ScamLens
FTC dos EUA

O FTC é melhor para documentar padrões de fraude ao consumidor, não para substituir ações urgentes de banco ou polícia

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.

Resposta rápida

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

Entrada Oficial

ReportFraud.ftc.gov

Portal oficial de denúncia do FTC

Abrir página oficial

Quando Este Canal de Denúncia é Adequado

  • 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

Prepare Estes Detalhes Primeiro

  • 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

Ordem Sugerida de Ações

Estabilize o risco de dinheiro e conta primeiro, depois faça a denúncia formal e adicione o comprovante ao seu plano de recuperação.

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.

O Que Fazer Após o Envio

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

Próximo Passo

Precisa conectar a denúncia oficial com seu pacote de evidências?

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.

Obter um plano de ação Ver mais canais de denúncia

Perguntas Frequentes

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.

Guias de Denúncia Relacionados

FBI IC3 dos EUA

Como Denunciar uma Fraude ao FBI IC3

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

Action Fraud do Reino Unido

Como Denunciar uma Fraude ao 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.

Polícia de Hong Kong

Como Denunciar uma Fraude à Polícia 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.