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Victim Evidence Kit: What to Save After a Crypto Scam

Swiss Bar registered · No Win, No Fee · Free case evaluation within 24 hours

$0 upfront 12.5% after recovery Response in 24h

Free Case Evaluation

Tell us what happened. No documents needed to start.

Encrypted submission. $0 upfront. 12.5% only after recovery. We never use AnyDesk.

Strong evidence shortens forensic work and strengthens freeze applications. Use this kit even if you feel overwhelmed. Perfect order is optional. Preservation is not.

Wallet and Chain Evidence

Save transaction hashes, deposit addresses shown by the fake platform, blockchain explorer links, and token types (BTC, ETH, USDT ERC-20 or TRC-20).

Platform Evidence

Screenshot balances, blocked withdrawal messages, KYC demands, tax or release fee invoices, and the URL or app name.

Communication Evidence

Export romance chats, Telegram/WhatsApp threads, email threads and voice-note transcripts if available.

Fiat Evidence

Keep bank wires, card statements and exchange purchase receipts that funded the crypto deposits.

Frequently Asked Questions

Submit whatever remains: email receipts, bank records and memory of wallet addresses. Partial files still help.
No. Stop contact. Preserve what you have and start a free evaluation.

Swiss Lawmakers is registered with the Swiss Bar Association under attorney Mannon Barre, Canton of Jura. We operate exclusively on a No Win, No Fee basis with a 12.5% success fee payable only after recovered compensation is deposited into your bank account.

Related Questions

No upfront fees explained

First 24 hours checklist

Our recovery methodology

Jurisdiction Restriction: Due to international regulatory requirements, we do not accept clients who are citizens or permanent residents of the United States, Germany, Italy, or France.
No Upfront Payment: Swiss Lawmakers operates on a No Win, No Fee basis. You pay 12.5% only after recovered funds are deposited into your bank account. We never request upfront fees, retainers, or cryptocurrency payments.
Security: We will never ask for private keys, seed phrases, or remote desktop access (AnyDesk, TeamViewer). Anyone requesting these is not affiliated with Swiss Lawmakers.

Every hour you wait, scammers move your funds further away.

Submit your case now. Free confidential assessment within 24 hours. No payment. No obligation.

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