report this fraud
kitchen-at-11pm entry — you were scammed and need an official report. four prep-kits turn receipts · chat logs · bank exports into draft ic3 · ftc · cfpb · state ag filings you submit yourself. pick the right agency after you preserve evidence and quantify loss.
entry point: ic3 fbi cybercrime complaint prep kit. work the primary tools top-down — all local, no upload.
start here · primary tools
ordered. work top-down. the first tool is the suggested entry point for this case type.
- ic3 fbi cybercrime complaint prep kitvictim evidence → ic3 complaint draft · json + section outline · draft only · runs locally
- ftc report fraud submission prep kitvictim evidence → reportfraud.ftc.gov draft · json + checklist · draft only · runs locally
- cfpb financial complaint prep kitvictim evidence → cfpb complaint draft · json + summary · draft only · runs locally
- state ag consumer complaint multi-state prep kitvictim evidence → ny/ca ag complaint draft · json + summary · ny+ca only · runs locally
- case report generatorfill in case number · examiner · dates · findings · drop evidence files for auto hash · generates structured forensic report PDF · runs locally
also useful · secondary tools
supporting and follow-up tools. surface as the investigation widens.
- credential stuffing victim response kitdrop breach combo lists + login logs + password manager exports · account takeover scope report · runs locally
- data breach victim notification readiness kitdrop affected user export · build per-jurisdiction notification + regulator-filing artifact set · runs locally
- synthetic identity fraud investigation kitdrop application + credit + selfie + utility doc · cross-source synthetic-id detection · runs locally
- elder abuse financial exploitation kitdrop bank statements + caregiver device exports + power of attorney docs · exploitation pattern report · runs locally
- nft rug pull victim investigation kitdrop wallet txs + discord/telegram exports + contract artifacts · timeline rug pull narrative · runs locally
- evidence manifest generatordrop evidence files · compute md5 sha1 sha256 · chain of custody manifest · case number · analyst · export pdf and csv · runs locally
- fatcousin multi tool super timeline correlatordrop any fatcousin findings csv/json · unified timestamp-sorted timeline · runs locally
- fatcousin cross export ioc hash correlatordrop hash/ioc csv from any fatcousin tool · shared indicator intersection report · runs locally
proof & methodology
synthetic reference investigations and investigation playbooks for this case type — fixture-locked goldens, local binders, evidence order, and tool paths.
investigation guide: report this fraud — methodology →
side-by-side: compare case types →
run as a case-kit pipeline
no curated stack for this case type yet. tracked in the forensics rollout — pipelines roll out one case type at a time.