Ponzi schemes, fake investment platforms, affinity fraud, unregistered offers, and high-pressure pitches.
- False returns and hype-heavy promotions
- Unregistered or misrepresented products
- Requests for more money to unlock funds
Attorney review for financial harm.
Use this attorney intake page to start a review for investment fraud, identity theft, crypto scams, rug pulls, and bank wire problems.
Firm information
Attorney-led review for consumer financial harm.
US Financial Complaint Leads reviews matters involving investment fraud, identity theft, cryptocurrency scams, rug pulls, and bank wire problems. The site is set up so people can move from the problem to the right case page without digging through a long pitch.
- Confidential intake through the form or phone
- Consumer-focused review for U.S. matters
- Evidence-first intake with clear case lanes
Attorney case types
Each case type opens its own page with details, warning signs, and what to gather before you submit.
Financial identity misuse, account takeovers, credit damage, and signs that personal information is being used without permission.
- Unfamiliar charges or new accounts
- Missing statements or redirected mail
- Credit denial tied to suspicious activity
Phishing, fake exchanges, impersonation scams, wallet drain events, and transaction trails that need to be documented.
- Wallet addresses and TXIDs
- Exchange names and login alerts
- Promised returns that never appeared
Liquidity pulls, anonymous teams, token promotion hype, and group-loss situations that deserve a closer look.
- Locked or drained liquidity
- Code, audit, and roadmap red flags
- Shared investor harm patterns
Wire transfer fraud, ACH disputes, unauthorized transfers, bank account takeover, and payment activity that should be traced fast.
- Wire reference numbers and account statements
- Unauthorized withdrawals or card activity
- Urgent fake-bank messages and callback traps
Evidence checklist
What to gather before you submit.
You do not need every item to begin. Partial details are enough to start the review, and we can sort the rest during follow-up.
- Bank statements, wire references, ACH details, or transfer receipts
- Wallet addresses, TXIDs, exchange names, and platform usernames
- Screenshots of texts, emails, calls, chats, and login alerts
- Website URLs, app names, and any linked profiles or ads
- Credit report errors, denied applications, or collection notices
- Police reports, bank complaints, FTC filings, or case numbers if you have them
Process
A straight path from submission to next step.
Tell us what happened
Use the intake form to describe the loss, the account or platform involved, and the amount at issue.
We sort the case lane
We look at the evidence and determine whether it fits investment fraud, identity theft, crypto, or bank activity.
We outline the next move
If the matter is a fit, we explain the next step and what should be collected before the matter moves forward.
Warning signs
Red flags that show up again and again.
Investment and crypto
- Guaranteed returns or unrealistic upside
- Pressure to act now or "miss out"
- Anonymous teams, fake endorsements, or no audit trail
- Requests to move funds to a new wallet or platform
Bank and identity
- Urgent emails, texts, or calls that ask for account data
- Unexpected charges, withdrawals, or new accounts
- Missing mail, denied credit, or strange collection notices
- Login alerts, device changes, or sudden transfer errors
FAQ
Questions people ask before they submit.
Which case types do you review?
Investment fraud, identity theft, cryptocurrency scams, rug pull losses, and unauthorized bank or wire activity are the core lanes on this page.
What documents should I send first?
Start with bank or platform statements, screenshots, transaction IDs, wallet addresses, and any messages tied to the loss.
How fast should I act after an unauthorized transfer?
As quickly as possible. The earlier the issue is reviewed, the easier it is to preserve records and identify the proper path.
Can you review crypto wallet losses?
Yes. Wallet addresses, exchange records, and transaction references are especially helpful for scam and rug pull reviews.
Is identity theft the same as account takeover?
They overlap, but not always. Identity theft may show up as credit, billing, or account misuse, while account takeover often starts with login or access abuse.
Start your review