ScamLens
FBI IC3 الأمريكي

IC3 مفيد للاحتيال الإلكتروني والمدعوم بالإنترنت، لكنه لا يجب أن يحل محل الإجراءات العاجلة للبنك أو البورصة أو الشرطة

If the case involves online fraud, crypto transfers, fake investment platforms, phishing sites, remote-support scams, or cross-platform evidence, IC3 is one of the key US reporting channels.

إجابة سريعة

Quick answer: IC3 works best when you submit a clear online-fraud timeline with the main evidence objects. Preserve hashes, domains, emails, phone numbers, and payment paths before filing.

Crypto scams, fake investment platforms, phishing, and remote-support fraud
Cases involving domains, emails, wallets, and multiple online platforms
Situations where a formal US cybercrime complaint is appropriate

مدخل رسمي

IC3.gov

بوابة مركز شكاوى جرائم الإنترنت التابع لـ FBI الرسمية

افتح الصفحة الرسمية

متى يناسب مسار الإبلاغ هذا

  • Crypto scams, fake investment platforms, phishing, and remote-support fraud
  • Cases involving domains, emails, wallets, and multiple online platforms
  • Situations where a formal US cybercrime complaint is appropriate

جهّز هذه التفاصيل أولاً

  • Prepare domains, wallet addresses, transaction hashes, email headers, phone numbers, and chats
  • List the amounts, timeline, platform names, account identifiers, and any institutions already contacted
  • Make sure each key object has a copyable original identifier, not just screenshots

الترتيب المقترح للإجراءات

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

Freeze any freezeable path first

If the funds are still within banks, card rails, or exchanges, take those actions before waiting on the IC3 complaint flow.

Describe the technical objects clearly

Write domains, emails, wallet addresses, hashes, phone numbers, and account names as searchable indicators, not vague summaries.

Preserve the complaint reference

The IC3 reference helps keep later conversations with police, platforms, and investigators aligned around one record.

ماذا تفعل بعد التقديم

Share the IC3 reference with banks, exchanges, or local police where useful
Keep updating your evidence pack so new wallet paths or domain changes are not lost
For crypto cases, continue watching for centralized-exchange touchpoints

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

Is IC3 appropriate for crypto scams?
Yes, especially when the case includes websites, wallets, hashes, and cross-platform evidence.
Will someone contact me immediately after filing?
Not necessarily. IC3 is an official complaint and aggregation channel, not an instant-response hotline.
Does an IC3 complaint replace local police reporting?
No. In most cases you should still report to your local police as well.

أدلة الإبلاغ ذات الصلة

FTC الأمريكية

كيفية الإبلاغ عن احتيال إلى FTC

How to report a scam to the US Federal Trade Commission, including what to prepare and what to expect after submission.

Action Fraud البريطانية

كيفية الإبلاغ عن احتيال إلى Action Fraud

How to report fraud to Action Fraud in the UK, including when to call your bank first and how to prepare the case details.

شرطة هونغ كونغ

كيفية الإبلاغ عن احتيال إلى شرطة هونغ كونغ

How to report online fraud or scam cases to Hong Kong Police, including e-Report options and the Anti-Scam Helpline 18222.