ScamLens
US FBI IC3

IC3 ist nützlich für Online- und Cyberbetrug, sollte aber keine dringenden Bank-, Börsen- oder Polizeimaßnahmen ersetzen

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.

Schnelle Antwort

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

Offizieller Einstieg

IC3.gov

Offizielles FBI Internet Crime Complaint Center Portal

Offizielle Seite öffnen

Wann dieser Meldeweg passt

  • 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

Bereiten Sie diese Details zuerst vor

  • 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

Empfohlene Reihenfolge der Maßnahmen

Stabilisieren Sie zuerst das Geld- und Kontorisiko, reichen Sie dann die formelle Meldung ein und fügen Sie die Bestätigung Ihrem Wiederherstellungsplan hinzu.

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.

Was nach der Einreichung zu tun ist

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

Nächster Schritt

Müssen Sie die offizielle Meldung mit Ihrem Beweispaket verbinden?

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.

Aktionsplan erhalten Weitere Meldewege anzeigen

Häufig gestellte Fragen

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.

Verwandte Meldeleitfäden

US FTC

So melden Sie einen Betrug bei der FTC

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

UK Action Fraud

So melden Sie einen Betrug bei 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.

Polizei Hongkong

So melden Sie einen Betrug bei der Polizei Hongkong

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