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
Contact Us Now
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.
F.A.Q.
Everything you need to know about our investigation services and recovery process.
- Save what you can. Partial evidence is better than none.
- Start organizing now. We can structure it into a professional report if needed.
- No.