You have lost crypto to a scam, and you are in the United States. 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 FBI's IC3 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 FBI’s IC3 creates the federal record, the receiving exchange may freeze on early contact, and state attorneys general accept consumer complaints. Speed matters more than which channel comes first.

Tracing and the realistic odds

Civil forfeiture and private action both exist, and federal seizures have returned funds in some cases. Recovery still depends on the funds reaching a custodian a US court can reach.

Costs, and whether it is worth pursuing

Each side generally bears its own costs, so the question is whether contingency arrangements are available and whether the defendant can be reached at all.

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

New York

450 Park Avenue, 3rd Floor, New York NY 10022

Hours

San Francisco

28 Geary Street, Suite 625 #133, San Francisco CA 94108

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