A Romance Scam Example and Evidence That Matters
See how a romance scam example becomes payment fraud, what evidence to preserve, which institutions to notify, and when a legal review may help in time.
Keep the messages, the payment instructions, and the transfers in one chronology. The useful record is who asked for the money, which account or wallet received it, and which bank or exchange touched it.
Notify the institution that still holds a record of the payment, and keep their reply. A review can say whether a notice is still worth sending. It cannot promise that the funds will come back.