Usage information
Using funds-tracing enquiries and awareness tools
The team discusses tracing directions around transaction records. The form sends enquiries through its Telegram bot. Delivery does not mean completed AI analysis, a law-enforcement investigation or recovery of funds.
Last updated: 2 October 2026
1. How the team works
Contact the team to discuss organising and tracing funds lost to a suspected scam. The team uses AI to help organise timelines and related payment clues, checks original material and identifies uncertainty before discussing next steps. AI output must not be treated as verified fact.
2. Submitting an enquiry
With the stated consent, the form sends your name, email, WhatsApp phone, amount with currency, scam type and brief summary to the team’s Telegram receiving chat for enquiry contact. An unconnected form does not submit. Submission does not automatically send information to third-party AI services. Confirm detailed records and any further scope of work in a separate discussion.
3. Delivery and outcomes
Success and a reference appear only after Telegram confirms receipt. A clearly failed send may be retried manually. If delivery is unknown, keep the reference and contact the team first to avoid duplicate messages. Delivery does not mean analysis is complete or an investigation has begun. The team is not a law-enforcement authority and cannot guarantee identification of the final recipient, freezing of assets, recovery or a repayment deadline.
4. Record integrity
Share truthful, necessary records that you are entitled to share. Preserve originals and source information, and organise separate working copies. Do not fabricate records. Private keys, seed phrases, passwords, verification codes and full bank card numbers are not required.
5. Guides and original materials
Awareness guides provide general education and do not replace advice tailored to an individual matter. Check public references for applicability where you live. Legacy articles and case narratives are retained as reading examples with unverified sources and outcomes; they do not prove independently verified events, recovered amounts or results. References do not imply institutional endorsement or partnership.
6. Local learning tools
Sessions, quizzes, printable handouts and response checklists support learning. Browser storage of checklist progress is described in the privacy information. These tools do not automatically contact banks or authorities or initiate funds tracing.
7. Photography and external contact
Everyday photos do not imply that people pictured are case participants or endorse the team. Photo sources and licences are listed on the photography page. Email, phone and external links are handled by their respective applications or services. Independently check recipients and contact channels.