Other Online Scam Investigation

Not every case fits a neat category—impersonation, tech support, marketplace fraud, job scams, and account takeover.

Start with the evidence trail and build a clean timeline and evidence index.

Online scam disputes are reviewed by banks/card issuers and fraud teams who need documented misrepresentation + a clean evidence trail. DIY screenshots rarely capture the full sequence of contact, promises, and payment instructions in a verifiable chain. Our report structures the story into a proof-mapped timeline reviewers can validate quickly. If you've already collected evidence, don't stop there — we'll package it into a report that strengthens your dispute submission.