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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

5-step reporting checklist

  1. 1
    Stop sending money
    Cease every transfer, deposit, 'unlock fee', and KYC submission. The recovery scam is the secondary trap.
  2. 2
    Preserve evidence
    Screenshot all chats, profile pages, deposit screens, wallet addresses, and transaction hashes BEFORE the account disappears.
  3. 3
    File with EGM Siber Suçlarla Mücadele
    Use the official Türkiye channel above. Keep the case reference number — banks and exchanges will ask for it.
  4. 4
    Notify your bank and exchange
    Call (not email) your bank, card issuer, and any crypto exchange. Ask for a freeze, recall, or chargeback within hours of the transfer.
  5. 5
    Add to GACS public blacklist
    Submit 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.

Reporting in nearby countries

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