This page is educational and does not replace legal advice. Requests involving hacking, illegal tapping, spyware, intimidation, doxing, extortion, unlawful real-time tracking, or unauthorized account access are not accepted.
Preserve evidence before confronting the suspect
In online investment scams, evidence can disappear quickly. Profiles may be deleted, websites may change, chat histories may be removed, and payment channels may be abandoned. Before confronting anyone, preserve the materials you lawfully have.
What to save first
Save transaction proof, wallet or bank details, chat exports or screenshots, profile links, website URLs, advertisements, email headers if available, documents, contract drafts, and a timeline of promises. Record dates and the order of events as accurately as possible.
Do not alter or over-edit screenshots
Screenshots can help, but they should be preserved with context. Do not crop out important dates, sender names, URLs, or transaction references. Keep original files where possible and avoid editing them heavily.
How investigation can help
A lawful review may organize the evidence, identify inconsistencies, map aliases or public-facing profiles, and prepare a structured summary for further advice. It cannot guarantee recovery or hack into accounts.
Start with a safe summary
Share case type, city/general location, short chronology, lawfully obtained initial evidence, and your verification objective. Do not send passwords, OTP codes, private account access, or excessive sensitive data at first contact.
Send Secure Summary via WhatsApp