Legal support for cryptocurrency scam victims in Colombia
Legal advice for victims of cryptocurrency scams in Colombia. If you transferred funds after being deceived, used a fake investment platform or cannot withdraw your money, we review the facts, evidence and possible complaint or reporting options.
I help you organise the case and assess the next steps with realistic expectations. Recovery of funds is not guaranteed; representation, legal documents and specialist technical analysis are agreed separately.
Who is this for?
For individuals affected by fake investment platforms, impersonation, fraudulent schemes or transfers induced by deception. Also for blocked funds: we first distinguish potential fraud from a contractual dispute or insolvency.
How I can help
Initial assessment of the facts
We review the timeline, the people or platforms involved and available documentation to define the problem.
Organising evidence
I advise on preserving conversations, payment records, public addresses and transaction hashes relevant to a potential claim or criminal complaint.
Possible courses of action
We assess which steps may be appropriate and which authority is competent, based on the facts and jurisdiction. Civil claims and criminal complaints serve different purposes.
Prospects and scope of the case
We analyse practical limitations and missing information. Representation, preparing filings or specialist technical analysis requires a specific engagement.
Before you book
Frequently asked questions
No. Recovery depends on factors including locating those responsible and the assets, the available evidence and the actions that can be taken. The consultation helps assess options realistically; it does not guarantee recovery.
A brief timeline, amounts and dates, the platform’s name and website, conversations and transfer records. Include transaction hashes and public addresses if available. Never send your seed phrase, private keys or passwords.
Be cautious about guaranteed recovery promises and requests for additional payments to release funds. Keep the messages and verify who is behind the request before acting. Do not provide access to your accounts or wallets.
The initial 45-minute consultation costs USD 50 and provides an assessment and guidance on next steps. Drafting or filing documents, representation and expert reports are not automatically included; they are assessed and agreed separately.
Initial consultation for individuals
Review your case and understand your options
USD 50 · 45 minutes · Online consultation
Prepare a brief timeline and the available documentation to make the most of the session.
The session focuses on answering questions and guiding your next steps. Detailed calculations, reports, documents and subsequent procedures are quoted according to the agreed scope.
abogadoscripto@gmail.com · Spain +34 673 814 972 · Colombia +57 300 200 3896