Present a clear, usable online fraud case
We organise the chronology, exhibits, transactions and investigation findings so that a lawyer, bank or authority can understand the matter efficiently.
Indexed exhibitsClear chronologyNo legal representation
Typical file structure
| Summary | Key facts, total loss, payment channels and requested action. |
|---|---|
| Chronology | Dated sequence from first contact to discovery and reporting. |
| Exhibits | Messages, statements, receipts, profiles, domains and screenshots with references. |
| Findings | Documented OSINT or blockchain findings, sources and limitations. |
| Action log | Contacts with banks, platforms, police and other relevant bodies. |
This is not legal representation. The service prepares information and documents. Legal advice, court representation and formal submissions must be handled by a qualified lawyer where required.
Why structure matters
- Reduces contradictions and missing dates.
- Lets a recipient find supporting evidence quickly.
- Separates facts from assumptions and third-party statements.
- Preserves original files while using readable working copies.
- Makes later updates and translations easier.
Frequently asked questions
Do you file the criminal complaint?
We can help structure the material, but you or your lawyer submit it to the competent authority. We do not act as your legal representative.
Do you change original evidence?
No. Originals should be preserved. A working set may be indexed, converted or annotated without replacing the source files.
Does a well-prepared file guarantee action?
No. It can make the case easier to assess, but decisions belong to banks, platforms and authorities.
Turn your evidence into a usable file
Start with a brief chronology and a list of payments. Sensitive documents can be discussed after the initial assessment.
Request a case review