Evidence Pack Checklist
Collect once, name consistently, and reuse across reports and disputes.
Folder structure (example)
/Evidence/ 01_Timeline/ 02_Payments/ 03_Wallet_Trace/ 04_Comms/ 05_Contracts_Terms/ 06_Screenshots/ 99_Appendix/
File naming conventions
- YYYY‑MM‑DD_event (e.g.,
2025-08-24_deposit-1.pdf) - Prefix by category:
pay_,tx_,chat_,ss_(screenshot) - One fact per file when possible; avoid bloated multi-topic PDFs.
Timeline essentials
- Dates/times, amounts, counterparties, and channels used.
- Proof of attempts to withdraw or cancel.
- Any promises or threats captured verbatim.
Screenshots that matter
- Full window with URL, clock, and status bar where possible.
- Wallet/exchange histories showing tx IDs and addresses.
- Settings pages showing account ownership (redact unrelated PII).
Use these templates with your case
Organize evidence and send stronger reports—no external links.