ScamLens
ФБР IC3 США

IC3 полезен для онлайн- и кибермошенничества, но не должен заменять срочные действия банка, биржи или полиции

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.

Быстрый ответ

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

Официальный вход

IC3.gov

Официальный портал Центра жалоб на интернет-преступления ФБР

Открыть официальную страницу

Когда этот канал подачи заявления подходит

  • 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

Сначала подготовьте эти данные

  • 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

Рекомендуемый порядок действий

Сначала стабилизируйте финансовые и аккаунтные риски, затем подайте официальное заявление, затем добавьте подтверждение в ваш план возврата.

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.

Что делать после подачи заявления

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

Следующий шаг

Нужно связать официальное заявление с вашим пакетом доказательств?

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.

Получить план действий Посмотреть другие каналы подачи заявлений

Часто задаваемые вопросы

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.

Связанные руководства по подаче заявлений

FTC США

Как сообщить о мошенничестве в FTC

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

Action Fraud Великобритании

Как сообщить о мошенничестве в 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.

Полиция Гонконга

Как сообщить о мошенничестве в полицию Гонконга

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