Complaint Form - Internet Crime Complaint Center (IC3) Skip to content An official website of the United States government Here’s how you know Here’s how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. Internet Crime Complaint Center (IC3) Menu * File A Complaint * Public Info * Public Service Announcements * Brochures * Annual Reports * Resources * Industry Info * Industry Alerts * Contact FBI Cyber * Cyber Private Sector * Crime Info * Account Takeover (ATO) * Botnet/DDoS/TDoS * Business Email Compromise (BEC) * Chinese Authority Impersonation * Cryptocurrency * Data Breach * Elder Fraud * Investment Fraud * Other Common Scams * Ransomware * Tech/Customer Support and Government Impersonation Search * Who is Filing this Complaint? * Complainant Information * Financial Transaction(s) * Information About The Subject(s) * Description of Incident * Other Information * Privacy & Signature * A red asterisk ( * ) indicates a required field. * All other fields are optional. Please provide all requested information if possible, but these fields may be left blank. * Do not provide complainant Personally Identifiable Information ( PII ) such as Social Security numbers or dates of birth anywhere in this form. Confirm Action * Yes, proceed * No, cancel and return to form Who is Filing this Complaint? If you were the one affected by this incident, please indicate so below. In the event that you are completing this form on behalf of another individual or business, please select NO and provide your contact information. * Were you the one affected in this incident? Yes No Your Contact Information * Name: Business Name: * Phone Number: * Email Address: Complainant Information Please provide as much detail as possible related to the one affected by this incident. If you are reporting on behalf of a business, please include any Points-of-Contact ( POC s) at the business in the section below. * Name: Age: Please select one... Under 20 20 - 29 30 - 39 40 - 49 50 - 59 Over 60 * Is the complainant 17 years old or younger? Yes No * Address: Address (continued): Suite/Apt./Mail Stop: * City: County: * Country: Please select one... United States of America Afghanistan Åland Islands Albania Algeria Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia (Plurinational State of) Bonaire, Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cabo Verde Cambodia Cameroon Canada Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo (Democratic Republic of the) Cook Islands Costa Rica Côte d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Holy See Honduras Hong Kong Hungary Iceland India Indonesia Iran (Islamic Republic of) Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Korea (Democratic People's Republic of) Korea (Republic of) Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia (Federated States of) Moldova (Republic of) Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Macedonia Norway Oman Pakistan Palau Palestinian Territory, Occupied Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Réunion Romania Russian Federation Rwanda Saint Barthélemy Saint Helena, Ascension and Tristan da Cunha Saint Kitts and Nevis Saint Lucia Saint Martin (French part) Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten (Dutch part) Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Sudan Spain Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syrian Arab Republic Taiwan Tajikistan Tanzania, United Republic of Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States of America Uruguay Uzbekistan Vanuatu Venezuela (Bolivarian Republic of) Viet Nam Virgin Islands (British) Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe * State: Please select one... Alabama Alaska American Samoa Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Guam Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Northern Mariana Islands Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas United States Minor Outlying Islands Utah Vermont Virgin Islands, U.S. Virginia Washington West Virginia Wisconsin Wyoming * Zip Code/Route: * Phone Number: * Email Address: Business Information Is this on behalf of a business that was targeted by a Cyber incident? Yes No * Business Name: * Is the incident currently impacting business operations? Yes No If applicable, provide points of contact ( POC s) for this business. Business IT POC: Other Business POC: If your business or organization is defined as a critical infrastructure entity, select the sector below: None/Unsure Chemical Commercial Facilities Communications Critical Manufacturing Dams Defense Industrial Base Emergency Services Energy Financial Services Food and Agriculture Government Facilities Healthcare and Public Health Information Technology Nuclear Reactors, Materials, & Waste Transportation Systems Water & Wastewater Systems If known or applicable, please select the critical infrastructure subsector: None/Unsure Basic Specialty Agriculture Pharmaceuticals Consumer Products Entertainment and Media Gaming Lodging Outdoor Events Public Assembly Real Estate Retail Sports Leagues Terrestrial Satellite Wireless Primary Metals Machinery Electrical Equipment Appliance Components Transportation Equipment Dams Defense Industrial Base Law Enforcement Fire and Rescue Emergency Medical Emergency Management Public Works Electricity Oil Natural Gas Solar Depository Institution Investment Product Insurance Companies Credit and Financing Farming/Manufacturing Processing/Storage Restaurant Federal Government Facility State Government Facility Local Government Facility Education Facility National Monument/Icon Electoral System Hospital Other Medical Facility Information Technology Reactor Materials Waste Aviation Highway and Motor Carrier Maritime Mass Transit and Passenger Rail Pipeline System Postal and Shipping Water & Wastewater Systems Financial Transaction(s) * Did you send or lose money in the incident? Yes No * What was your total loss amount? For the transaction information below: * Provide the most recent transactions involved with this incident. * Specify all money amounts below in US Dollars ( USD ). * Originating account refers to where the funds were sent from; usually the Complainant's account. * Recipient account refers to where the funds were sent to; usually a Subject's account. * More information about the types of transactions can be found by clicking the help icon ( ) next to the Transaction Type field. Transaction Type Definitions Cash Money in the form of coins or bills. Check/Cashier's Check A document that orders a bank, building society to pay a specific amount of money from a person's account to the person in whose name the check has been issued. Cryptocurrency/Crypto