Fake Law Firm Recovery Scams
Our law firm specializes in cryptocurrency recovery — send a retainer
Criminals create fake law firms with professional websites, LinkedIn profiles, and fabricated client testimonials. They advertise on social media and search engines, targeting people who have lost money to investment or crypto scams. They request a "retainer fee" (often in cryptocurrency) and then disappear or pressure you for more payments.
What to Watch For
- Law firm website was created recently (check domain registration dates)
- Attorneys are not licensed in any U.S. state (verify with your state bar)
- Retainer requested via cryptocurrency or wire transfer — not by check or credit card
- No physical office address, or the address is a virtual office
- Guarantees specific recovery amounts or timelines
Examples
""Meridian Recovery Partners has recovered over $40 million in lost cryptocurrency for our clients. Our blockchain forensic team can trace your funds. Initial retainer: $5,000 (accepted via Bitcoin or Ethereum). Success fee: 20% of recovered funds.""
Why it works: The law firm looks professional with a polished website, case studies, and attorney bios. The specific dollar amount ($40 million recovered) sounds impressive. Requesting crypto as a retainer is unusual for a real law firm but victims may not realize this is a red flag.
What to Do
Verify any law firm with your state bar association before paying anything. Real attorneys accept retainers by check, wire to a verified trust account, or credit card — not cryptocurrency.