# Crypto / Telegram Scam - Evidence Pack

Use this template to collect everything that every later report (police, IC3, FTC, Chainabuse, Tether, Telegram, registrar, etc.) will ask for. Build it once. Reuse it everywhere.

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## 1. Victim & contact

- Full name (kept private):
- Country / state / city:
- Best contact email:
- Best contact phone:
- Date you discovered you had been scammed:
- Local police case number (if filed):

## 2. The scam in one paragraph

> Example: "On 24 May 2026 I was contacted via the Telegram bot @Rexchangebot ('REX · Virtual Visa Card') after finding it through a Google search of rexcardly.com. I was promised an anonymous Visa card with no KYC and instant withdrawals. I deposited 1,000 USDT (TRC-20) to TQU2MPLRTEZWuWeqhguVVJFhVKhoCh2Rwq. After the deposit landed, withdrawals stopped working and the operator demanded a further 30 TRX and then a $10,000 USDT 'Private Access' fee before any withdrawal would be processed."

(your paragraph here)

## 3. Timeline of events (UTC)

| Date | Time (UTC) | What was said / done | Evidence file |
|------|------------|----------------------|---------------|
|      |            |                      |               |
|      |            |                      |               |
|      |            |                      |               |

## 4. Money sent

| Tx hash | Network / coin | Amount | From address (yours) | To address (scammer) | Explorer link |
|---------|----------------|--------|----------------------|----------------------|---------------|
|         |                |        |                      |                      |               |
|         |                |        |                      |                      |               |

Total lost (USD-equivalent at time of transfer): __________

## 5. Scammer identifiers

- Telegram handles / bots / channels:
- Display names used:
- Phone numbers (if any):
- Profile photo screenshots saved at:

## 6. Scammer infrastructure

- Domains:
- Subdomains / web-app URLs:
- IP addresses (from `dig`, `ping`, or browser network tab):
- WHOIS registrar:
- Hosting provider / CDN (Cloudflare, etc.):
- App-store listings (if any):

## 7. Evidence files attached

- [ ] Full Telegram chat export (HTML)
- [ ] Screenshot pack (one PNG/JPG per claim, named with the date and what it shows)
- [ ] Screen recordings (if any)
- [ ] Bank / exchange withdrawal receipts (if you bought the crypto on an exchange first)
- [ ] This evidence-pack document

## 8. Reports already filed (update as you go)

| Date | Agency / platform | Reference / case number |
|------|-------------------|-------------------------|
|      | Local police      |                         |
|      | National (IC3, Action Fraud, CAFC, …) |             |
|      | Chainabuse        |                         |
|      | ScamSniffer / CryptoScamDB / PhishTank |            |
|      | Tether compliance |                         |
|      | USDC / Circle compliance |                  |
|      | Telegram (in-app report) |                  |
|      | abuse@telegram.org |                        |
|      | Google Safe Browsing |                      |
|      | Bing webmaster      |                       |
|      | Domain registrar abuse |                    |
|      | Hosting / Cloudflare abuse |                |
|      | Trustpilot review |                         |
|      | ScamAdviser       |                         |
|      | BBB Scam Tracker  |                         |
|      | Reddit (r/Scams, r/CryptoScams, …) |        |
|      | Bitcointalk Scam Accusations |              |

## 9. Permission

- May we publish your account on rexscammers.com? (yes / anonymously / no)
- May we publish your screenshots? (yes / anonymously / no)
- May we publish your transaction hashes? (yes / no)

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*Reminder: never share wallet seed phrases or private keys with anyone, including reporting agencies. They never need them.*