Internet Crime Complaint Preparation

Report online fraud and start a recovery-focused case review.

Complete a focused 2-minute intake. We review the platform, loss amount, payment path, and available evidence so your next step is clear.

Start Free Case Review File at ic3.gov

1. Submit detailsName, contact, platform, amount.

2. Case screenedWe review fit and evidence gaps.

3. Next stepsReporting, documentation, recovery options.

$5,000+ Minimum loss reviewed

24/7 Confidential intake

No recovery No contingency fee

Free Case Review

Enter the minimum details needed to screen your case. No payment is required to submit an intake.

2 min Secure intake No obligation

Full Name

Phone

Fraud Platform

Amount Lost

Fraud Type

Brief Case Summary

This form is for intake only. For official government reporting, file directly at ic3.gov.

Your contact details are used only for case follow-up. Include wallet addresses, transaction IDs, or wire records if available. Official IC3 complaints must be filed directly at ic3.gov.

Your details are ready for review. Please connect this form to your secure backend to receive submissions.

Qualify Loss amount, platform, fraud type.

Document Messages, receipts, wallets, transfers.

Review Evidence gaps and practical options.

Act Complaint filing and recovery direction.

Fraud cases handled

We review online financial fraud matters involving deception, false platforms, impersonation, unauthorized account access, and suspicious payment instructions.

Crypto Fraud Investment Fraud Romance Scam Wire Fraud Phishing Ponzi Scheme Binary Options Forex Scam NFT Fraud Online Shopping Fraud Identity Theft Other

Cryptocurrency Investment Scam

Victims are persuaded to deposit funds into fake trading platforms, wallet apps, liquidity pools, or mining programs. We review wallet addresses, transaction hashes, exchange records, and communication history to organize the complaint.

Fake Broker or Forex Platform

Fraudsters create professional-looking broker websites, show false profits, then demand tax, verification, or withdrawal fees. We document deposits, platform screenshots, account records, and payment trails.

Romance and Trust-Based Fraud

Scammers build personal relationships before directing victims into crypto, gold, forex, or emergency-payment schemes. We help build a timeline from messages, profiles, transfers, and related platform evidence.

Business Email Compromise

Companies or individuals are tricked into sending wires to accounts controlled by criminals after spoofed invoices or compromised email threads. We review wire records, email headers, bank notices, and recipient account details.

Phishing and Account Takeover

Attackers use fake login pages, malicious links, or impersonation to access bank, exchange, email, or payment accounts. We organize login alerts, unauthorized transactions, device records, and bank or exchange responses.

Ponzi, NFT, and Online Scheme Losses

Fraud can involve fake NFT launches, high-yield programs, group investment pools, or referral-based schemes. We review promotional claims, payment records, project wallets, social profiles, and victim communications.

How the review works

A strong complaint starts with organized facts, proof of payment, communication records, and a clear timeline. We help prepare that material for review and reporting.

Submit the intake form Provide your contact details, the platform involved, amount lost, and the type of fraud.

Share key documentation Gather emails, messages, transaction IDs, wallet addresses, wire receipts, screenshots, and account records.

Receive a case assessment An intake specialist reviews the facts and explains possible reporting, tracing, and recovery options.

File official reports Victims should file internet crime complaints directly through the official IC3 website at ic3.gov.

What clients say

Examples of victim experiences after organized documentation, case review, and coordinated recovery efforts.

"I lost my retirement savings to a fake crypto platform. The team organized the records, traced the payments, and guided every step."

Crypto fraud victim

"After being defrauded by an investment platform, I finally had a clear plan for reports, evidence, and recovery options."

Investment fraud victim

"A phishing attack drained my account. The intake process helped me present the facts clearly when my bank refused to help."

Phishing victim

Frequently asked questions

Quick answers about eligibility, fees, documentation, confidentiality, and cross-border fraud matters.

What types of fraud cases do you handle?

We review cryptocurrency scams, investment fraud, romance scams, wire transfer fraud, forex and binary options fraud, NFT fraud, phishing, Ponzi schemes, and related online financial fraud.

What is the minimum case amount?

The standard review threshold is $5,000 USD in reported losses. Smaller losses should still be reported to official channels such as IC3 or the FTC.

How does "No Recovery, No Fee" work?

For eligible recovery matters, fees may be contingency-based and are discussed before representation begins. Intake review is free and does not create an obligation.

What information do I need to start?

Helpful records include the platform name, amount lost, timeline, emails, messages, transaction IDs, wallet addresses, wire receipts, screenshots, and bank or exchange records.

Can cryptocurrency be traced after it moved?

Blockchain transactions can often be analyzed across wallets and exchanges. Actual recovery depends on facts, jurisdiction, exchange cooperation, legal process, and available evidence.

Is my information confidential?

Intake information is handled confidentially. Attorney-client privilege applies only when an attorney-client relationship is formally established under applicable law.

Can you help if the fraudsters are overseas?

Cross-border matters can be reviewed, but outcomes depend on jurisdiction, payment path, evidence, local enforcement options, and cooperation from financial institutions.

Are you the official IC3?

No. This is an independent intake and complaint preparation page. The official Internet Crime Complaint Center website is ic3.gov.

Still have questions?

Submit your case details for a confidential intake review, then file your official internet crime complaint at ic3.gov.

Chat with a Specialist