Need a Cryptocurrency Scam Lawyer? Help for Victims
If you’ve fallen victim to a cryptocurrency scam or fraudulent scheme, finding the right Cryptocurrency Scam Lawyer is crucial. Our experienced team offers specialized help and provides a potential path for reclaiming your stolen digital assets. We understand the complexities of these cases and are at the forefront of developing legal strategies for crypto recovery.
Before seeking legal action, it is essential to file reports with your local law enforcement and the FBI’s Internet Crime Complaint Center (IC3). While these steps are important, the path to recovering funds often requires specialized legal intervention. Cryptocurrency fraud represents a challenging and evolving area of law, but Berg Plummer & Johnson, LLP is pioneering innovative methods in tracing, freezing, and recovering stolen crypto through the courts. Historically, identifying and tracing stolen crypto felt nearly impossible; however, new strategies are changing that landscape.
Seeking Justice: How We Pursue Crypto Scam Recovery in Court
Leading our efforts is Geoff Berg, a nationally recognized trial lawyer with three decades of experience dedicated to confronting crypto scammers legally. Our team comprises high-profile trial lawyers like Geoff and world-renowned financial crime investigators. These investigators bring decades of experience from both the private sector and esteemed organizations such as the United States Marine Corps and the National Security Agency.
Experienced cryptocurrency scam lawyer Geoff Berg discussing legal strategies for asset recovery
The firm and its investigators possess significant capabilities critical for crypto recovery cases:
- Tracing Stolen Cryptocurrency Assets on the Blockchain
- Locating Criminal Wallet Addresses
- Identifying Cryptocurrency Scammers
- Collaborating Effectively with Exchange Platforms & Virtual Asset Service Providers (VASPs)
- Freezing Criminal Wallets Through Targeted Court Proceedings
Successfully tracing and freezing stolen crypto assets are pivotal steps that make recovering your funds feasible. These advancements allow our firm to make unprecedented progress in the fight against sophisticated crypto scams and fraud.
Warning: Avoid Fictitious Law Firms Targeting Scam Victims
In a particularly malicious trend, cryptocurrency scammers are now posing as law firms and investigators, preying on victims by promising recovery assistance. The FBI issued alert number I-062424-PSA on June 24, 2024, warning that “fraudsters posing as lawyers representing fictitious law firms may contact scam victims and offer their services… In some instances, scam victims have contacted fraudsters on fake websites, which appear legitimate, hoping to recover their funds.”
These criminals are re-victimizing individuals by creating convincing but fake law firm and investigator websites. They promise to recover lost funds but demand substantial upfront fees. Be extremely wary of such offers.
Our cases operate on a contingency basis. This means we are compensated with a percentage only if we successfully recover funds for you.
We never ask for upfront fees. If there is NO RECOVERY, there is NO FEE.
If you are seeking help after a cryptocurrency scam, it is vital to protect yourself from these secondary recovery schemes. Always verify the credentials of any lawyer or firm you consider hiring with their respective state bar or licensing agency. Ensure their contact information matches official records. Scammers often use domain names very similar to legitimate ones, differing only by small details.
Understanding the Complexities of Crypto Scam Recovery
It is important for victims to understand that successfully tracing and recovering stolen cryptocurrency can vary significantly. Factors influencing success include the sophistication of the scam and the technical measures employed by criminals to obscure the location of the assets.
While recovering your money can never be guaranteed, Berg Plummer & Johnson, LLP is actively pushing the boundaries of what is possible in crypto recovery litigation. Geoff Berg frequently discusses the firm’s progress in developing strategies to secure damages for crypto scam victims on his podcast. There is growing hope for achieving justice in these challenging cases.
In a landmark achievement in 2024, the firm, representing two classes of victims, successfully obtained court injunctions freezing 30 wallets. These wallets contained stolen cryptocurrency estimated to be worth tens, potentially hundreds, of millions of dollars.
This represents the first court order of its kind filed anywhere in the state of Texas.
