Scam Types
Different scams leave different evidence trails. Choose the closest match to see red flags, an evidence checklist, and what an investigation report includes.
Every scam type ends up in front of the same kind of reviewers: banks/card issuers, processors, platform teams, and often law enforcement — and they need organized, referenced evidence. DIY packs are usually “lots of screenshots” without a clean chain of events. These pages tell you what to save, but the real advantage comes when that evidence is packaged into a review-ready report. Not sure which page fits? Contact us and we’ll route you to the right evidence path.