How Victims Can Document a Crypto Scam Before Seeking Help
The quality of evidence you provide determines how effective an investigation can be.
In 2022, most cases that progressed successfully had one thing in common:
The victim saved clear documentation early.
Here’s how to gather the right information.
1. Save All Transaction Records
Screenshots or PDF exports of:
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Deposits
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Transfers
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Wallet addresses
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TXIDs
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Exchange receipts
These help verify timing and routes of transactions.
2. Capture Platform Screenshots
If the scam platform is still accessible, save:
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Dashboard
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Deposit instructions
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Failed withdrawal windows
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Chat support messages
Many scam domains go offline after a few weeks.
3. Export Chat Logs
WhatsApp, Telegram, email, or SMS messages often reveal:
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Manipulation
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Withdrawal excuses
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Fake compliance requests
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Threats or pressure tactics
These logs help identify scammer patterns.
4. Avoid Sending More Funds
The biggest mistake victims make is paying “unlock fees.”
These are 100% fake and cause more loss.
5. How AssetsCollector Uses This Evidence
Evidence allows our team to:
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Reconstruct the scam timeline
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Trace wallet activity
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Identify consolidation points
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Submit exchange inquiries
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Prepare recovery-oriented reports
We cannot guarantee recovery — but we can guarantee transparency