Warning: small Claims Court for Payment: Massachusetts

I publish illustrative scenarios prepared by my practice. The participants and conversations are fictional. These are not posts by real users, accounts of client experiences or reports of actual results.
Started by just_passing_thru_24 · Aug 2, 2025 · 3,439 views · 13 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
JP
just_passing_thru_24 OP

I'm dealing with a situation in Massachusetts and need some guidance.

crypto exchange froze my withdrawal. I've been dealing with this for about 6 months now and the situation isn't improving.

The amount being held/disputed is approximately $25,983. I have tried contacting their legal department 2 times with no resolution.

Am I overthinking this or is this a real legal issue worth pursuing?

MT
midnight_thoughts_21

NAL, but from what I've read, you should check your state's specific laws. That said every case is different so take this with a grain of salt.

LB
legally_bland_10

I've dealt with this before.

In my case, it took about 2-4 months to resolve. The key was hiring an attorney to send the initial letter.

JE
jenny_2024_10

Every time I see a post like this...

I had to go over their head/manager. It took 1-3 months but was worth it.

BA
BankExaminer_29

Following this thread — Same boat here, please update us on what happens!

SR
samantha_r_10

I've dealt with this before.

What worked for me was having everything documented. It took 3-6 months but was worth it.

LP
laura.p_3

I went through almost the exact same thing.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

CA
cant_afford_a_lawyer_26

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

SR
samantha_r_10

Not a lawyer, but I have direct experience with this.

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

DJ
derek_j_29

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

HK
heather_k_22

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

TC
TaxPro_CPA_14

I've dealt with this before.

Don't make the same mistake I did -- is escalating to a supervisor/manager. I'd recommend following the formal complaint procedure instead.

NC
need_contractor_1

I went through something similar with liquidity pool tokens. Ended up consulting a CPA who specializes in crypto.

HC
help_customer_47

Update: I followed similar advice and it worked out. Keep pushing!