Crypto Scam Red-Flag Checklist & Evidence Pack

Build your private record

Incident labelUse a label you understand. Avoid unnecessary names or personal details.

Incident date

Platform or service labelThis is not checked against any database.

Contact referenceDo not enter passwords, recovery phrases or one-time codes.

Generic red flags you observed

Urgency, threats or pressure to act now Private key, seed phrase, password or OTP requested Guaranteed return or risk-free profit claim Fee or tax demanded before withdrawal Unsolicited direct message or impersonation Remote-access software or screen sharing requested Payment destination changed unexpectedly Discouraged from independent verification

Evidence items — one per lineDescribe where evidence is stored; do not paste secrets. Maximum 20 bounded lines.

Timeline — one event per lineMaximum 30 bounded lines. This tool does not validate dates or claims inside notes.

Loss display currencyOne three-letter display code. No FX conversion, valuation or aggregate claim is made.

Optional user-entered loss entries

Record status

A completeness summary will appear here. It will never declare the incident safe, fraudulent or verified.

Method: the status counts six organization sections only: label, date, platform/contact reference, selected generic red flags, evidence notes and timeline notes. Entered losses are totalled only within one display currency. No lookup, risk score, safety decision, moderation or verification occurs.

Local by design

Inputs remain in this browser tab. The tool makes no incident lookup or submission request and does not save a draft to browser storage.

Preserve originals

Keep original screenshots, messages, transaction records and device timestamps unchanged. An exported organizer is not a substitute for the original evidence.

Act through trusted channels

If funds or account access may be at risk, independently locate the provider’s official support channel and consider contacting appropriate local authorities. AfroTools does not investigate incidents.

Questions about the evidence organizer

Does this tool check a scam database or validate a wallet?

No. It only organizes information you enter and never labels a person, wallet, platform or transaction safe, fraudulent or verified.

Does AfroTools receive the incident details?

No. The organizer and exports run in your browser without a lookup, submission or storage request.

What should never be entered?

Never enter a private key, seed phrase, password, one-time code or other secret that can control an account or wallet.