ScamLens
FBI IC3 de EE. UU.

IC3 es útil para fraude online y habilitado cibernéticamente, pero no debe reemplazar acciones urgentes con bancos, exchanges o policía

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.

Respuesta rápida

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

Entrada Oficial

IC3.gov

Portal oficial del Centro de Quejas de Delitos en Internet del FBI

Abrir página oficial

Cuándo esta vía de denuncia es apropiada

  • 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

Prepare estos detalles primero

  • 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

Orden sugerido de acciones

Estabilice primero el riesgo de dinero y cuenta, luego presente la denuncia formal, luego agregue el acuse de recibo a su plan de recuperación.

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.

Qué hacer después de la presentación

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

Siguiente Paso

¿Necesita conectar el informe oficial con su paquete de evidencias?

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.

Obtenga un plan de acción Ver más vías de denuncia

Preguntas Frecuentes

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.

Guías de Denuncia Relacionadas

FTC de EE. UU.

Cómo reportar una estafa a la FTC

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

Action Fraud del Reino Unido

Cómo reportar una estafa a 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.

Policía de Hong Kong

Cómo reportar una estafa a la Policía de Hong Kong

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