Fraud · Legal information

A fraud suspicion from a social-media account

Author · Av. Ayşenur Konar, Avukat

Published ·

The first traces are the profile address and an export of the conversation. One screenshot is not the whole chat. If the account name changed, keep the earlier image as well when you still have it. Do not type a password or an approval code here, and do not open the link again.

A platform notice number is not the prosecutor’s investigation number. The communications regulator is not the criminal authority. The personal-data authority is not the desk for a fraud complaint. USOM can be a separate notice for a harmful link.

A criminal record is not the return of money that was sent. Do not give a password to a person who offers to recover the account. The result is not a finding of an offence. Last review: 13 November 2026. Av. Ayşenur Konar.

The profile and the export are marked 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

A consultation

We can look at the matter with you. The path depends on the documents. This is not a promise about the result.

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