Texas scam evidence

Texas Gambling Scam Evidence Checklist

Use this page before reporting a Texas-facing gambling scam, crypto unlock-fee demand, fake prize, clone app, private support route or suspicious payout story. It helps you preserve public-safe evidence without turning the page into legal, tax, recovery or payout advice.

Save firstURL, exact claim, screenshots, support path and timestamps.

Payment trailRequest ID, TXID, wallet, wire/card reference or cashier status.

Private dataNo SSN, card, bank, passwords, ID images, private keys or seed phrases.

Route nextTexas AG, FTC, IC3, payment provider and support route as needed.

If someone asks for more crypto, tax-release money, AML fees, gas fees, recovery fees or private wallet support, stop and preserve the demand before sending anything else.

Checklist fields to save

Download CSV

Keep this packet public-safe. Save private account records separately and do not paste sensitive identity/payment data into public reports.
Field	Save	Why
Claim source	URL, app listing, ad, domain, redirect or QR source.	Shows where the claim appeared.
Exact wording	Texas accepted, legal, no-KYC, payout, unlock or prize wording.	Preserves the claim before it changes.
Support ownership	Official support URL, email domain, ticket ID, private handle.	Separates official support from cloned or private channels.
Payment proof	Request ID, wallet address, TXID, wire/card reference, amount, time.	Routes payment evidence to provider, FTC, IC3 or payout records.
Clone signals	Developer name, app permissions, domain spelling, fake seal, copied logo.	Supports fake-domain or clone-app classification.
Private-data removal	Confirm SSN, card, bank, ID images, passwords and seed phrases are removed.	Prevents a scam report from creating a second privacy risk.

Where the packet goes

Use the route that owns the problem. More than one route can apply.
Route	Use for	Evidence focus
Texas AG complaint	Texas-facing deceptive claims or fake prize messages.	Claim wording, screenshots, URL, amount and support path.
FTC ReportFraud	Online, interstate, recovery-fee or payment-pressure fraud.	Timeline, contact info, payment trail and demand text.
FBI IC3	Cyber-enabled app/domain, phishing, account or crypto incidents.	Domain, email/header, wallet/TXID, app listing and device notes.
Payment provider	Card, bank, wire, wallet, exchange or pending transfer evidence.	Transaction reference, status, request ID and support response.
Texas support route	Panic, secrecy, chasing, repeated payments or loss recovery pressure.	Only the records needed to pause safely.

Stop gates before sending anything else

Crypto

Unlock or recovery fee

Do not send more crypto for tax, AML, verification, gas, release or recovery. Save wallet address, TXID, demand text and support handle.

Clone

App or domain mismatch

Do not install, sideload or pay through a route where developer, domain, support email, logo, license number or payment channel does not match.

Prize

Lottery or sweeps win

Do not pay fees to collect a prize. Save the message, sender, prize wording, fee demand and any check/payment instruction.

Copy-safe support message

I'm preserving a Texas-facing gambling scam/support record. The claim I saw was: [exact public-safe wording]. The URL/app/domain was: [source]. The payment or request reference was: [request ID/TXID/reference if safe]. The support path shown was: [official URL/email or private channel]. Could you confirm whether this is an official route and whether the issue is payment review, KYC, account review, fake support, or a scam report route? I am not including SSN, card, bank, password, seed phrase, document ID or ID images in this message.

Next routes

Texas

Tools

Support

Changelog

May 22, 2026

Created as an indexable Texas scams child asset with evidence fields, report-route table, crypto/clone/prize stop gates, support template, private-data warning and links back to the Texas scams root page.