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Case & Evidence File Template
A structured template for organising your transactions, communications and evidence into a clear case file our investigators can work from.
Published 20 October 2024/templates
After you download
Move quickly - timing decides outcomes
- 01Preserve every record: statements, wallet addresses, emails and screenshots.
- 02Stop all contact with the scammer and do not pay any further "fees".
- 03Contact us and we will help you pursue a bank recall or chargeback.
- 04Get a free viability assessment from our investigation team.