Cryptocurrency Fraud
Faced with crypto fraud? Our lawyers will help you recover your money and restore justice.
Crypto Scam in Moldova: Legal Help and Protection. We specialize in legal issues related to cryptocurrency and digital assets, providing professional assistance in cases of fraud involving crypto exchanges, token purchases, investments in pseudo-investment projects, and more.
Have you been a victim of crypto scams? Get in touch with us!
What We Offer
- Cryptocurrency Legal Consultation
We will explain your rights, assess the prospects of recovering your funds, help gather evidence, and develop a legal strategy. - Recovery of Funds from a Fraudulent Cryptocurrency Seller
If you transferred money to a private individual or via messenger and did not receive the cryptocurrency — we will help initiate a refund and hold the perpetrators accountable. - Recovery of Funds from a Fraudulent Crypto Exchange
Lost funds through a suspicious exchange? Our lawyers will assist in preparing appeals to competent authorities, exchanges, banks, and payment systems. - Recovery of Funds from a Fraudulent Electronic Platform
Invested in a fake platform supposedly trading crypto assets? We will analyze the fraud scheme, identify beneficiaries, and file reports with law enforcement and international bodies. - Other Legal Services for Crypto Fraud
We support filing complaints, cooperate with cyber police, international organizations, and platforms blocking scammers. We participate in negotiations, pre-trial procedures, and court cases.
Other services
- Business Registration
- Family law and inheritance matters
- Property Rights and Real Estate
- Ongoing legal assistance
- Intellectual Property Protection — Registration and Defense
- Criminal Law
- IT Law — Legal Support in Technology and Internet
- Labor Law
- Corporate Law
- Civil Law
- Litigation and Arbitration
- Mergers and Acquisitions (M&A)
- Tax Law
- Contract Law
- Administrative Law
- Labor Law
- Protection of Personal Rights
- Tax Law
- Debts and Debt Recovery
- Insurance Law
- International Courts
Get an online consultation
Facing a legal issue and not sure where to start?
Book an online consultation – we’ll help you understand your situation and find the best solution.
