Recent Cryptocurrency Expert Legal Chats
How do I report a crypto scam to the federal government?
Cryptocurrency
Trading Contract
California
Customer:
How do I report a crypto scam to the federal government?
Dolan W.
I'm so sorry about that! Are you trying to exercise the shares that you own?
View Full Conversation >Are there legitimate crypto scam investigators?
Cryptocurrency
Trading Contract
California
Customer:
Are there legitimate crypto scam investigators? I believe I have been scammed and wanted to get in touch with a lawyer asap. Do you help investigate these instances?
Dolan W.
Hello!
My name is Dolan and thank you so much for contacting me!
I just had a few quick questions for you:
There are legitimate investigators for this. Can I presume you're in the USA?
Can a scam trading platform take your crypto?
Cryptocurrency
Trading Contract
California
Customer:
Can a scam trading platform take your crypto?
Dolan W.
Hello!
My name is Dolan and thank you so much for contacting me!
I just had a few quick questions for you:
Can you provide me a little more detail as to what happened? Do they have your cryptocurrency already?
Can they legally freeze my crypto brokerage account until I pay the donation?
Cryptocurrency
Trading Contract
Customer:
Can they legally freeze my crypto brokerage account until I pay the donation? I sign a contract with [REDACTED] to do Crypto Surfing for my account held at [REDACTED] brokerage. Part of the contract is for me to donate a certain percentage of the profit before I can withdraw any funds. I was told that I can’t use fund currently that’s in my account. My problem is I don’t have money to cover the donation amount.
Dolan W.
Hello *****! My name is Dolan and thank you so much for contacting me! I just had a few quick questions for you: Did they make the donation part clear to you ahead of you contracting with them? Also, do they want a percentage or a fixed amount?
View Full Conversation >I have got into a contract which I believe is a scam contract.
Cryptocurrency
Investment Advisory Contract
Customer:
I have got into a contract which I believe is a scam contract. I paid initial capital but they are asking for more. I believe I am subjected to a huge fraud. Unfortunately I gave them initial capital and now they asking for more money. Need to close this contract. The *** ****** *** One-to-One Trading Partner Agreement is a cooperation agreement between **** ****** ********** **** (Party A) and an investor (Party B). Party B is required to invest an initial amount of 200,000 USDT and follow trading strategies provided by Party A’s analysts to achieve targeted profits across three trading phases. Party A guarantees full compensation for losses caused by analyst errors but excludes compensation for losses arising from Party B’s non-compliance or operational mistakes. Party B is restricted from personal or group trading and early withdrawal of funds, with breaches subject to significant penalties, including liquidated damages of 50% of the total profit. The contract is legally binding, monitored by third parties, and subject to extensions due to financial or market fluctuations. Its a scam but how can I safegaurd myself from these criminals as i signed a contract
Dolan W.
Hello! My name is Dolan and thank you so much for contacting me! I just had a few quick questions for you:
View Full Conversation >I started a Decentralize Exchange for Cryptocurrency. I live in Arizona.
Cryptocurrency
Arizona
Customer:
I started a Decentralize Exchange for Cryptocurrency. I live in Arizona. I have registered my business in Fincen for MSB. I am concern if I need an MTL license in Arizona.
Dolan W.
Hello! To clarify, is the business Inc. in Arizona as well? Do you have any other presence in any other state significantly?
View Full Conversation >
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