Keep the records that matter.
Practical guide
Organizing records after a suspected scam
Read the guide Practical guideTracing and recovery: different questions
Read the guide Practical guideWhat a transaction can tell you
Read the guideStart with originals
Keep dated messages, exact platform addresses and payment references. Avoid editing original evidence files. Make a separate copy for annotations and provide only what is relevant to your enquiry.
Verify who you are contacting
Use cryptobrutus.com and info@cryptobrutus.com. Be cautious of impersonators, guaranteed-return promises and requests for additional payments to unlock funds.
