ScamLens
Mỹ FBI IC3

IC3 hữu ích cho gian lận trực tuyến và qua mạng, nhưng không nên thay thế hành động khẩn cấp từ ngân hàng, sàn giao dịch hoặc cảnh sát

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.

Câu trả lời nhanh

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

Cổng Chính Thức

IC3.gov

Cổng chính thức Trung tâm Khiếu nại Tội phạm Internet FBI

Mở trang chính thức

Khi nào lộ trình báo cáo này phù hợp

  • 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

Chuẩn bị các chi tiết này trước

  • 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

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.

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.

Cần làm gì sau khi nộp

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

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

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.

Hướng Dẫn Báo Cáo Liên Quan

Mỹ FTC

Cách báo cáo lừa đảo đến FTC

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

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.