Introduction In the aftermath of recovering over $1.1 million from a crypto exit scam, we’ve spent time analyzing what warning signs were missed — and how they could’ve been caught early. Investors often feel embarrassed when they fall victim to scams, but many crypto frauds are designed to mimic legitimacy with shocking precision. In this…
How We Recovered $1.1M Lost in a Crypto Exit Scam
- June 15, 2019
Introduction Cryptocurrency investment fraud is one of the fastest-growing types of financial crime. When a client approached Lex Firm Global after losing over $200,000 in a blockchain project that had disappeared overnight, we knew we were dealing with an exit scam — a fake crypto startup that collects investor funds and vanishes. What followed was…
Introduction In the world of cryptocurrency, volatility isn’t just about token prices—it extends to the credibility of projects and the security of investors’ funds. When an exit scam hits, most victims assume their losses are unrecoverable. But that’s not always true. At Lex Firm Global, we’ve proven that the right combination of legal precision and…