Practical steps to preserve digital evidence and structure a clear case file for legal processes.
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When a case involves platforms, emails, exchanges, or hosting providers, your ability to act often depends on the quality of
records you can provide. This guide focuses on preservation and organization.
Keep originals intact and work from copies. Avoid altering timestamps or file metadata where possible.
Usernames, emails, phone numbers, profile links, domain names, wallet addresses.
Full email headers, exported chats, attachments, invoices, screenshots of key requests.
Receipts, transaction IDs, beneficiary details, exchange deposit/withdraw confirmations.
A dated sequence: first contact, each payment, each demand, each platform change.
Write a short narrative with dates and the evidence reference for each step.
Emails, chats, invoices, platform screenshots, receipts, and logs separated.
Keep original files unchanged and create copies for sharing or printing.
If you want help organizing evidence into a structured, documented package, request a consultation. We can help you prepare a clear case summary and ensure nothing important is missed.
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