What this service helps clarify
This page is for matters involving fraud messages, payment trails, fake profiles, scam domains and impersonation evidence. The goal is to organise the facts, preserve useful evidence and decide the right pathway before important information is lost or the issue becomes more expensive.
Good digital forensic work starts with the question that needs answering. Was an account accessed? Did data leave the business? Was a message genuine? Was a device used? Was the problem a mistake, malware, fraud, insider activity or system failure?
Evidence that may matter
- Chats, emails, phone numbers, profiles and usernames.
- Bank transfer receipts, wallet addresses and transaction references.
- Website links, screenshots and advertising pages.
- A timeline of promises, pressure tactics and payment requests.
Useful questions before a consultation
- Is money still moving or recoverable?
- Were passwords, identity documents or devices compromised?
- Should the bank, platform or police be contacted urgently?
How a specialist consultation helps
A specialist can help separate assumptions from evidence, identify time-sensitive logs, explain what should be preserved and recommend whether the matter needs forensic imaging, cyber containment, privacy review, legal support, insurance notice, bank action or platform reporting.
The safest first step is often to document the situation before changing too much. Avoid deleting accounts, wiping devices or reinstalling systems until the evidence value is considered.
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Related help
Threat types
Understand the common threat categories and how incidents overlap.
Evidence checklist
Prepare a short, useful brief before contacting a specialist.
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Use the form to share key facts without exposing public email addresses.