Every bank transfer has a unique reference or transaction number. You can often verify these directly with the bank’s customer service. Mismatched Branding:
In Erzurum, a scammer gained a victim's trust by posing as a military officer and claiming the car owner was his "uncle". He used fake photos and receipts to swindle 770,000 TL from a hopeful buyer. Key Red Flags to Watch For
"EFT yaptım, para hesaba geç düşer" gibi mazeretlere inanmadan önce banka uygulamasından "Bekleyen İşlemler" veya "Hesap Hareketleri" anlık olarak kontrol edilmelidir. Sahte Dekont Yapma
Trusting the visual evidence, Mehmet completed the car sale. By the next morning, when the money still hadn't appeared, he realized the receipt was fake.
Multiple sellers in Istanbul and Kocaeli lost nearly 900,000 TL worth of mobile phones and professional audio equipment. They would meet in cafes, show the "successful transfer" screen, and walk away with the goods before the seller could check their own bank balance. Every bank transfer has a unique reference or
Bir özel belgeyi sahte olarak düzenleyen, değiştiren ve bu belgeyi kullanan kişi 1 yıldan 3 yıla kadar hapis cezası ile cezalandırılır.
The scammer had already resold the car to a third party that same evening. After a four-year legal battle, the court initially gave a harsh sentence, but an appeals court reduced it, ruling it "simple fraud" because no physical forged document was used. High-Tech Apps & Quick Hits He used fake photos and receipts to swindle
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