Crypto Scam Recovery UK: Evidence Checklist for Victims
Use this cryptocurrency scam evidence checklist to organize blockchain transactions, communications, financial records, and other information for an investigation.
Crypto Scam Recovery UK: Evidence Checklist for Victims
Victims of cryptocurrency scams should preserve evidence before websites, social accounts, or messages disappear.
Blockchain Evidence
Collect:
\\- Transaction hashes \\- Wallet addresses \\- Blockchain networks \\- Cryptocurrency names \\- Amounts transferred \\- Transaction dates and times
Communication Evidence
Preserve emails, messages, usernames, social media profiles, websites, phone numbers, invoices, and payment instructions.
Financial Evidence
Keep bank statements, exchange statements, card payments, receipts, and other relevant records.
Build a Timeline
Write a simple chronological explanation of what happened.
Include the first contact, promises made, payments requested, transactions completed, and when the suspected fraud was discovered.
Organize the Evidence
A structured evidence file can make it easier for investigators, exchanges, solicitors, insurers, and relevant authorities to understand the case.
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