Guides
Institutions don't review tips — they review structured documentation. These guides show you exactly what to capture, how to organize it, and what reviewers expect to see before a dispute can be assessed.
Your goal is artifacts + dates + context.
Read guideChat evidenceExport chats, screenshot key messages, and save payment instructions before they disappear.
Read guidePayment disputesStrong documentation helps across all payment routes.
Read guideOne-character domain differences are common. Capture everything before it vanishes.
Read guidePig butcheringDocument each stage with the evidence that proves it.
Read guideImpersonationScammers pretend to be a bank, exchange, agency or company to create urgency and authority.
Read guideDon't stop there. Send us what you have and we'll package it into an indexed, proof-mapped report that a bank or fraud team can review quickly.