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When you have been scammed, the quality and completeness of your evidence often determine whether recovery is possible. Exchanges, regulators, and recovery specialists rely on clear documentation to trace funds and take action.

What to Document

For crypto: transaction hashes (TXIDs), wallet addresses (yours and the scammer’s), screenshots of the platform or app, dates and amounts, and all messages or emails. For bank or card fraud: statements, transfer references, and correspondence. For investment or forex scams: account details, deposit records, withdrawal attempts, and any promises made by the operator. Keep originals and backups in a secure place.

Why It Matters

Blockchain tracing can follow funds only when we have correct addresses and transaction IDs. Regulators and platforms are more likely to act when they receive a clear, documented case. In legal or arbitration proceedings, evidence is essential. The sooner you preserve everything, the less risk of losing access to messages or data.

Next Steps

Once you have gathered what you can, report to the relevant authorities and consider a professional assessment. We use your documentation to analyse the flow of funds, prepare reports, and support recovery efforts where feasible. We never ask for your private keys or seed phrase.

Ledger Bureau offers a free case review. Bring your evidence, and we will give you an honest assessment of your recovery options.