You have lost crypto to a scam, and you are in Singapore. 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 Singapore Police Force 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 Singapore Police Force takes the report and the Anti-Scam Centre can act quickly with local institutions. The receiving exchange may freeze on early contact.

Tracing and the realistic odds

The Singapore courts have granted proprietary injunctions and recognised digital assets as property, and the jurisdiction is a common route where funds touch regional exchanges.

Costs, and whether it is worth pursuing

Costs generally follow the event, and third-party funding is permitted for prescribed proceedings. Proportionality to the amount lost is the first question.

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

Melbourne

Level 17, 31 Queen Street, Melbourne VIC 3000

Hours

Sydney

Unit 3, 55 Pyrmont Bridge Road, Pyrmont NSW 2009

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Gold Coast

Level 5, 33 Elkhorn Avenue, Surfers Paradise QLD 4217

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