Case Intake
Structured collection of victim contact details, scam type, incident timeline, amount lost, and preferred support method.
Services
Document review support for online fraud victims.
Submit a complete case file with incident details, payment information, scammer identifiers, and supporting documents.
Evidence Organization
Upload screenshots, emails, bank statements, crypto records, contracts, receipts, and other supporting documents.
Scammer Profile Review
Record scammer aliases, phone numbers, emails, social profiles, wallet addresses, bank details, and involved platforms.
Transaction Review
Submit transaction references, payment methods, transfer screenshots, dates, invoices, and receipts for review.
Recovery Status Tracking
Document whether the bank, police, platform, or previous recovery services have already been contacted.
Support Follow-Up
After submission, support can contact you to clarify records, request missing details, or discuss the case file.
Start a structured review
Use the detailed form to submit all available documents and case information.