Short answer. File at ic3.gov with a clear timeline, every transaction ID, the sending and receiving addresses, amounts, dates, the scammer's contact details and any platform or website used. Keep your own copy of the complaint. IC3 does not always respond individually, but complete reports feed investigations and can support freezes at exchanges.
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Prepare before you start
- Your contact details
- A timeline from first contact to last payment
- Transaction IDs, addresses, coins, amounts and dates
- Usernames, phone numbers, emails and websites used by the scammer
- Bank or exchange records of how you bought the crypto
Writing the description
Keep it factual and in order. Investigators read many reports; clear dates and amounts help them link yours to others.
After filing
Save the complaint reference. Give it to your bank, the exchange and local police. Watch for follow-up scams claiming to be from IC3; IC3 does not charge fees.
Outside the US
Use your national service, such as Action Fraud in the UK or the ReportCyber service in Australia.
FAQs
Will IC3 contact me?
Not always. Reports may be shared with investigators who contact victims when needed.
Does IC3 recover money?
IC3 collects reports. Recovery, when it happens, comes through investigations and legal action.
Can I file if I am not in the US?
IC3 accepts some international reports, but your own national service is usually the right first step.
Official sources