Crypto scam verification audit

Have you received an email, letter, or communication that seems suspicious? Are you being asked to pay a tax or fee to withdraw your gains?

As Lawyers specialized in crypto assets, we can help you determine if what you received is a genuine proposal, an authorized practice, or a scam attempt.

With expertise in digital and cryptocurrency law, we support you in avoiding traps and protecting your interests.

Fill out the form to obtain an audit of the received communication and be assured of making the right decision.

Transparency

The audit price is €360 incl. VAT.

Availability

Receive the audit result in 24H.

Expertise and Protection

Lawyers recognized for their skills and experience.

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    Most Frequent Questions

    Why do a Crypto Scam Verification Audit?

    • Detect risks: Phishing, fake projects, or fraudulent sites: we identify scam signs.
    • Legal expertise: Our expert lawyers use official databases and verification tools to guarantee a reliable audit.
    • Speed and efficiency: Report within 24h to act quickly and protect your investments.

    How much does it cost?

    • €360 incl. VAT: Audit

    At Beaubourg Avocats, we believe that access to reliable and quality information should be within reach of the widest possible audience.

    • €720 incl. VAT: Audit + complaint template to file with the public prosecutor

    This amount includes the verification audit and a pre-filled complaint template to file with the public prosecutor. If you want personalized assistance with the complaint, contact us directly.

    How does it work?

    1. Document Submission: Send the documents or links you want to verify.
    2. Complete Verification: We analyze the elements and consult official registers and free and paid databases.
    3. Detailed Report: We provide you with a clear report within 24H with recommended actions in case of detected fraud.

    What documents or information to provide during the audit to maximize the chances of detecting a scam?

    During the audit, it is essential to provide emails or received messages, screenshots of the platform interface, transaction receipts, and any other related document to the suspicious interaction.

    These elements allow expert lawyers to analyze communications, verify the legitimacy of the site, and identify fraud signals more effectively.

    The more precise details you provide, the more comprehensive and accurate the audit will be.

    Need advice?

    Our firm is available to answer all your questions and advise you on resolving your situation.

    Book an appointment

    Why Choose Beaubourg Avocats?

    Expertise in Identifying Crypto Scams

    Our expert lawyers know crypto fraud methods (phishing, fake wallets, fraudulent sites) and analyze every detail to detect scams.

    Strategic and Personalized Audit

    We conduct custom audits to assess the legitimacy of platforms, projects, or communications, ensuring a comprehensive and reliable analysis.

    Precise Analysis of Crypto Platforms and Projects

    We verify platforms based on official databases (AMF lists, etc.) to provide you with a clear report on risks.

    Report and Recommendations

    Receive a detailed report with our conclusions and concrete actions to secure your assets in case of proven fraud.

    Assistance in Case of Detected Fraud

    If a scam is confirmed, we accompany you in the necessary legal steps to recover your funds or file an effective complaint.

    Entrust us with the analysis of your suspicious transactions and secure your investments with complete transparency with our experts.

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