone who has transferred cryptocurrencies to the platform should secure their records before they are lost. This article explains how forensic blockchain analysis and wallet checks can help now.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

Crypto fraud

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.

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