How to Report a Scam — Step by Step Guide

2026-03-26 · scam.wiki · SPUNK13 LLC

Reporting scams protects everyone. Here's exactly what to do.

Step 1: Document Everything

Screenshots, emails, phone numbers, transaction IDs. Save it all.

Step 2: Report to scam.wiki

Submit your report at scam.wiki — helps warn others instantly.

Step 3: File with FTC

Go to reportfraud.ftc.gov. Federal record of the scam.

Step 4: Contact Your Bank

If money was sent, call your bank immediately. Many transactions can be reversed within 24-48 hours.

Step 5: File a Police Report

Local police + IC3.gov for internet crimes. You need this for insurance claims.