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crypto fraud

Sophisticated criminals use fake platforms to manipulate your funds. If you transferred money from a UK bank, use our free tool to check your eligibility in 60 seconds.

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Secure & compliant

UK Based

Specialist fraud team

£200m + Recovered

By UK banks in 2025

97k

97,000 + Claims

Actions by UK victims

What to do if your crypto investment was a scam.

Crypto fraud is currently the most common type of financial manipulation we see. Highly organised criminals build incredibly convincing, entirely fake trading environments designed to drain your savings.

However, if your funds originated from a UK bank account before being converted to cryptocurrency, your bank had a legal duty to protect you from obvious red flags. Our smart matching system connects you with SRA-regulated legal experts who specialise in challenging these exact systemic bank failures. Check your eligibility online in 60 seconds, with zero upfront costs.

How it happens

How criminals manipulate the crypto market

These aren't simple tricks; they are calculated psychological operations. Here are the common tactics used to bypass your bank's security:

1

Criminals use highly targeted ads, fake celebrity endorsements, and sophisticated social engineering to initiate contact. Once they have your attention, they relentlessly pursue you through multiple channels, creating a false sense of urgency and legitimacy.

2

To build false trust, you are encouraged to deposit a small amount (e.g., £250). The fake platform is manually manipulated to show massive, immediate returns. They may even let you withdraw a small "profit" to convince you the platform is real before pressuring you for a major transfer.

3

Scammers manipulate your fear of missing out (FOMO) by offering "guaranteed" returns or secret access to new coins. They present themselves as industry insiders, exploiting the complex and highly volatile nature of genuine cryptocurrency markets to mask their deception.

4

You are instructed to open an account with a legitimate exchange like Binance, Kraken, or Coinbase to convert your funds. You are then manipulated into transferring those secure funds directly into the scammer's external wallet. If a UK bank authorised that initial transfer to the exchange, you may have a strong claim.

5

Under the guise of "technical support" or "helping you set up the trade," criminals request access via software like AnyDesk or TeamViewer. This allows them to bypass bank security warnings, intercept notifications, and control the confusing crypto transfer process directly from your device.

6

Because their trading platform is completely fake, it isn't actually connected to the blockchain. Scammers require you to send screenshots of your bank transfers so they know exactly when to manually type the fake funds into your dashboard.

7

When you attempt to withdraw your funds, the platform suddenly demands unexpected "taxes," "release fees," or "withdrawal penalties." This is a final, calculated attempt to extract more money. Legitimate platforms deduct fees directly from your balance; they never ask for fresh bank transfers.

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“I thought the crypto platform was legitimate until I couldn't withdraw my money. UndoFraud explained everything clearly and helped me understand my options without making me feel embarrassed.”

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Crypto-Specific FAQs

We don't try to track the anonymous crypto wallets on the blockchain. Instead, our legal partners challenge your UK bank for failing to detect and prevent the fraudulent transfer in the first place.

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