You have lost crypto to a scam, and you are in the Cayman Islands. The next few days matter more than the next few weeks.
Information, not advice
This page is information, not legal advice about your matter. A retainer begins only when a lawyer confirms it.
Start here
Report it today, and keep everything
Transaction IDs, wallet addresses, every message, and the exchange you sent from. Report to the Royal Cayman Islands Police Service and to the exchange that received the funds on the same day. Anyone promising to recover your money for an upfront fee is running a second scam.
What to work through, in order
Reporting, and what each channel actually does
The Royal Cayman Islands Police Service takes the report and the Financial Reporting Authority receives suspicious activity intelligence. The receiving exchange may freeze on early contact.
Tracing and the realistic odds
The Grand Court grants Norwich Pharmacal and freezing relief, and its familiarity with offshore structures helps where funds pass through them. Recovery still depends on where the funds finally sit.
Costs, and whether it is worth pursuing
Costs follow the event and proceedings are expensive relative to smaller losses. An early assessment of traceability and the defendant’s reachability usually decides whether to proceed.
Recovery scams
Anyone who contacts you promising to recover your funds for an upfront fee is running a second scam against the same victim. No legitimate firm guarantees recovery, and no legitimate firm asks for payment in crypto to start.
Next steps
What happens if you go ahead
Scoping call
Written scope and fixed-fee quote
Engagement, once a lawyer confirms
Who would handle it
Offices
New York
450 Park Avenue, 3rd Floor, New York NY 10022
San Francisco
28 Geary Street, Suite 625 #133, San Francisco CA 94108