Real-Time Fund Tracking
A clearer timeline makes better reporting and safer decisions possible.
Overview
What this service is designed to do.
We help you organize transactions, references, receipts, and platform logs into a case timeline. Tracking depends on the platform and available records; we’ll be transparent about what’s realistic.
“Real-time” here means we help you structure and document what you can see as it happens (or what you can reconstruct from records). We don’t control banks, exchanges, or blockchain networks. Our goal is to create a clean evidence trail: who paid what, where it went, and what proof exists for each step.
What to prepare
A practical checklist to collect safely.
- Transaction receipts and references (bank/exchange/card)
- Wallet addresses and TXIDs (if crypto)
- Screenshots of payment requests and confirmations
- Any account identifiers (merchant IDs, usernames, phone numbers)
Deliverables
What you’ll walk away with.
- Timeline + supporting evidence map
- Export checklist (bank/exchange/platform-specific)
- Report-ready summary that highlights key proof
What you get
Practical, victim-safe support steps.
- Transaction timeline + evidence pack structure
- Platform-specific checklist (bank, exchange, marketplace)
- Risk checks to avoid “recovery scam” traps
- Case summary formatted for reporting
Why it helps
Outcomes we aim for (without false promises).
- Less confusion, more structure
- Faster reporting with stronger supporting proof
- Reduced risk of further loss
How it works
A simple flow you can follow.
- 1
Gather records
We list what to export and screenshot safely.
- 2
Build timeline
We structure your evidence into an easy-to-follow flow.
- 3
Prepare escalation
We package everything into a clear report-ready format.
Safety reminders
To reduce repeat victimization.
- Do not pay “verification” or “release” fees to unlock funds.
- Avoid sharing your device screen with strangers.
- Preserve evidence before changing passwords or closing accounts (we’ll guide safe order).
Common scenarios
Where this service fits best.
Related services
If your case overlaps multiple areas, these may help too.
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Law Enforcement Collaboration
We help victims prepare structured reports and evidence packs that are easier to review, verify, and act upon.
FAQs
Quick answers related to this service.
We don’t control banks or platforms. We help you prepare strong evidence and guide safe next steps, but outcomes depend on the institution and timing.
Want a structured plan for your case?
Start a report to get a clear checklist for evidence, safety steps, and report-ready documentation.