Scam Reporting & Evidence Directory
Everything you need to assemble a credible report and dispute: routes, checklists, scripts, and templates—kept on our site so you stay focused.
Routes
Reporting Routes by Scenario
Pick the path that fits your case (crypto, card, wire, marketplace, social).
Evidence
Evidence Pack Checklist
Exactly what to collect, how to name files, and how to export.
Platforms
Platform Reporting Guides
Step‑by‑step notes for major platforms and hosts.
Banks
Bank/Card Dispute Playbook
Structure, phrasing, and common pitfalls to avoid.
Crypto
Crypto Trace Log Template
Log addresses, tx hashes, and service touchpoints cleanly.
Takedowns
Domain/Host Takedown Kit
Policy‑based requests and evidence bundles for removal.
Use these templates with your case
Organize evidence and send stronger reports—no external links.