ScamLens
米国FTC

FTCは消費者詐欺パターンの記録に最適ですが、銀行や警察の緊急対応に代わるものではありません

If you were targeted by online fraud, a fake merchant, impersonation, identity theft, or another consumer scam in the US, an FTC report helps create an official record, but it should run in parallel with bank, platform, and police actions.

クイック回答

Quick answer: FTC reporting is most useful as an official consumer-fraud record. Secure your money and accounts first, then submit the scam details, payment path, and evidence to the FTC.

Fake merchants, fake shopping sites, fake investment offers, or impersonation scams
Cases where personal information was provided to a fraud actor
Situations where you need an official consumer-fraud record to supplement banks, police, or platforms

公式窓口

ReportFraud.ftc.gov

FTC公式報告ポータル

公式ページを開く

この報告ルートが適切な場合

  • Fake merchants, fake shopping sites, fake investment offers, or impersonation scams
  • Cases where personal information was provided to a fraud actor
  • Situations where you need an official consumer-fraud record to supplement banks, police, or platforms

まずこれらの詳細を準備

  • List the websites, company names, phone numbers, emails, and social accounts involved
  • Record the payment time, amount, payment method, and any transaction references
  • Prepare screenshots of promises, chats, landing pages, and failed delivery or withdrawal evidence

推奨対応順序

まず資金とアカウントのリスクを安定させ、次に正式に報告し、受領確認を回復プランに追加してください。

Stabilize funds and accounts first

If cards, bank transfers, or compromised accounts are involved, contact the financial institutions and change credentials before spending all your time on the form.

Submit the core facts through the FTC portal

Use a clear timeline showing how contact started, what was promised, what you paid, and what happened next.

Keep the submission confirmation

Save the confirmation page, email, or reference details so the report can be shared with banks, police, or legal teams later.

提出後にすべきこと

Continue with bank, card-issuer, exchange, or platform escalations
Add the FTC confirmation and your evidence pack to the rest of your recovery plan
If the risk is still active, also consider local police reporting or an IC3 filing where relevant

次のステップ

公式報告と証拠パックを連携させる必要がありますか？

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.

アクションプランを取得 その他の報告ルートを見る

よくある質問

Will the FTC directly recover my money?
Usually no. The FTC is mainly useful for documenting consumer fraud and identifying patterns. Recovery usually still depends on banks, card issuers, platforms, and police.
Should I file the FTC report before contacting my bank?
No. Handle the money movement first with the bank or card issuer, then file the FTC report as soon as practical.
Can I use the FTC if I am outside the US?
You can review the guidance, but in most cases you should prioritize the official reporting route in your own jurisdiction.

関連報告ガイド

米国FBI IC3

FBI IC3への詐欺報告方法

How to file an Internet Crime Complaint Center report for online fraud, cyber-enabled scams, and crypto-related cases.

英国Action Fraud

Action Fraudへの詐欺報告方法

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

香港警察

香港警察への詐欺報告方法

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