ScamLens
米国FBI IC3

IC3はオンラインおよびサイバー詐欺に有用ですが、銀行、取引所、警察の緊急対応に代わるものではありません

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.

クイック回答

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

公式窓口

IC3.gov

FBI インターネット犯罪苦情センター公式ポータル

公式ページを開く

この報告ルートが適切な場合

  • 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

まずこれらの詳細を準備

  • 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

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。

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.

提出後にすべきこと

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

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

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.

関連報告ガイド

米国FTC

FTCへの詐欺報告方法

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

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.