CRYPTO & NETWORK MARKETING DISPUTES
Complex situation.
A clearer
next step.
When funds are stuck, allegations surface or a dispute escalates, knowing where to begin matters.
A considered approach to understanding your situation, organising the facts and preparing for the right legal conversation.
CLARITY BEFORE COMMITMENT
You don’t need every answer
to take the first step.
These situations can involve money, reputation and relationships at the same time. Start by separating what happened, what can be evidenced and what needs professional advice. A clear account makes a better starting point.
OUR FOCUS
Different situations.
A thoughtful starting point.
Crypto and multi-level marketing (MLM) disputes rarely fit into a single box. Start with the situation closest to yours.
FOR INDIVIDUALS & PARTICIPANTS
Make sense of
what happened
to your money.
A frozen withdrawal, an unexplained transfer or an investment that has gone quiet. Begin with a clear record of the events and the parties involved.
Situations to prepare for
- 01Crypto & platform disputes
Blocked withdrawals, exchange access issues, disputed transfers or concerns about a project’s representations.
- 02MLM & network marketing losses
Disputed commissions, refund questions, membership agreements or representations made during recruitment.
- 03Recovery questions
Understanding who received the funds, what evidence exists and what a qualified adviser would need to assess the options.
FOR PEOPLE FACING ALLEGATIONS
Get organised.
Understand
your position.
A demand, complaint or investigation can feel overwhelming. Establish the deadlines, preserve the record and prepare for independent legal advice.
Situations to prepare for
- 01Claims & formal correspondence
Letters of claim, court papers, disputed representations or requests for repayment.
- 02Promoter & participant questions
Questions about your actual role, communications, remuneration and involvement in a project or network.
- 03Regulatory or criminal inquiries
Organising the original correspondence and a factual timeline for a lawyer authorised in the relevant jurisdiction.
FOR FOUNDERS, DIRECTORS & OPERATORS
See the dispute.
Understand
the decisions.
Commercial disagreements can touch contracts, participants and several countries. Start with a clear picture of the entities, obligations and disputed events.
Situations to prepare for
- 01Commercial & contractual disputes
Disagreements involving service providers, platforms, counterparties, distributors or project partners.
- 02Participant & commission disputes
Complaints about terms, payments, refunds, network communications or compensation arrangements.
- 03Cross-border complexity
Mapping the relevant entities, contracts and locations so qualified advisers can assess jurisdiction and next steps.
THE ZERO.ONE FRAMEWORK
See the facts.
Understand
the position.
A structured method for turning scattered records into a coherent case brief. Establish the facts, challenge assumptions and prepare the questions that matter.
- 01 /
Reconstruct the picture.
Arrange the events in sequence. Map the people, entities and relevant countries. Connect each important point to its source and flag any formal deadline.
A chronology with sources - 02 /
Test the assumptions.
Separate documented facts, disputed claims and unanswered questions. Identify gaps and conflicting accounts so the brief shows what needs further review.
Evidence, claims & unknowns - 03 /
Prepare for legal judgement.
Bring the organised record and priority questions to an appropriately qualified lawyer. Legal merits, strategy and any response need professional assessment.
A brief for qualified review
THE PREPARATION OUTPUT
Your case.
One organised view.
What happened.
When it happened.
Which record supports it.
What is documented.
What is disputed.
What remains unknown.
The immediate questions.
The relevant documents.
The decisions needing advice.
Legal advice and representation require a separate engagement with a professional authorised in the relevant jurisdiction.
A LITTLE CLARITY, RIGHT NOW
Know more.
Feel better prepared.
Practical reading for the questions that often come before the first legal conversation.
BEFORE YOU BEGIN
Straightforward
answers.
A clear understanding of the process is part of making a good decision.
Can you guarantee that I will recover my money?
What if I promoted or worked with the project?
What should I prepare before speaking to someone?
Can a matter involve more than one country?
How would scope and fees be agreed?
What does ZERO.ONE contribute?
Is this a live legal service?
YOUR NEXT CHAPTER STARTS WITH CLARITY
Start with the facts.
Find your next step.
You don’t need a perfect case file to begin getting organised.