How do I file an IC3 report for a crypto scam?

asked 7d ago6,823 views1 answers
0

Where do I go, what info do I include, and does it actually do anything?

#ic3#fbi#reportingasked by JoshA

1 Answer

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Verified expert answer

Go to ic3.gov and complete the complaint form. Include:

  • All wallet addresses you sent to and the platform/website name.
  • Every transaction hash, amount, and date.
  • Communication channels (phone numbers, Telegram, WhatsApp, dating app handles).
  • Screenshots of the platform, conversations, and deposit confirmations as PDF attachments.
  • The total dollar value lost.

Does it do anything? Individually, IC3 reports rarely result in direct recovery for the reporter. Collectively, they feed the FBI's pattern-matching, drive enforcement actions like Operation Shamrock, and freeze wallets through the Virtual Asset Unit. Always file, even for losses you consider too small to matter — your report may be the one that crosses a threshold for action.

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