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Fraud Recovery Action Checklist
A clear, step-by-step checklist of exactly what to do after a scam, and how our team handles each step for you.
Published 1 December 2024/reporting
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.