How to Report a Scammer: A Step-by-Step Guide

As a professional journalist, I have encountered my fair share of scammers and know the importance of reporting them to prevent others from falling victim to their schemes. In this blog post, I will provide you with a step-by-step guide on how to report a scammer effectively.

1. Gather Evidence

The first step in reporting a scammer is to gather evidence of the scam. This can include screenshots of conversations, emails, or any other communication you have had with the scammer. It is important to have as much evidence as possible to support your case.

2. Research the Reporting Options

Once you have gathered the evidence, it is important to research the reporting options available to you. Depending on the nature of the scam, you may need to report it to different organizations such as the Federal Trade Commission (FTC), Better Business Bureau (BBB), or Internet Crime Complaint Center (IC3).

Reporting Options:

  • FTC: Visit the FTC website and fill out the online complaint form.
  • BBB: File a complaint with the BBB online or contact their customer service for assistance.
  • IC3: Report internet crimes to the IC3 by filling out their online form.

3. File a Complaint

Once you have identified the appropriate organization to report the scam to, follow their guidelines for filing a complaint. Provide detailed information about the scam, including dates, amounts, and any other relevant details.

4. Follow Up

After filing a complaint, it is important to follow up with the organization to ensure that your case is being investigated. Be proactive in providing any additional information or evidence that may be requested.


Reporting a scammer is crucial in protecting yourself and others from falling victim to their fraudulent activities. By following the steps outlined in this guide, you can help to put a stop to scammers and prevent them from targeting more people. If you have any tips or experiences to share about reporting scammers, feel free to leave a comment below.

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