Crypto Trading and Online Scam: 7,000 euros recovered


Crypto Trading and Online Scam: 7,000 euros recovered

We managed to recover 7,000 euros in a case of fake crypto trading: we are a law firm that deals with the recovery of money in case you have suffered an online scam for fake trading.

In this article I want to explain how we managed to give hope of life to one of our clients, who seemed lost and desperate; we recovered the capital that she thought had been invested on her behalf and instead she had simply fallen into the trap of the false broker on duty who promised heaven and earth.

I will explain in detail the method of the scam perpetrated against our client and how we subsequently managed to recover the money.

The method of the scam carried out against one of our clients

Our client was initially lured through the instant messaging application called ‘WhatsApp’ and was subsequently contacted through apparently foreign telephone numbers by people who claimed to be ‘brokers’ and promised huge profits.

Our client, duped by the promises of the alleged ‘broker’, paid a large sum of money as he was deceived by the trading platform which falsely promised a succulent daily profit through algorithmic crypto trading.

Well yes, the screens and graphs shown within the aforementioned platform, it was later understood, did not correspond to reality and had the sole purpose of inducing our client to pay the money enticed by the fake profits shown.

Why did our client understand that it was fake online trading?

As already described above, our client became suspicious when – after having sent the large sum of money – she requested a withdrawal to test the actual validity of the investment: a withdrawal which was never granted to her by the platform in question.

At this point our client, aware of having been the victim of a scam relating to fake online crypto trading, decided to contact our law firm and rely on a crypto lawyer expert in the cryptocurrency sector to take legal action aimed at recovering the paid capital.

Why did the client contact H24 Criminal Lawyer for fake online crypto trading?

We are a law firm that has dealt with several cases of fraud perpetrated through fake online crypto trading and we have dealt with the topic several times both in the courtroom and here on our blog.

In fact, on our website and on the H24 Criminal Lawyer YouTube channel we have examined the delicate and always current topic of online scams several times; to this end I am sharing several links below so that you can understand that we are experts in the sector or that you can benefit – in some way – from it:

It is clear that, by dealing with the same topic every day, we have developed a certain familiarity and experience in this area and for this reason many people entrust to us the residual hopes of recovering their capital in the case of an online scam.

But is it actually possible to recover money after suffering an online scam?

The answer, in our opinion, is affirmative.

We have done this in favor of some of our clients.

Read the article on how we managed to recover the money from an online scam.

But, also, we must tell you that these were not the only cases, in fact, in Italy, there were several episodes in which the police managed – through seizures of hundreds of thousands of euros – to recover the money that unaware small investors thought they had invested and instead had fallen into the trap plotted against them.

And, as I told you at the beginning of this article, we succeeded in this case too: do you want to know how?

I’ll explain it to you right away.

What is our approach to studying cases of fake online crypto trading?

In order to evaluate the case and, therefore, take the fastest and most appropriate ways to recover the paid capital, we must immediately access the documents in the possession of the defrauded person.

Therefore, the first thing to do is to send the complete documentation in your possession, that is:

  • chat conversations, emails;
  • payment slips;
  • images of the trading platform;
  • history of all cryptocurrency transactions etc…

This allows us to evaluate the situation and carry out (also through companies external to our firm, if necessary) investigations in the cryptocurrency (and non-cryptocurrency) field to implement the strategy that allows us to carry out a serious and concrete recovery attempt of capital.

How did we recover money from an online scam?

We managed to recover the money from an online scam because we were quick and acted cunningly, catching the scammers unprepared who were already anticipating the succulent profit.

Timeliness and competence made the difference!!!

In essence, we intercepted the flow of money that our client had sent to the exchange platform and we immediately intervened with a legal request aimed at freezing the funds with a simultaneous and immediate request for the return of the money to our client.

The funds were sent to our client directly to her bank account as can actually be seen from the communication made by the bank reported at the top of this page.

The scammers, greedy in trying to deceive our client to get more money, had that hesitation which was fatal for them!!! We entered into the transactions and brought home the result!

It is clear that to achieve this great, almost immediate result, one must be in-depth and know with extreme accuracy certain mechanisms with which cryptocurrencies operate in order to be able to seize the opportunities linked to the errors that fraudsters inevitably make and, therefore, exploit them in favor of their clients.

As I mentioned before, there were two factors that led us to the recovery of the capital:

  • great timeliness
  • competence

After all <<no wind is favorable for the sailor who does not know where to go>>.

And this is why it is necessary to rely on specialists in the sector who know how to advise you well as well as taking the most appropriate and quickest route to recover money from an online scam in the context of fake online trading activities.

How can we help you if you have suffered a fake online crypto trading scam?

If you have suffered an online scam, we can help you by putting our professionalism and expertise at your service in the field of scams perpetrated with fake online trading.

What you will have to do is send us a request using the contact form at the bottom of this page and our secretariat will immediately be ready to explain to you in detail how we operate, what the costs are and how to proceed to entrust us with the task.

We will apply, if possible, also in your case our method which has led us to obtain great results with great satisfaction of our clients especially – as you will have understood by reading this and many other articles on our site – in the field of online trading .

If you want to immediately obtain a consultation with one of our lawyers, do not hesitate to contact us immediately, we will be ready to put ourselves at your complete disposal.


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