Middle East · Official channels
🇹🇷How to report a scam in Türkiye
Step-by-step guide to reporting crypto, romance, phishing, and investment fraud to Türkiye authorities. Use the official links below — and act fast: most freezes happen within hours.
Official agencies in Türkiye
- EGM Siber Suçlarla Mücadele
5-step reporting checklist
- 1Stop sending moneyCease every transfer, deposit, 'unlock fee', and KYC submission. The recovery scam is the secondary trap.
- 2Preserve evidenceScreenshot all chats, profile pages, deposit screens, wallet addresses, and transaction hashes BEFORE the account disappears.
- 3File with EGM Siber Suçlarla MücadeleUse the official Türkiye channel above. Keep the case reference number — banks and exchanges will ask for it.
- 4Notify your bank and exchangeCall (not email) your bank, card issuer, and any crypto exchange. Ask for a freeze, recall, or chargeback within hours of the transfer.
- 5Add to GACS public blacklistSubmit the scam at /report so others searching the wallet, domain, or phone get warned.
Warning: recovery scams target victims
After you report, expect calls and DMs from fake "recovery agents", "blockchain lawyers", or even people impersonating EGM Siber Suçlarla Mücadele. Real Türkiye agencies never ask for upfront fees or crypto to recover funds.
