INITIAL ENQUIRY · ENGLISH / ESPAÑOL

Received a transaction proposal that needs checking?

BTC/USDT exchange proposal, GPI/S2S bank payment document, wallet or document. Tell us what you are being asked to do and we will explain what review we can offer.

01
Describe your concernFive fields. No documents or initial payment.
02
We assess the enquiryA person checks scope and availability.
03
Receive a proposalFee, timing and deliverable before commissioning.

Fees and the USDT payment process →

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contact@beforeyoudeal.com

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Tell us what needs checking

Your nameEmail for our replyWhat have you received?What stage are you at?What are you being asked to do, and what concerns you?

Add company and country (optional)

CompanyCountry

A short summary is enough for this first contact. Do not attach documents or include complete banking details, passwords or private keys.

I agree to the processing of my details and this enquiry's source to assess and respond to my request. I confirm I have not included credentials or secrets. Privacy.

There is no charge to submit an enquiry. Investigation work is quoted separately.

Already have a case file? Open detailed request and attachments

Detailed request

Use this form if you already know the scope and have relevant supporting documents.

Your nameCompanyProfessional emailYour countryPreferred payment methodWhat do you want to examine?Approximate value at riskCounterparty country (if known)Review priorityBriefly describe the operation and your main concernDo not include secrets or access credentialsSupporting documents (optional)Up to 3 files · PDF, DOCX, XLSX, JPG, PNG or TXT · 10 MB each / 20 MB total. Files remain private and quarantined pending human review.I confirm that I have not included passwords, seed phrases, private keys, full bank credentials or unnecessary identity documents.I agree that Before You Deal may process this information and the attached documents to assess and respond to my request.

No payment. No automatic acceptance.

REVIEW GUIDE

What do you need to verify, and what documents should you prepare?

Search wallet, transfer, bank, contract, token, company, fraud or protocol. Do not enter sensitive information here.

DOCUMENTOS

Crypto wallet or transaction

Public address, network, transaction hash, date, amount and purpose of the transaction.

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DOCUMENTOS

Bank transfer

Invoice or contract, beneficiary name, country and bank, partial IBAN, SWIFT/BIC, amount and intended payment route.

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DOCUMENTOS

Smart contract

Contract address, network, official website, action you are being asked to sign and screenshots of the message.

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DOCUMENTOS

Token or project

Token contract, network, website, white paper, declared issuer identity and terms offered.

Start review →