How to Document an Investment Scam Properly
Learn how to document investment scam evidence, preserve transactions, and prepare a clear case file for banks, exchanges, regulators, and counsel fast.
Keep the platform address, the account screens, the payment receipts, and the messages that promised a return. Separate what the dashboard showed from the money that actually left your account.
A case file lists those records in date order and names the bank, exchange, or processor that touched the funds. It is a record for review, not a promise that the platform will pay.