ScamLens
अमेरिकी FBI IC3

IC3 ऑनलाइन और साइबर-सक्षम धोखाधड़ी के लिए उपयोगी है, लेकिन इसे बैंक, एक्सचेंज या पुलिस की तत्काल कार्रवाई का स्थान नहीं लेना चाहिए

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.

त्वरित उत्तर

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

आधिकारिक प्रवेश

IC3.gov

आधिकारिक FBI इंटरनेट क्राइम शिकायत केंद्र पोर्टल

आधिकारिक पेज खोलें

यह रिपोर्टिंग मार्ग कब उपयुक्त है

  • 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

पहले ये विवरण तैयार करें

  • 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

सुझाई गई कार्रवाई क्रम

पहले पैसे और खाता जोखिम स्थिर करें, फिर औपचारिक रूप से फ़ाइल करें, फिर अपनी रिकवरी योजना में पावती जोड़ें।

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.

सबमिशन के बाद क्या करें

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

अगला कदम

आधिकारिक रिपोर्ट को अपने साक्ष्य पैक से जोड़ना चाहते हैं?

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.

कार्य योजना प्राप्त करें अधिक रिपोर्टिंग मार्ग देखें

अक्सर पूछे जाने वाले प्रश्न

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.

संबंधित रिपोर्टिंग गाइड

अमेरिकी FTC

FTC को धोखाधड़ी की रिपोर्ट कैसे करें

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

यूके Action Fraud

Action Fraud को धोखाधड़ी की रिपोर्ट कैसे करें

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

हांगकांग पुलिस

हांगकांग पुलिस को धोखाधड़ी की रिपोर्ट कैसे करें

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