You can review redacted court filings related to this injunction:
Download the PDF
The Developing Landscape of Cryptocurrency Recovery Law
Recovering stolen cryptocurrency remains a significant challenge, even with the involvement of state and federal law enforcement. Government agencies often face limitations in time, resources, and specialized expertise required to effectively trace and reclaim digital assets, largely due to the pseudonymous nature of cryptocurrency transactions. As Bloomberg News noted in 2023:
Decentralized wallets and private platforms are even out of reach of US law enforcement in most instances… In most cases, local authorities lack training, resources, and ability to investigate cross-border criminals or recover cryptocurrency coins from private offshore wallets… The massive explosion in the number of scams has produced a corresponding explosion in the number of referrals. Consequently, a long waiting list of complaints is piling up, and federal authorities likely cannot handle all the cases.
Cryptocurrency fraud has rapidly emerged as a multi-billion-dollar criminal industry operated by sophisticated and motivated organizations. They design intricate schemes to steal and secure victims’ funds, leaving many devastated individuals with little apparent recourse. Effective legal strategies to combat this unprecedented financial crime have been scarce, but recent innovations spearheaded by Berg Plummer & Johnson, LLP are beginning to offer genuine hope to victims.
Our Innovative Litigation Strategy for Recovering Stolen Crypto
Geoff Berg is a pioneer in the specialized field of cryptocurrency law and recovery. While the field is new, his work demonstrates that recovery, or at least partial recovery, is increasingly possible in certain situations. He has developed effective legal strategies, combining legal acumen with the skills of exceptionally talented financial crime investigators.
Advanced Cryptocurrency Tracing with Expert Investigators
Conceptual image representing blockchain technology used for tracing stolen cryptocurrency assets
Contrary to common belief, cryptocurrency can be traced with the appropriate technology and expertise. Geoff Berg collaborates with world-class investigators, including those with backgrounds in the FBI, NSA, and other key government agencies focused on combating global financial crime. Using sophisticated cryptocurrency tracing tools and methodologies, these investigators can follow transactions on the blockchain and pinpoint the wallet addresses used by perpetrators. Identifying a specific wallet allows investigators to gather crucial intelligence, such as whether funds from multiple victims have been pooled, which is vital in assessing the scale of the criminal operation.
Strategic Collaboration with Exchanges and VASPs
Unlike some firms that immediately pursue litigation against cryptocurrency exchanges, Berg Plummer & Johnson LLP often takes a different approach. To date, we have found that many exchanges are willing to cooperate with court orders to freeze wallet addresses identified as holding stolen funds. This cooperation is key, as many major exchange platforms operate outside the United States, potentially beyond the direct jurisdiction of U.S. courts. Enforcing legal judgments can be difficult without voluntary compliance.
Therefore, our strategy involves seeking collaboration with leading exchange platforms and Virtual Asset Service Providers (VASPs) rather than initiating adversarial proceedings against them. It is often in the best interest of these platforms to identify and remove criminal elements using their services. By fostering cooperative relationships, our team of financial crime investigators and cryptocurrency fraud lawyers can effectively gather the evidence needed to pursue crypto scam recovery through the courts.
Contact a Cryptocurrency Fraud Attorney in Houston, Texas
Berg Plummer & Johnson, LLP is deeply committed to fighting cryptocurrency fraud and continuously refining legal strategies to make the recovery of stolen funds a reality for victims. If you need a Cryptocurrency Scam Lawyer, our team is ready to evaluate your situation.
Should the firm accept your case, Geoff Berg and our dedicated cryptocurrency recovery lawyers will leverage all available resources and innovative strategies to reclaim what is rightfully yours. We offer initial consultations free of charge. Importantly, if we take your case, it will be handled on a contingency fee basis – meaning you pay absolutely nothing unless we successfully recover money or cryptocurrency on your behalf.
We invite you to share the details of your case for a preliminary evaluation. Our team will review your submission diligently and contact you regarding potential next steps.
