In general, investors or fraudsters should prepare the following evidence:
1Related chat content
The chat content of analysts, agents, or order shouting personnel is the most fundamental evidence, which is also a crucial evidence, because this type of evidence can fully reflect the entire process of our scammers being deceived. The illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat content. This type of evidence is crucial in the process of safeguarding rights.
2Related transaction records
The entire trading process of investors or fraudsters on the exchange software can be reflected in the trading records, and this evidence can clarify the trading process or capital loss process on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason.
3Relevant deposit and withdrawal records
This type of evidence is based on the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. This type of evidence can be basically saved by the victim, just go to the bank to print the bank records.