Overview
Evidence gets weaker when it’s missing identifiers, dates, or context. This guide shows what to capture, how to label it, and how to structure a timeline that makes sense to banks, platforms, and investigators.
What to prepare
• Chat exports (WhatsApp/Telegram/email) if available • Payment confirmations and bank/exchange statements • URLs, usernames, wallet addresses, TXIDs, phone numbers
Steps
• Capture identifiers first: Handles, phone numbers, emails, URLs/domains, wallet addresses, TXIDs. • Save payment proof: Receipts, references, timestamps, and destination accounts. • Build a timeline: Date → Event → Proof link (screenshot/receipt/TXID). • Store safely: Use a dedicated folder; keep originals unchanged; redact only copies.