Evidence Checklist for Scam Victims
Reviewers don’t want ‘lots of files.’ They want organized evidence: what happened, when, and which artifact proves it.
Your goal is artifacts + dates + context.
Most people have evidence but it’s scattered. A clean evidence pack helps reviewers verify what happened quickly. Our reports take raw evidence and structure it into indexed, timestamped documentation that banks and fraud teams can process efficiently.
Must-have evidence
- Platform URLs and login pages
- Screenshots of balances, deposits, withdrawals
- Chats, emails, and call logs
- Payment proof: bank confirmations, card statements
Crypto-specific evidence
- Wallet addresses and TXIDs
- Exchange withdrawal confirmations
- Screenshots of address instructions
- On-chain receipt references
How to structure your pack
- Use folders: Timeline, Screenshots, Chats, Payments
- Name files with dates
- Create a one-page evidence index
- File name + date + what it shows
Why organization matters
- Scattered files slow down reviewers
- Clean evidence packs get processed faster
- Artifacts + dates + context = verifiable story
- A one-page timeline ties everything together
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We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
What our clients say
Real stories from people we've helped reclaim what's theirs.
Sarah M.
February 2026
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
Daniel R.
November 2025
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
Emily W.
August 2024
I didn't know how to explain months of messages and transfers. They turned everything into a clear, step‑by‑step timeline. The investigator told me it was one of the clearest cases they'd seen.
Comprehensive Investigation Support From Start to Finish
From initial evidence gathering to detailed analysis and final reporting.
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F.A.Q.
Everything you need to know about our investigation services and recovery process.
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Need help organizing your evidence into a structured report? Contact us today for a free consultation to explore your options and develop an investigative plan.