Questions & Answers
Questions & Answers
3 available 3 • View allHow can I reverse the Bitcoin scam transation if I just lost everything in a flash loan attack?

0
Q: DeFi was going to be the future of finance, open, trustless, unstoppable. I was completely on board, planting yields like some kind of digital Johnny Appleseed.
My collateral secured with Bitcoin was humming along on my favorite lending platform, earning me passive income while I slept. In came the flash loan attack.
One moment, I had six figures securely staked; the next, my positions were liquidated at the speed of regret. My loans, my collateral, my well-thought-out portfolio, poof.
Panic came faster than an Ethereum gas spike. I scanned Twitter, hoping it was FUD. Not a chance. Smart contract compromised. Funds stolen. The protocol team acted swiftly to do something, but damage was already done.


Apr 7, 2025
100
I am a victim of a crypto scam. Can I claim my invested money back?


2
Q: I believe that I am a victim of a crypto scam. I met a girl on a dating app in December and she onboarded me to a crypto platform helping me invest using step-by-step screenshots.
I was consistently asked to deposit USD 20k money, however, raised USD 5k and she deposited USD 15k in my crypto account.
My withdrawal was declined and customer services asked me to pay 12k USD in tax on profit made in order to access these funds.
I arranged 9k and the lady paid 3k for me. Since 3k was not from my account, customer service asked me to pay it from my account which I duly did.
Then I was asked to deposit USD 15k as security since the initial funds were from someone else.
I did that and my withdrawal got approved but I was informed that the fund release is stuck as I need to pay USD 8.3k as a large channel fee and I would be upgraded to a premium client.
Post this payment, now I am being asked for USD 6.3k as a miner's fee on my whole account balance to get my withdrawal



Jan 14, 2023
414
How can a victim of a crypto scam claim his money back?

3
Q: Good day,
We are a group of people and residents of the UAE who invested in an international company that called themselves an investing company and promised their investors a big return.
In the end, we realized that the company was a scheme/pyramid, but unfortunately, it was late as we faced a company scam. And we lost a lot of money. Cases were opened all over the world against them.
The leaders of the company who called them "10* stars" were residents of the UAE; some of them still live here and they introduced us to Finiko schemes.
We need advice on where to start the case in the UAE and what is the right department to go to as the partners who were the main people of the company are hiding in the UAE with all the money?
Kindly note that all investments were done by crypto in bitcoin currency. All victims have the evidence.
We have sent complaints to e-crime, but the applications of all the victims got rejected and we cannot understand why.
Thanks in advance!


Jun 14, 2022
611
Legal blog
2 available 2 • View allCryptocurrency Asset Recovery: Case Study 2
Blackwater International, a leading private security and investigative company, has established a reputation for handling complex and high-stakes operations. One of the most challenging areas the company has ventured into is cryptocurrency asset recovery. This case study explores a recent successful recovery operation conducted by Blackwater International, highlighting their methodology, challenges faced, and the impact of their efforts.
Oct 30, 2024
164
Dubai’s New Virtual Assets Law Boosts UAE’s Crypto Market 4
The new law is applicable to all entities dealing with virtual assets that are set up on the mainland as well as free zones, including special development zones. However, it does not apply to the Dubai International Financial Center (DIFC), which will have its own set of rules and regulations governing all virtual assets entities registered with the DIFC.
May 10, 2022
423
Laws & Regulations
2 available 2 • View allFederal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
Feb 24, 1992
75388
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
504

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Employer agreed to settle before MOHRE. What if they don’t pay the promised amount? 0
Hello,
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Despite a waiver, the case is still with the public prosecution. Can I travel? 0
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
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Who is supposed to pay for the transfer fee, the employee or the employer? 0
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I joined my new company on February 26, 2025. Upon joining the new company, I asked HR if it was free to join the company, and she said yes.
After working with them for 1 month, I experienced a salary delay, and I had to go to the office to ask why there was a delay in my salary.
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Now my question is, who is supposed to pay for the transfer fee, the employee or the employer?
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Is it possible for a foreigner to get a divorce in Dubai? 0
Is it possible for a foreigner to get a divorce here in Dubai?
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