⬡ AUDIT ARCHIVES

📞 Phone Recording Tips

• Put phone on speaker near your microphone
• Check your state's consent laws (one-party vs two-party)
• State date, time, and parties at the start

💡 Investigation Workflow

1. Document — Screenshots, recordings, phone calls
2. Research — OpenCorporates + Secretary of State
3. Pattern check — BBB Scam Tracker for other victims
4. Archive — Wayback Machine for website evidence
5. Transcribe — Rev.com for court-ready transcripts
6. Draft — Claude AI for demand letters and complaints
7. File — FTC, AG, BBB complaints
8. Report — Platform abuse reports to get sites/accounts taken down

🎯 Abuse Report Tips

• Include evidence — Screenshots, transaction IDs, URLs, dates
• Be specific — Describe the fraud clearly and concisely
• Report to multiple — Registrar AND hosting AND platform
• Follow up — Many platforms have 48-72hr response times
• Document your reports — Save confirmation numbers/emails