Fraud event timeline

Order the events on this page and print them. The rows are not sent to a server, not stored, and they disappear when the page closes.

  • No new payment or negotiation with the suspected person.
  • Evidence is not deleted or altered.
  • Do not trust a pitch that your money will certainly be returned.
  • Write to a bank or a platform only through its own channel.
  • A password or an approval code is not typed here. A taken-over session is closed.
  • An identity number, IBAN, phone, wallet, or message text is not uploaded to an open form.
  • The result is not a legal opinion and not a finding of an offence.

Add an event

These rows stay in this open page. They are not sent to the server, not written to browser storage, and not put in the address. Closing the page clears them. Mask names, numbers, and addresses before a screenshot or a print.

Which record exists? Do not paste it.

    Official doors

    • 112The emergency door only for immediate physical danger. It does not decide an offence.
    • Emniyet Genel MüdürlüğüThe institution’s own site. The homepage is not a completed complaint. An application is recorded at a police unit or the prosecutor.
    • JandarmaThe notice door for an area the gendarmerie covers. It does not replace every district.
    • UYAP VatandaşEnquiry for a file that is already open. It is not, by itself, the recording of a new complaint.
    • e-DevletThe national door. Which service is open is read from the screen.
    • USOMA notice of harmful internet activity. It is not a prosecutor’s decision or a refund.
    • BTKThe electronic-communications regulator. It does not replace the criminal authority.
    • KVKKThe personal-data authority. It is not the desk for a fraud complaint.
    • SPKThe capital-markets door, including the regulation of crypto-asset service providers. It is not the till that reverses a transfer.
    • TCMBThe central bank. It is not a desk that claws a transfer back for a victim.
    • MASAKThe financial-crimes investigation board. It is not the victim’s criminal-complaint door.

    Fraud practice page

    Questions

    Are the notes kept?

    No. They are not sent to a server, not written to browser storage, and they disappear when the page closes.

    What should I cover on the print?

    Cover a name, a number, an account, and an address before you print.

    Last review: 2026-11-13. Av. Ayşenur Konar.

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