You can't recover
what you never recorded.

A record-keeping workbook for anyone who has sent money by crypto, PayPal, Cash App, Venmo, Zelle, or gift card — built so you (or your attorney, bank, or law enforcement) have exactly what's needed to trace it, the moment you realize something's wrong.

Get the Tracker — $17 One-time purchase · Instant download

Built from what I wish someone had handed me.

"I spent months, after my own fraud case, learning exactly what an attorney, a bank, and an investigator actually need — piece by piece, the hard way."

I'm a fraud survivor, a licensed mortgage professional with 30+ years in financial services, and I spend my days documenting how scams actually work through The Scam Economy. Somewhere in the middle of my own recovery, I realized the hardest part wasn't the fraud itself — it was trying to reconstruct, weeks later, exactly what I'd sent, to whom, and when.

This tracker is the tool I built so nobody else has to start from a blank page in the worst moment of their financial life. It's shaped directly around what my own attorney asked me to produce.

WHAT'S INSIDE

Seven tabs. Every way money actually moves.

One workbook, pre-formatted and ready to fill in — no setup required. Each tab asks for exactly what that payment method can trace.

30+

Years in mortgage and financial services, licensed (NMLS #204917)

Built directly from an attorney's own recovery documentation spec

Payment methods covered in a single workbook — crypto to gift cards

HOW IT WORKS

Three habits. That's the whole system.

Log it as you go

Every time you send money, add a row on the matching tab — before the details fade or the account disappears.

Keep the proof

Screenshots, receipts, and physical gift cards stay with the file. Nothing gets thrown away, even after it's used.

Hand it over

If it turns out to be fraud, this becomes the single document your bank, attorney, or IC3 report is built on.

GET THE TRACKER

Everything you need to start documenting, today.

One workbook. Every payment method. No subscription, no expiration — yours to use for every transaction going forward.

^$17

one-time purchase

7 pre-formatted tracking tabs (Crypto, PayPal, Cash App, Venmo, Zelle, Gift Cards)
Full instructions tab — what to collect and where to find it
Works in Excel, Google Sheets, and Numbers
Built from an attorney's own recovery documentation spec

Get the Tracker — $17

A FEW QUESTIONS

Before you get started

Is this a substitute for legal or financial advice?

No. This is a record-keeping tool. It's meant to support conversations with your bank, an attorney, or law enforcement — not replace them.

What format does it come in, and will it work on my device?

You'll receive an Excel (.xlsx) file. It opens natively in Excel and Numbers, and imports cleanly into Google Sheets — no special software required.

I haven't been scammed — should I still use this?

Yes. The best time to start logging is before anything goes wrong. Most people only wish they'd tracked this after it's too late to reconstruct.

What if I've already lost money and don't have all these details?

Fill in whatever you can find — partial records still help. Going forward, log every new transaction in real time.

Do I need to own Excel to use this?

No. It opens for free in the Google Sheets app, Excel mobile (free for phones and tablets), or Apple Numbers — all of which work right from your phone. Nobody needs to buy software to use this.