FTC الأمريكية

FTC هو الأفضل لتوثيق أنماط الاحتيال على المستهلك، وليس لاستبدال إجراءات البنك أو الشرطة العاجلة

If you were targeted by online fraud, a fake merchant, impersonation, identity theft, or another consumer scam in the US, an FTC report helps create an official record, but it should run in parallel with bank, platform, and police actions.

إجابة سريعة

Quick answer: FTC reporting is most useful as an official consumer-fraud record. Secure your money and accounts first, then submit the scam details, payment path, and evidence to the FTC.

Fake merchants, fake shopping sites, fake investment offers, or impersonation scams

Cases where personal information was provided to a fraud actor

Situations where you need an official consumer-fraud record to supplement banks, police, or platforms

مدخل رسمي

ReportFraud.ftc.gov

بوابة الإبلاغ الرسمية لـ FTC

افتح الصفحة الرسمية

متى يناسب مسار الإبلاغ هذا

Fake merchants, fake shopping sites, fake investment offers, or impersonation scams
Cases where personal information was provided to a fraud actor
Situations where you need an official consumer-fraud record to supplement banks, police, or platforms

جهّز هذه التفاصيل أولاً

List the websites, company names, phone numbers, emails, and social accounts involved
Record the payment time, amount, payment method, and any transaction references
Prepare screenshots of promises, chats, landing pages, and failed delivery or withdrawal evidence

الترتيب المقترح للإجراءات

استقر مخاطر المال والحساب أولاً، ثم قدّم بلاغاً رسمياً، ثم أضف الإقرار إلى خطة الاسترداد.

Stabilize funds and accounts first

If cards, bank transfers, or compromised accounts are involved, contact the financial institutions and change credentials before spending all your time on the form.

Submit the core facts through the FTC portal

Use a clear timeline showing how contact started, what was promised, what you paid, and what happened next.

Keep the submission confirmation

Save the confirmation page, email, or reference details so the report can be shared with banks, police, or legal teams later.

ماذا تفعل بعد التقديم

Continue with bank, card-issuer, exchange, or platform escalations

Add the FTC confirmation and your evidence pack to the rest of your recovery plan

If the risk is still active, also consider local police reporting or an IC3 filing where relevant

الخطوة التالية

هل تحتاج إلى ربط التقرير الرسمي بحزمة الأدلة الخاصة بك؟

ScamLens can turn your jurisdiction, payment method, websites, chats, and wallet evidence into a more executable action plan so you repeat yourself less across institutions.

احصل على خطة عمل شاهد المزيد من مسارات الإبلاغ

الأسئلة الشائعة

Will the FTC directly recover my money?

Usually no. The FTC is mainly useful for documenting consumer fraud and identifying patterns. Recovery usually still depends on banks, card issuers, platforms, and police.

Should I file the FTC report before contacting my bank?

No. Handle the money movement first with the bank or card issuer, then file the FTC report as soon as practical.

Can I use the FTC if I am outside the US?

You can review the guidance, but in most cases you should prioritize the official reporting route in your own jurisdiction.

أدلة الإبلاغ ذات الصلة

FBI IC3 الأمريكي

Start Here

فحص الأمان

الاستخبارات

الأدوات والتقارير

الخدمات المميزة

الإضافة وAPI