You have lost crypto to a scam, and you are in the European Union. 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 your national police cybercrime channel 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

Your national police cybercrime unit takes the report, and Europol coordinates cross-border cases. The receiving exchange may freeze on early contact.

Tracing and the realistic odds

Remedies differ by member state, and which court has jurisdiction affects both speed and the relief available. Recovery still depends on funds reaching an identifiable holder.

Costs, and whether it is worth pursuing

Cost rules vary widely between member states, from full loser-pays to capped regimes. Where you sue changes the economics as much as the merits.

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

Offices

London

25 Southampton Buildings, London WC2A 1AL

Hours

Talk to someone

A scoping call costs nothing and settles most of this

Socials

Contact

+61 (7) 5641 1333
info@gosai.law

Socials

Contact

+61 (7) 5641 1333
info@gosai.law

Socials

Contact

+61 (7) 5641 1333
info@gosai.law