The Legal Side of Due Diligence in Dubai’s Luxury Real Estate Market
Dubai and Abu Dhabi are known for their world-class luxury real estate markets, attracting investors from across the globe. However, investing in high-end properties comes
Dubai and Abu Dhabi are known for their world-class luxury real estate markets, attracting investors from across the globe. However, investing in high-end properties comes
Dr. Alhammadi Law Firm, based in the UAE, offers comprehensive real estate legal services, including property transactions, escrow services, and litigation. Whether buying, selling, or facing disputes, our expert team provides adept assistance.
Copyright ©️ 2023 Dr. Mohamed Alhammadi Advocates & Legal Consultants Office. All Rights Reserved.
Dr. Mohamed Alhammadi Advocates & Legal Consultants Office provides escrow and/or paymaster services only where such services are ancillary and wholly incidental to the provision of legal services.
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Beware of a scammer (or group of scammers) active in the crypto community and impersonating a lawyer, Siraj Ahmed (licensed in the US and the UAE), and at other times, impersonating a BTC seller who is allegedly using Mr. Ahmed’s law firm for escrow services.
The scam is: they will trick you into sending crypto to the escrow wallet of “Mr. Ahmed” – however, this will in fact be the scammer’s wallet and you will lose your funds forever.
The scammer appears to be an Indian national (in his late 50s with a strong Indian accent), and using the following contact details.
+1 516 329-9987
+1 774 278-5574
+971 50 390 7969
+971 50 871 9693
+44 7361 585724
siraj.ahmed@ekahmedlawfirm.com
www.ekahmedlawfirm.com (registered recently for this scam on April 15, 2024)
He is using the following names – it is unclear what his real name is:
Dr. Ujwal Bhatnagar / Sandeep
He may have accomplices. One such accomplice may be based in Canada.
If you have been in touch with this scammer (or group of scammers), please contact Ahmed Law Firm (Boston, MA) or Dr. Alhammadi Law Firm (Dubai, UAE) immediately at adminoffice@ahmedlawfirm.com or by What’s App/telephone at +971 56 484 6396, and/or contact the authorities.
For your reference, the official firm sites and email addresses are:
adminoffice@ahmedlawfirm.com / sahmed@ahmedlawfirm.com
www.ahmedlawfirm.com (registered in 2007 – see https://lookup.icann.org/en)
www.dralhammadilaw.com / www.dubaicryptolaw.com / www.escrowlawyers.ae
Be vigilant. Always verify who you are dealing with – never work with those who refuse in-person meetings or do not turn on their camera during video calls.
Circulate this notice widely to protect others. Thank you.
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