Best AI Scam Recovery: File FTC, FBI IC3, CFPB Reports
Quick Answer: File reports in this order: FTC at reportfraud.ftc.gov, FBI IC3 at ic3.gov, CFPB, your state attorney general, and your bank. First collect transaction IDs, chat logs, email headers, wallet addresses, and timestamps. Each report triggers a different action: federal tracking, cybercrime investigation, consumer protection, state enforcement, and bank chargeback rights. Reporting an AI scam is not one phone call. You need a sequence of reports to different agencies. Each report triggers a different response. The FTC tracks consumer fraud. The FBI’s IC3 investigates internet crime. The CFPB pressures banks and payment apps. Your state attorney general enforces local law. Your bank can reverse charges or freeze accounts. When you combine them, you get the best shot at recovering money and stopping the scammer. Start by reading what to do immediately after an AI scam. ...