How it works
One clear step at a time.
Start with a short account of what happened. We discuss the records available, review the details, and explain what remains to be checked.
- 01
Tell us what happened.
Give us the short version: how contact began, how you paid, and what made you concerned. It is fine if you are unsure which type of scam it was.
To begin- Your contact details
- Approximate amount lost
- A brief summary of events
- 02
Bring the records together.
We discuss the information needed for a useful review. AI assists with sorting dates, payment details, and key events; people check important points against the records.
Helpful records- Messages and receipts
- Account and platform details
- Transaction IDs, if available
- 03
Review the money trail.
We compare what the records show, explore available public transaction information, and flag gaps. Confirmed details are kept separate from possible connections.
Keep the distinction clear- Documented payment facts
- Connections needing review
- Information still missing
- 04
Discuss what comes next.
We explain the findings and the limits of the available information. Any further work, its scope, and its terms are discussed before you decide whether to proceed.
Questions worth asking- What can be verified?
- What cannot be established?
- Which records would help next?
Why organization matters
A timeline makes the next question clearer.
Putting a message next to a payment can reveal which request led to which transfer. It also shows where a record is missing.
A useful review explains what the evidence supports, instead of treating every possibility as a fact.
Prepare your recordsMessage
The original message records a recipient and a payment instruction.
Message savedPayment
The amount, time, and recipient can be compared with the request.
Receipt availableFollow-up
A new request raises a question. It does not establish where the earlier payment went.
Further review neededThis example explains the method. It is not a client case or a live investigation.
Keep things moving safely
Do not wait to contact your payment provider.
If money has just been sent, contact your bank, card issuer, payment app, or exchange directly.
Our review does not replace reporting a transaction or a crime. You can preserve records and seek help from the relevant organizations at the same time.
Find your first stepsA clearer place to start
Your next step starts
with the facts.
Tell us what happened. We’ll review where an analysis may help.