ATM Cryptocurrencies are digital tokens. Cryptocurrency payments may be made through an exchange or directly to the recipient. A Crypto ATM or kiosk that allows a person to purchase Bitcoin and other cryptocurrencies by using cash or debit card. Debit Card/Credit Card Payment cards that can be used in place of cash to make purchases. A debit card is usually linked to a bank account. A credit card is linked to a line of credit. Money Order A printed order for payment of a specified sum from prepaid funds, issued by a bank or Post Office. Peer-to-Peer Transfer A Peer-to-Peer (or P2P ) transaction is an electronic payment method via a third-party application or website that allows users to send money directly between two parties with separate bank accounts. Prepaid/Gift Card A prepaid/gift card is not linked to a bank or credit union account. Instead, money is deposited or "loaded" onto the card with a certain amount before the card can be used. Wire Transfer Types of electronic fund transfers to send money directly from one account to another. A wire transfer is a transaction initiated through a bank moving funds from one account to another at an external bank, can be domestic or international. This includes ACH transactions , which involve the transfer of funds between banks, credit unions, or other financial institutions through an electronic network. Close Routing Number Definition A routing number (also known as an "RTN" or "ABA Routing Number") is a code used by financial institutions to identify one another, usually for electronic fund or wire transfers. It may have been provided as payment instructions by the individuals or organizations you are reporting Close SWIFT Code Definition A SWIFT Code is an eight- or eleven-character code made up of letters and numbers that are used in international transfers of money. It may have been provided as payment instructions by the individuals or organizations you are reporting, particularly if the money is being sent to another country. For example: AAAABBC1 or AAAABBC1234 Close Peer-to-peer Account Identifiers Please use an email address or a phone number for an Account Identifier in a Peer-to-Peer transaction if possible. Close Type of CryptoCurrency Type of cryptocurrency you sent as part of this transaction. (For example: Bitcoin, Ethereum, Tether, Litecoin, etc.) Close Transaction ID/Hash Example: 0xfa485de419011ceefdd3cd00a4ff64e52bf9a0dfa528e4fff8bb4c9c . The ID/Hash is typically much longer than a crypto address or P2P account identifier. Close Cryptocurrency ATM/Kiosk If you used a cryptocurrency ATM/Kiosk, include the type/name, such as Bitcoin Depot, CoinFlip, Margo, etc. Close ATM/Kiosk Address Include the physical address of the ATM/Kiosk Close Originating Wallet Address Your wallet address. Example: 0x58566904f57eac4E9EDd81BbC2f877865ECd35985 . An address is approximately 26-63 characters. If you do not have the whole address, include what you do have. Close Recipient Wallet Address The wallet address where you sent funds. Example: 0x58566904f57eac4E9EDd81BbC2f877865ECd35985 . An address is approximately 26-63 characters. If you do not have the whole address, include what you do have. Close Type of Prepaid/Gift Card The type of prepaid or gift card purchased as part of this transaction. (For example: Visa, MasterCard, Macys, Home Depot, Steam, etc.) Close Transaction #1 Remove Transaction Transaction Type: Please select one... Cash Check/Cashier's Check Cryptocurrency/Crypto ATM Debit Card/Credit Card Money Order Other Peer-to-peer Transfer Prepaid Card/Gift Card Wire Transfer * If other, please specify: * Was the money sent or lost? Yes No * Transaction Amount: * Transaction Date: Did you contact your bank, financial institution, or cryptocurrency exchange? Yes No Originating Bank Name: Originating Bank Address: Originating Bank Address (cont.): Originating Bank Suite/Mail Stop: Originating Bank City: Originating Bank Country: [None] United States of America Afghanistan Åland Islands Albania Algeria Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia (Plurinational State of) Bonaire, Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cabo Verde Cambodia Cameroon Canada Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo (Democratic Republic of the) Cook Islands Costa Rica Côte d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Holy See Honduras Hong Kong Hungary Iceland India Indonesia Iran (Islamic Republic of) Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Korea (Democratic People's Republic of) Korea (Republic of) Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia (Federated States of) Moldova (Republic of) Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Macedonia Norway Oman Pakistan Palau Palestinian Territory, Occupied Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Réunion Romania Russian Federation Rwanda Saint Barthélemy Saint Helena, Ascension and Tristan da Cunha Saint Kitts and Nevis Saint Lucia Saint Martin (French part) Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten (Dutch part) Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Sudan Spain Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syrian Arab Republic Taiwan Tajikistan Tanzania, United Republic of Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States of America Uruguay Uzbekistan Vanuatu Venezuela (Bolivarian Republic of) Viet Nam Virgin Islands (British) Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe Originating Bank State: [None] Alabama Alaska American Samoa Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Guam Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Northern Mariana Islands Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas United States Minor Outlying Islands Utah Vermont Virgin Islands, U.S. Virginia Washington West Virginia Wisconsin Wyoming Originating Bank Zip Code/Route: Originating Name on Account: Originating Account Number: Type of Cryptocurrency: P2P Application Used: Transaction ID/Hash: Cryptocurrency ATM/Kiosk: Type of Prepaid/Gift Card: ATM/Kiosk Address: ATM/Kiosk City: ATM/Kiosk Country: [None] United States of America Afghanistan Åland Islands Albania Algeria Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia (Plurinational State of) Bonaire, Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cabo Verde Cambodia Cameroon Canada Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo (Democratic Republic of the) Cook Islands Costa Rica Côte d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Holy See Honduras Hong Kong Hungary Iceland India Indonesia Iran (Islamic Republic of) Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Korea (Democratic People's Republic o