ScamLens
Mỹ FTC

FTC phù hợp nhất để ghi nhận mẫu gian lận tiêu dùng, không thay thế hành động khẩn cấp của ngân hàng hoặc cảnh sát

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.

Câu trả lời nhanh

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

Cổng Chính Thức

ReportFraud.ftc.gov

Cổng báo cáo chính thức của FTC

Mở trang chính thức

Khi nào lộ trình báo cáo này phù hợp

  • 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

Chuẩn bị các chi tiết này trước

  • 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

Thứ tự hành động đề xuất

Ổn định rủi ro tiền và tài khoản trước, sau đó nộp chính thức, rồi thêm xác nhận vào kế hoạch thu hồi.

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.

Cần làm gì sau khi nộp

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

Bước Tiếp Theo

Cần kết nối báo cáo chính thức với bộ bằng chứng của bạn?

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.

Nhận kế hoạch hành động Xem thêm lộ trình báo cáo

Câu Hỏi Thường Gặp

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.

Hướng Dẫn Báo Cáo Liên Quan

Mỹ FBI IC3

Cách báo cáo lừa đảo đến FBI IC3

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

Anh Action Fraud

Cách báo cáo lừa đảo đến 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.

Cảnh Sát Hồng Kông

Cách báo cáo lừa đảo đến Cảnh sát Hồng Kông

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