Filing an IC3 report is one of the most important first steps for victims of cryptocurrency fraud. The FBI’s Internet Crime Complaint Center (IC3) received nearly 69,000 crypto-related complaints in 2023, with total reported losses exceeding $5.6 billion—a 45% increase from the previous year.
As online scams grow more sophisticated, individuals who have lost funds often feel overwhelmed and unsure where to turn. Submitting a formal report to the FBI not only helps law enforcement track criminal activity but also creates a documented record that could support future legal or recovery efforts.
If you’ve experienced losses due to crypto theft on a trading platform, explore your legal options—our team at Meyer Wilson Werning can talk you through the steps of your case and help those who have been wronged. Reach out today to discuss your next steps with us.
Why Filing an IC3 Report Matters
For many victims, reporting the fraud feels like a formality—but it’s actually a foundational step in any recovery process.
The Role of an IC3 Report in Asset Recovery
When you submit an IC3 report, you establish an official record with federal law enforcement. This documentation can be critical in:
- Demonstrating that you acted promptly after discovering the fraud
- Supporting arbitration, litigation, or insurance claims
- Providing investigators with key details to identify trends and track suspects
IC3 reports are frequently referenced in legal and forensic recovery efforts, particularly when multiple victims report similar tactics or bad actors.
Helping Authorities Track Crypto Crime Trends
Your report doesn’t just help your case—it contributes to a national database used by the FBI to monitor cybercrime trends. With many scams involving repeat offenders or similar methods across exchanges, reporting creates a trail that can aid broader investigations.
- Phishing, SIM swap attacks, and fake exchange representatives are common themes in crypto scams.
- The more detailed the reports, the easier it is for law enforcement to recognize emerging threats.
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How to File an IC3 Report for Crypto Theft
Filing an IC3 report is a straightforward process, but accuracy and detail are essential for making your complaint effective.
The Filing Process and Key Steps
To begin your report, visit the IC3 website and select “File a Complaint.” After agreeing to the terms, you’ll be prompted to enter your information. The process takes approximately 10–15 minutes.
Make sure to include the following:
- Your contact details
- The exchange or platform involved
- The type of cryptocurrency stolen (e.g., Bitcoin, Ethereum)
- Transaction IDs or wallet addresses connected to the theft
- Screenshots, emails, or other supporting documents
If you’ve worked with a forensic team to trace the theft, include their findings. This technical evidence can help investigators track stolen funds across the blockchain.
What Happens After Submission
Once your report is submitted, the IC3 will issue a confirmation number. Save this number in a secure file—it will be essential if you’re contacted by law enforcement or plan to pursue arbitration or legal action.
- Confirmation numbers serve as proof of reporting.
- They may also be used to track the progress of your complaint within federal databases.
For additional details, review the IC3 reporting process directly.
Common Crypto Scams You Should Report
Knowing the types of scams frequently reported to the FBI can help you recognize what happened—and describe it clearly in your report.
Types of Cryptocurrency Fraud Targeting Investors
The most common crypto scams include:
- Phishing attacks that trick users into revealing passwords and private keys
- Fake customer support scams where fraudsters impersonate exchange representatives
- SIM swap attacks used to bypass two-factor authentication and take control of your accounts
- Social engineering schemes that manipulate victims into sharing sensitive information under false pretenses
Each of these schemes can result in devastating financial loss and are routinely flagged in IC3 reports.
For more information on cryptocurrency and investor protection, watch our video below:
The Power of Data in Fraud Investigations
Every report adds to the FBI’s understanding of how crypto scams are evolving. Multiple complaints citing the same fraud patterns or bad actors may lead to investigations or enforcement actions. This collaborative data-driven approach is one of the key ways federal agencies detect and disrupt large-scale fraud rings.
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How Meyer Wilson Werning Helps Cryptocurrency Fraud Victims
At Meyer Wilson Werning, we assist individuals who have been harmed by cryptocurrency theft and scams. Whether your funds were stolen through a phishing scheme, SIM swap attack, or fraudulent investment platform, we can help you understand your legal options.
We work with forensic experts, financial investigators, and law enforcement agencies to help clients build strong cases for recovery. Filing an IC3 report is only the first step—and we’re here to walk with you through the next ones. Contact us today to discuss your situation and explore your path forward.
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Frequently Asked Questions
What is an IC3 report and why should I file one after crypto theft?
An IC3 report is an official complaint submitted to the FBI’s Internet Crime Complaint Center. Filing helps document your loss, contributes to law enforcement efforts, and may support future legal or recovery actions.
What information should I include in an IC3 report?
Include your contact details, the name of the exchange or platform involved, the type of cryptocurrency stolen, wallet addresses, transaction IDs, and any supporting evidence like emails or screenshots.
Will I get my money back by filing an IC3 report?
Not directly. Filing doesn’t guarantee recovery, but it creates a record that may assist with investigations, claims, or legal action—especially when paired with other steps like forensic tracing or arbitration.
What scams should be reported to the IC3?
Common scams include phishing attacks, fake customer support reps, SIM swaps, and social engineering schemes. If your loss involved any of these tactics, it should be reported.
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