Get clarity on your next steps

If you believe you’ve been impacted by online fraud or a related dispute, we can help you understand:
• what information to preserve
• reporting channels you may consider
• how to document transactions and communications

We provide guidance in plain English. Outcomes vary by case and jurisdiction.

Evidence checklistClear list of what to collect and how to organize it.

ConfidentialWe treat your information with care and discretion.

Fast responseWe aim to respond within 24 hours where possible.

Quick Case Review

Confidential Evidence checklist 24h response

Type of issue

Approx. amount involved (USD)

If the amount is under $1,500, you may want to first contact your bank/card issuer and file reports through official channels. We can still share a general evidence checklist.

Continue on WhatsApp

By continuing, you agree we may contact you to discuss general guidance and evidence preparation. We do not guarantee outcomes. Please do not share passwords or one-time codes.

What we can help with

Evidence preparation

Transaction logs, screenshots, chat history, wallet/exchange details.

Reporting options

Guidance on where to report based on your situation and location.

Next-step checklist

Clear sequence of actions to reduce mistakes and preserve information.

Common pitfalls

How to avoid “advance fee” follow-up scams and fake agents.

Examples of resolved scenarios

Investment platform dispute

Helped organize evidence, timeline, and reporting checklist for authorities/banks. Timeframes vary by case.

Example: Documentation completed

Crypto-related fraud

Provided transaction tracking checklist and recommended reporting pathways. No outcome is guaranteed.

Example: Evidence checklist

Social engineering scam

Helped structure the timeline and preserve communications for official review.

Example: Reporting guide

Business email compromise

Guidance on urgent steps, bank contact order, and documentation bundle preparation.

Example: Next-step plan

What clients value

JD Evidence checklist

“The checklist made it much easier to organize my information and understand what to do next.”

SM Reporting guidance

“Clear steps and realistic explanations. I appreciated the focus on official reporting and documentation.”

RW General guidance

“Helpful guidance without overpromising. It helped me avoid follow-up scams.”

Privacy & Safety

We only use information you share to discuss general guidance and evidence preparation. Do not share passwords, one-time codes, or private keys.