Crypto fraud - when do I need a lawyer?

Do you suspect that you have been the victim of crypto fraudand are wondering whether you need a lawyer or whether they can help you? The answer is clear: yes - and as soon as possible!

As experienced cryptocurrency lawyers, we examine your case, secure important evidence, track payment flows and take legal action - even across national borders. We also advise you on possible criminal law risks that may arise for you as a result of the fraud case.

Typical scams at a glance

Not every loss on a crypto investment is automatically fraud. However, there are typical patterns that require particular caution:

• Fake stock exchanges with fake prices and simulated profits
• Phishing attacks on walletsor login data
• Pump-and-dump systems with worthless coins
• Fake airdropsthat trick users into revealing their seed phrase
• "Trading bots" with alleged dream returns that never pay off

First aid for crypto scams: how to react correctly

1. Do not carry out any further transactions - especially do not pay any alleged "fees" for withdrawals.
2. Secure evidence: document screenshots, emails, transaction data and chat histories.
3. Protect wallets and access data - block immediately or transfer assets if phishing is suspected.
4. File criminal charges or a criminal complaint - these should be carefully prepared and submitted to the competent authority. We ensure that the complaint is complete and comprehensible.
5. Seek legal advice at an early stage - so that we not only examine possible claims, but also protect you from your own criminal law risks.

Why a criminal complaint is so important

A criminal complaint not only serves to prosecute the perpetrators, but also to document the fraud. This can be crucial in defending yourself against later accusations - such as suspicion of money laundering or even terrorist financing if the coins you have lost are used by the perpetrators.

We also check whether criminal acts have been unintentionally committed as a result of your own behavior - for example, if funds have been transferred to fraudulent systems.

Civil law claims: opportunities and limits

Many of those affected hope to reclaim the lost funds under civil law. In principle, claims for damages or restitution may exist in certain cases, for example due to fraud, unlawful acts or unjust enrichment.

<div class="u-blog-achtung">Wichtig: Es gibt keine Garantie, dass diese Ansprüche auch tatsächlich durchsetzbar sind. Insbesondere bei Tätern im Ausland oder anonymen Strukturen sind die Hürden hoch. Wir prüfen realistisch, welche rechtlichen Schritte sinnvoll sind - und welche nicht.</div>

How we support you

• Blockchain analyses for tracking payment paths
• International enforcement of rights if there is a prospect of success
• Cooperation with authorities and support with investigations
• Examination of criminal law risks and protection against unintentional self-incrimination
• Communication with banks, platforms and tax office

Tax consequences of crypto fraud

Even if you have been the victim of fraud, the tax office is not left out in the cold: Transactions are relevant for tax purposes, even if you no longer have access to your coins.

You should therefore document all transactions. Under certain circumstances, losses can be claimed for tax purposes - for example as private capital losses or extraordinary expenses. However, the requirements for proof are high and depend heavily on the specific situation.

Our law firm supports you in communicating with the tax office and correcting incorrect tax assessments.

Conclusion: act quickly and with professional support

<div class="u-blog-fazit">Krypto-Betrug ist nicht nur ein finanzielles Desaster, sondern kann auch strafrechtliche Risiken nach sich ziehen. Je früher du uns als spezialisierte Anwälte hinzuziehst, desto besser kannst du deine Chancen auf Schadensbegrenzung wahren – und dich gleichzeitig vor zusätzlichen rechtlichen Problemen schützen.</div>

Contact us now for a confidential initial assessment. Together we will find out which steps make sense and how we can best support you.

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