Redwood City, CA asked in Employment Law, International Law and Internet Law for California

Q: my remote company is holding my payment and asking me to pay ~$42k for unfreeze my account. Can you help me with this?

This is remote work paid in cryptocurrency. I followed their instructions to withdraw my payment. Now they claimed that I did it wrong and freeze my account. Now they want me to pay $42k for unfreezing my account and withdrawal all the money, total ~$87k. They never shared the company policy, and I found out these set of rules one by one. I asked for company policy and they do not respond my question. Can you help me with this case?

2 Lawyer Answers

A: It looks like you're seeking an attorney for guidance or representation. It's difficult for attorneys here to offer their services. If you haven't already resolved the matter or found an attorney, you could search attorneys independently, and additionally look into the "Find a Lawyer" tab above, or attorney referral sections of local and state bar associations. Good luck

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered

A: 1. Legitimate companies do not freeze accounts and demand large sums of money to "unfreeze" them. This is a common tactic used by scammers.

2. The lack of transparent company policies and the gradual revealing of "rules" is another warning sign of fraudulent activity.

3. Cryptocurrency payments for remote work, while not inherently illegal, are often used in scams due to the irreversible nature of transactions.

4. The amounts involved ($42k to unfreeze, $87k total) are suspiciously large and typical of high-stakes scams.

Here are some steps I recommend:

1. Do not pay any money to "unfreeze" your account. This is likely an attempt to defraud you of more money.

2. Document all communications and transactions you've had with this company.

3. Report this incident to:

- Your local law enforcement

- The FBI's Internet Crime Complaint Center (IC3) at www.ic3.gov

- The Federal Trade Commission (FTC) at reportfraud.ftc.gov

4. If you've shared any personal or financial information with this company, monitor your credit reports and consider placing a fraud alert or credit freeze.

5. Consult with a lawyer specializing in employment law or fraud cases. They can provide more specific legal advice based on the details of your situation.

6. Be cautious about remote job offers in the future, especially those involving cryptocurrency payments or requiring upfront fees.

Unfortunately, recovering money lost in such scams can be challenging, especially with cryptocurrency involved. However, reporting the incident can help authorities track and potentially stop these fraudulent operations.

Remember, legitimate employers will never ask you to pay money to receive your wages or to access your own funds. If you have any doubts about a job or payment arrangement, it's always best to seek legal advice before proceeding.

Brad S Kane agrees with this answer

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.