Fraud · Legal information

The transaction record in a crypto suspicion

Author · Av. Ayşenur Konar, Avukat

Published ·

The first trace in a crypto transfer is the transaction id and the platform’s own notice. Neither is a short name for a bank slip. Do not paste the id here. A new transfer to the other address does not complete the record.

Tell the platform through its own support channel. That is not a promise that the asset returns. USOM is a door for a harmful site, not a prosecutor’s decision. The Capital Markets Board’s site is the regulator for crypto-asset service providers. It is not a till. A criminal complaint is a police or prosecutor record.

The criminal notice and a civil route for the asset are not the same sentence. Do not pay a second platform that offers a certain recovery, and do not delete the record. The evidence check asks only whether the id is still with you. Last review: 13 November 2026. Av. Ayşenur Konar.

Whether the identifier is still with you is asked in the evidence check. The service frame is the fraud page.

Legislation

The official pages linked here are in Turkish.

Frequently asked questions

Does this page promise that the money returns?

No. A criminal notice and a route aimed at the money are different. No refund, acquittal or conviction is promised.

Should I type the reference, the message or a file number here?

No. Keep those on the original record. This article and the tools ask whether the record exists, not for its value.

Related reading

This article sits under one practice area. The neighbouring guides carry the detail that does not belong in this text.

Practice areas · Fraud

Tool · Yaklaşık hesap / süre denemesi

AK

Author

Av. Ayşenur Konar

Lawyer on the Ankara Bar Association roll, founder of Konar Hukuk. This text is general information; a specific file is reviewed separately. Author profile · Editorial policy

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