Consultation for Online Trading Scam Recovery

1. Incident Report Form

Date of Incident

Time of Incident

Hours

Minutes

Type of Fraud

Brief Description of the Incident

Affected Parties

Method of Fraud

2. Victim Information Form

Full Name *

Contact Number *

Email Address *

Message0 / 800

Address *

Financial Loss (if any)

Bank/Card Details Affected (if applicable)

Communication with Fraudster (if applicable)Attach screenshots or logs

3. Suspect Information Form

Suspect Name (if known)

Email Address(es) Used

Phone Number(s)

IP Address (if available):

Website URLs Involved

Social Media Profiles Used

Any Other Identifying Information

4. Transaction Details Form

Transaction Date

Transaction Time

Hours

Minutes

Transaction Mode

Transaction Reference Number

Sender Account Details

Receiver Account Details

Amount & Currency

Was the transaction reversed?YesNo

5. Digital Evidence Collection Form

Screenshots of Fraudulent Communication (Attach Files)

Fraudulent Website Links (if any)

Logs of Chat/Email Conversations

Deice Used by Victim (PC, Mobile, etc.)

Software/Apps Used (if applicable):

Any Malware Detected? (Yes/No, Attach Report)YesNo

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