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transaction information (e.g., account information, transaction date and amount, who received the money) subject's name, address, telephone, email, website, and ip address the subject is the person/entity allegedly committing the internet crime specific details on how you were victimized email header(s) any other
it is important that you keep any evidence you may have related to your complaint. evidence may include, but is not limited to, the following: canceled checks credit card receipts money order receipts certified or other mail receipts wire receipts virtual currency receipts pre-paid card receipts envelopes...
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