Organising records after suspected fraud

Build a chronology

Record when contact started, what was offered, when payments occurred and when problems emerged. Mark approximate dates honestly. Keep original messages and files separately from your notes.

Identify the exact recipient

Save complete domains, profile paths, payment instructions and transaction hashes. Do not replace missing addresses with a guessed domain based on a name.

Share proportionately

Start with relevant records. Exclude wallet secrets, passwords, unrelated personal information and unnecessary identity documents. Ask about the handling process before transferring sensitive material.