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Report fraud, track your case, recover what you can.

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What evidence to gather

What evidence to gather

Good evidence makes a case stronger.

Collect

  1. Transaction IDs, wallet addresses and bank references.
  2. Screenshots of chats, emails and websites.
  3. Dates, amounts and payment methods.
  4. Names, handles and phone numbers used by the scammer.

Keep originals and do not edit screenshots.