Crypto Scam Recovery in Greece
Lost money to crypto scam in Greece? TrustUs Recovery Ltd helps victims pursue recovery through the correct legal and financial channels for Greece — honestly, and with no guarantee dressed up as a promise.
Start your free case assessmentHow crypto scam works
Crypto scams span fake exchanges, fraudulent wallets and 'wallet-drainer' approvals that empty balances, as well as rug pulls on worthless tokens. Victims are induced to send crypto or grant smart-contract permissions, after which assets are dispersed across wallets to obscure the trail.
Warning signs
- 'Support' asking for your seed phrase or private keys
- A wallet 'connect' that requests unlimited approvals
- Tokens you can buy but never sell
- Exchanges with no regulatory footprint
- Promises of airdrops or 'doubling' your coins
The recovery framework in Greece
In Greece, the bodies and rules most relevant to your case are:
| Financial regulator | Hellenic Capital Market Commission (HCMC) |
|---|---|
| Dispute resolution / ombudsman | Hellenic Financial Ombudsman (HOBIS) |
| Currency | EUR |
| SEPA zone | yes |
Visa/Mastercard chargebacks via cardholder's bank; SEPA recall available. PSD2 unauthorised-transaction refund applies. HOBIS is the FIN-NET ADR body (decisions within 90 days).
If you paid a bank in Greece — for example Piraeus Bank, National Bank of Greece or Alpha Bank — contact its fraud team as soon as possible, as a recall is far more likely while the money is still there.
Can you get your money back?
For crypto scam cases in Greece, the primary route is usually crypto tracing & recovery. Crypto tracing follows funds across the blockchain from your wallet, through intermediary addresses, to the exchange or service where they are cashed out — producing an evidenced trail for that exchange and law enforcement.
Where the facts allow, we also pursue regulator & ombudsman complaint as a secondary route.
On-chain tracing can follow funds to the exchange where they are cashed out; a timely, evidenced report to that exchange and the regulator is the realistic path. Recovery is never guaranteed but is materially easier the sooner tracing begins.
Evidence to gather now
The stronger your evidence, the better your prospects. For crypto scam, gather:
- Your wallet address and the scam wallet/contract addresses
- Transaction hashes (TxIDs) for each transfer
- The exchange or dApp used
- Any approvals you granted
- Communications with the 'project' or 'support'
The recovery process
- Free assessment. We review how, when and to whom the funds were sent.
- Evidence pack. We assemble transaction records, communications and platform details.
- Action. We initiate the relevant route — crypto tracing & recovery or regulator & ombudsman complaint — and engage the bank, provider or exchange.
- Escalation. Where needed, we escalate to Hellenic Financial Ombudsman (HOBIS) or Hellenic Capital Market Commission (HCMC).
Why acting fast matters
Tracing is possible at any time, but freezes and exchange cooperation are easier before funds are withdrawn or laundered. Recovery prospects fall sharply once funds are withdrawn or moved across borders, so the sooner you start, the stronger your position. Even older cases can be worth assessing — but do not wait to find out.
Frequently asked questions
Can I recover money lost to crypto scam in Greece?
On-chain tracing can follow funds to the exchange where they are cashed out; a timely, evidenced report to that exchange and the regulator is the realistic path. Recovery is never guaranteed but is materially easier the sooner tracing begins. In Greece, support can also come from a complaint to Hellenic Financial Ombudsman (HOBIS) where a regulated entity is involved. TrustUs Recovery Ltd assesses your case for free and explains the realistic routes.
Do you guarantee recovery, and what does it cost?
No. TrustUs Recovery Ltd never guarantees recovery and never asks for an upfront fee to 'release' funds — that is a hallmark of a recovery scam. We give a free, honest assessment first and are transparent about any costs.
How quickly should I act?
As soon as possible. Tracing is possible at any time, but freezes and exchange cooperation are easier before funds are withdrawn or laundered.
What evidence do I need for a crypto scam case?
Useful evidence includes: Your wallet address and the scam wallet/contract addresses; Transaction hashes (TxIDs) for each transfer; The exchange or dApp used; Any approvals you granted; Communications with the 'project' or 'support'.
Who regulates financial services in Greece?
Hellenic Capital Market Commission (HCMC) is the relevant financial regulator in Greece, and consumer disputes can be taken to Hellenic Financial Ombudsman (HOBIS).
Lost money to crypto scam in Greece?
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