The entire trading process of investors or fraudsters on the exchange software can be reflected in the trading records. This evidence can prove the process of trading or financial loss on the exchange or platform. As long as they can log in to the relevant trading software, this trading record can be basically downloaded. However, in practice, many scammers are unable to obtain relevant transaction records, mainly because they are unable to log in to trading software, and some transaction records have been deleted by the platform, which is also a partial reason.
3Relevant deposit and withdrawal records
This type of evidence is 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. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.