Overview
Crypto cases move fast. Your priority is safety, proof preservation (TXIDs, wallet addresses, exchange receipts), and a timeline that can be reviewed clearly.
What to prepare
• Wallet addresses involved + transaction hashes (TXIDs) • Exchange receipts and deposit/withdrawal logs • Screenshots of chats and payment requests • Domains/URLs, Telegram/WhatsApp handles, emails/phones
Steps
• Capture TXIDs and addresses: Write them down exactly; screenshot the transaction view. • Export exchange logs: Deposits/withdrawals, support chats, and account identifiers. • Avoid sharing credentials: Never share seed phrases/private keys/OTP codes.