Anti-Fraud & Scam Toolkit / Tool 10

Evidence Timeline

What happened when, who made which claim, what payment followed and which original record supports it? Put events in order before details are lost.

01 / How it works

A reliable chronology starts with the originals.

Record one event per entry. Distinguish what you observed, what someone told you and what you inferred. Refer to the supporting file or source without uploading documents here.

02 / Add an event

One event, one traceable step.

Do not enter passwords, seed phrases, full card details or identity-document copies.

03 / Timeline

Your events

No events yet. Start with the first contact or the earliest event you can document.

    Keep the originals separately

    Export the overview and preserve original messages, bank records and files without alteration. This working note is not forensic preservation or legal advice. Check legal deadlines separately.

    Explore individual review →

    Delete events?