ScamLens
FBI IC3 (États-Unis)

IC3 est utile pour la fraude en ligne et cybernétique, mais ne doit pas remplacer les actions urgentes auprès des banques, exchanges ou de la police

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.

Réponse rapide

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

Point d'entrée officiel

IC3.gov

Portail officiel du Centre de plaintes pour les crimes sur Internet du FBI

Ouvrir la page officielle

Quand cette voie de signalement est appropriée

  • 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

Préparez ces détails d'abord

  • 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

Ordre d'actions suggéré

Stabilisez d'abord le risque financier et de compte, puis déposez le signalement officiel, puis ajoutez l'accusé de réception à votre plan de récupération.

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.

Que faire après la soumission

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

Étape suivante

Besoin de connecter le signalement officiel avec votre dossier de preuves ?

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.

Obtenez un plan d'action Voir d'autres voies de signalement

Questions fréquentes

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.

Guides de signalement connexes

FTC (États-Unis)

Comment signaler une arnaque à 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 (Royaume-Uni)

Comment signaler une arnaque à 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.

Police de Hong Kong

Comment signaler une arnaque à la police 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.