ScamLens
미국 FBI IC3

IC3는 온라인 및 사이버 사기에 유용하지만 긴급한 은행, 거래소 또는 경찰 조치를 대체해서는 안 됩니다

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.

빠른 답변

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

공식 입구

IC3.gov

공식 FBI 인터넷 범죄 신고 센터 포탈

공식 페이지 열기

이 신고 경로가 적합한 경우

  • 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

먼저 이 정보를 준비하세요

  • 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

권장 조치 순서

먼저 자금과 계정 위험을 안정시키고, 공식 신고를 제출한 후, 접수증을 복구 계획에 추가하세요.

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.

제출 후 해야 할 일

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

다음 단계

공식 신고를 증거 패키지와 연결해야 하나요?

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.

행동 계획 받기 더 많은 신고 경로 보기

자주 묻는 질문

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.

관련 신고 가이드

미국 FTC

FTC에 사기를 신고하는 방법

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

영국 Action Fraud

Action Fraud에 사기를 신고하는 방법

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

홍콩 경찰

홍콩 경찰에 사기를 신고하는 방법

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