Crypto Fraud Recovery Litigation - Murphy's Law

Crypto Fraud
Recovery Litigation

Litigation Services

My step-by-step process for favorably resolving your crypto fraud claim:

1. Conduct Investigation

Next, we will review the relevant blockchain transaction records, the flow of funds, and the case evidence. We will also assess the authenticity, traceability, and feasible recovery plans for the funds of the case based on the available information, and provide you with professional legal advice and subsequent handling suggestions.

2.Legal Analysis

After completing the initial investigation, we will conduct a comprehensive review and legal analysis of the collected evidence materials, clearly identifying the nature of the case, the responsible party, and the possible illegal acts involved. At the same time, we will assess the completeness and validity of the existing evidence, and formulate a reasonable handling plan for the subsequent rights protection work.

3.Formulate a recovery plan

Based on the survey results and legal analysis conclusions, we will design a personalized recovery and legal protection plan for you, including fund tracking, evidence preservation, sending legal letters, complaints to regulatory agencies, and other feasible legal approaches. Before taking any formal action, we will explain the content and expected outcomes of the plan to you in detail to ensure that the entire process is transparent and open.

Crypto Frauds

Pump and Dump Scheme
(“Rug Pull”)

Rug pulls involvement scammers “pumping up” a new cryptocurrency project by adding a large amount of capital to lure in victims, and then once new investors buy tokens at an artificially high price, the scammers sell their entire supply of the tokens, leaving the victims without any liquidity and with the now worthless scam tokens.

EXAMPLE: $HAWK (Hawk Tuah Girl) - The coin has faced a lawsuit alleging illegal promotion of an unregistered security and suspicions of a "rug pull" scheme, leading to rapid value fluctuations and legal challenges for its creators and promoters.

Ponzi Scheme

Ponzi schemes pay older investors with the proceeds from newer investors. To get fresh investors, scammers lure victims to deposit their cryptocurrency with the fraudster in exchange for heightened returns.

EXAMPLE: In 2024, a Ponzi scheme led by brothers lured investors by promising 13.5% monthly returns by claiming their bot could exploit price differences on cryptocurrency exchanges. However, the $60 million raised by this Ponzi scheme was used to buy luxury purchases, and so the SEC charged the brothers for committing fraud.

Social Engineering Fraud

Scammers will use psychological manipulation and deceit to trick people into giving them access to their accounts and sending them cryptocurrency.

EXAMPLE: “Pig Butchering Scam” / Frauds using romance - scammers use dating websites to make unsuspecting individuals into victims by asking for cryptocurrency in exchange for helping a sick loved one or by promising a lucrative cryptocurrency opportunity.

Public Misrepresentations (“Lies”)

If a cryptocurrency developer or exchange makes a material lie about the financial condition of a project or platform, and if investors rely on that lie when making their decision to invest, then those investors may have a fraud claim.

EXAMPLE: Example: Celebrity posts on social media (X, TikTok, etc.)