Fraud and fake intermediaries: checklist

If you are scammed, block your cards, preserve the evidence, and contact the relevant authorities.

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1. Call your bank immediately

Have your cards, accounts, and online banking blocked.

1. Call your bank immediatelyHave your cards, accounts, and online banking blocked.
2. Collect evidenceKeep payment receipts, bank receipts, listings, links, correspondence, and call records.
3. Contact the Cyber PoliceSubmit an online report or call 102.ticket.cyberpolice.gov.ua(Official site)
4. Report it to the listing siteContact the listing site’s administration and have the scammer’s account closed.
5. Report document theftIf your passport or documents have been compromised, report it to the police and the Turkish mission.
EMBASSY OF THE REPUBLIC OF TURKEY IN MOSCOW Consulates and Embassies · Moscow REPUBLIC OF TURKEY ST. PETERSBURG CONSULATE GENERALConsulates and Embassies · Saint Petersburg GENERAL CONSULATE IN KAZANConsulates and Embassies · Kazansky District, TYU All (11)

Businesses come from the site’s Businesses section; they are not recommendations of the guide. This content is general information, not legal advice.