Scam Report Pack Builder
Updated: February 12, 2026 (Europe/Madrid) — Added cleaner evidence checklist + copy-paste templates.
Scam report pack builder
This scam report pack builder turns chats, receipts and links into a clean timeline + evidence pack you can reuse for: a bank/card dispute, reporting the account on the platform/app, and (if relevant) filing an official report.
KPI: produce a timeline + money trail + evidence list in < 6 minutes.
1) Incident details
Keep it factual: who / what / when / how money moved. Avoid opinions; focus on verifiable steps.
Tip: include partial masking if you may share later (e.g., +1 ***-***-1234).
2) Evidence checklist
Select what you have. The pack will output a clean list (use filenames if possible).
3) Actions already taken
Prevention (EN): clearer payment terms reduce repeat losses — Invoice terms & late fee calculator.
Generated pack
Copy it, attach evidence, and reuse the same narrative across bank/platform/official reports.
Fill the form and click “Generate report pack”.
What this scam report pack builder does (and what it doesn’t)
It helps you standardize your story and your evidence list so you don’t contradict yourself across reports. It does not recover funds by itself and it’s not legal advice.
KPI: timeline + money trail + evidence list in < 6 minutes.
How to use it (5 steps)
- Write facts, not opinions: promise → request → payment → outcome.
- Lock the timeline: first contact, key pressure points, payment date(s), last contact.
- List evidence like a case file: screenshots + receipts + URLs + email headers (if used).
- Generate + copy: reuse the bank/platform templates as first outreach.
- Stay consistent: same narrative + same evidence list across all reports.
Evidence that works best
Outcomes depend less on “how scary the story is” and more on whether evidence is timestamped, traceable, and easy to review.
- Chats/DM screenshots with timestamps visible.
- Payment proof: receipt, statement line item, PayPal transaction ID, crypto TX hash.
- Links: job post / landing page / profile URLs (capture before they disappear).
- Email headers when email is involved (routing/spoofing signals).
- One folder + naming standard (2026-02-12_chat_01.png, receipt_1049.pdf).
US reporting flow (simple)
If your case touches the US: (1) dispute fast with your bank/card issuer, (2) report the account on the platform/app, (3) file an official report using your pack.
Safety: type official domains manually (e.g., ic3.gov) and avoid look-alike sites.
If you shared sensitive info (30-second response)
- Secure email first (new password + 2FA), then finance accounts.
- Notify your bank/card issuer if credentials were exposed.
- Back up your evidence folder (local + one extra copy).
This tool is designed to reduce panic and increase report quality: fewer missing details, fewer contradictions, faster submission.
Related tools (EN)
Use these to reduce repeat losses (pricing, payment structure, and cashflow control).
FAQ
Do I need the scammer’s real identity? No. A clean timeline + payment trail + identifiers used (handles/emails/URLs) is usually enough to file consistent reports.
Should I attach originals? Keep originals for yourself. Submit what the bank/platform/agency requests and keep filenames consistent.
Is this legal advice? No. It’s a documentation workflow to help you report faster and more clearly.
INFORMACIÓN BÁSICA SOBRE PROTECCIÓN DE DATOS
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