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Upwork Holding My Money — crypto exchange froze my withdrawal

Started by anon_freelancer_2025 · May 6, 2022 · 3,392 views · 11 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
AF
anon_freelancer_2025 OP

Looking for advice on a legal issue. Here's what happened.

crypto exchange froze my withdrawal. I've been dealing with this for about 5 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $35,600. I have tried contacting customer support 2 times with no resolution.

Should I hire a lawyer for this or try to handle it myself?

RL
RetiredLawyer_FL

I've dealt with this before.

I ended up having everything documented, which cost about $3-6 but saved me a lot more in the long run.

TL
Mod_TermsLaw Moderator

I've handled similar cases. Here's my take on the legal issues.

Based on what you've described, you likely have a viable claim under Regulation E. The standard is whether a reasonable person would find the conduct an unauthorized electronic fund transfer.

You should consult with a local attorney who handles these cases. Many offer free initial consultations.

WC
worried_creator_NC

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

TF
TechStartup_Founder

I've seen this play out several times in my field.

I ended up hiring an attorney to send the initial letter, which cost about $2-4 but saved me a lot more in the long run.

TF
throwaway_freelancer_2026

NAL, but from what I've read, you should send a written demand. That said, definitely get a lawyer to look at the specifics.

AF
asking_for_friend_renter_help

NAL, but from what I've read, you should check your state's specific laws. That said, definitely get a lawyer to look at the specifics.

JC
just_curious_investor_2024

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

AB
AgentBroker_TX

Been there. Here's what I learned.

The biggest mistake people make in this situation is having everything documented. I'd recommend keeping a detailed timeline instead.

TD
throwaway_driver_OH

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

SB
SmallBizOwner_NYC

I've dealt with this before.

The biggest mistake people make in this situation is filing with the appropriate government agency. I'd recommend gathering evidence first instead.

JC
just_curious_tenant_2023

Have you tried reaching out to your state's bar association? They sometimes have free resources or mediation services.

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