---
title: "Internet crime complaint preparation record"
type: worksheet
publisher: Yenra
source: "https://yenra.com/ic3-internet-crime-complaint-center/"
created: 2026-10-17
updated: 2026-10-17
version: "2026-10-17.2"
tags:
  - yenra
  - worksheet
  - computer-forensics
status: not-started
---

# Internet crime complaint preparation record

Keep this file private. It is a preparation worksheet, not an official report or submission. Use https://www.ic3.gov/ to reach the official complaint process. For urgent threats or active financial loss, contact the appropriate emergency, law-enforcement or financial institution channel promptly.

How to use: Enter details after each colon and fill in any tables. Check a field
once its details are recorded, including any explicit unknown or not-applicable
status. Tick checklist statements only when confirmed. In Obsidian, use Reading
view to click checkboxes and Editing view to enter details.

## Contacts and chronology

- [ ] Person affected / person preparing / safe contact route:
- [ ] Bank, payment provider or local police already contacted (time, reference):

| Date, time and zone | Observed event | Supporting record reference | Fact, estimate or inference |
| --- | --- | --- | --- |
| | | | |

## Financial record

- [ ] Amount and currency actually transferred:
- [ ] Attempted payments separately:
- [ ] Amount returned and when:
- [ ] Transaction references / secure location of full details:
- [ ] Relevant account handles, domains or email addresses and their source:

## Before and after submission

- [ ] Narrative checked against the records; uncertainty labeled.
- [ ] Official website address checked.
- [ ] Supporting originals stored securely; no suspicious files opened for this worksheet.
- [ ] Submission copy saved before leaving confirmation.
- [ ] Submission date / private report location / displayed reference, if any:
- [ ] Supplementary report and relationship to earlier submission:
- [ ] Follow-up contact verified through / next action / owner: