The Turkish Red Crescent Director, Mrs BAYKAL, collects funds via her appointed person to shield her identity. In 2023, she thinks hiding her identity for an elaborate scam is straightforward. Just say someone else is using my name, and I have registered a police case. It is not that simple. Like all criminals, they don’t remember all the footprint they leave behind. One can run from the law but can’t hide. It would not have been easy to prove if it were a cash transaction. But the money transfer happened digitally. Every hub has a footprint. There is a saying: when you pull the ear, the head will move. A preemptive false police case specifying someone else is using her name – how can that hide her crime? The law enforcement authorities will discover this preemptive case is made up within a few days when they start their investigation.
Mrs Mehtap BAYKAL, The Turkish Red Crescent Society Director, collects money using 3rd parties to shield her image and hide her links to the scam operation.
1st payment of CAD $904.99, TRY 12,278.51 made on the 17th of February, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instructions, see below.
Evidence: What’sApp chat snippet: (complete 9 months chat is available for the law enforcement agencies)
[2023-02-16, 1:49:13 PM] Mehtap BAYKAL: By what methods
[2023-02-16, 1:50:19 PM] Naz: Moneygram
Bank or PayPal doesn’t work for security. I think moneygram will work. I will only know once I can send.
[2023-02-16, 1:53:05 PM] Mehtap BAYKAL: FIRST NAME : LUCREZIA
LAST NAME : VALENTE
CITY: ISTANBUL
COUNTRY: TURKEY 🇹🇷
ZIP CODE: 34000
Email: lucreziavalentexx@gmail.com
Tell: +90 552 719 99 xx
[2023-02-16, 1:53:55 PM] Naz: Let me try. I will send you confirmation if it works
[2023-02-16, 1:54:10 PM] Mehtap BAYKAL: Ok
[2023-02-16, 5:03:40 PM] Naz: <attached: 00000501-PHOTO-2023-02-16-17-03-40.jpg>
Evidence of first payment to Mrs Mehtap BAYKAL’s appointed receiver.
2nd payment of CAD $262.00, TRY 3,327.42 made on the 29th of April, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instructed receiver.
Victim’s WhatsApp chat with Mehtap BAYKAL
[2023-04-29, 1:40:15 PM] Mehtap BAYKAL: Use this information because I might not have the time going to the bank
[2023-04-29, 1:40:21 PM] Mehtap BAYKAL:
FIRST NAME : SAIFEDDINE
LAST NAME : KHOUIY
CITY: ISTANBUL
COUNTRY: TURKEY 🇹🇷
ZIP CODE: 34000
Tell: +90 552 719 99 xx
Money sent to Saifeddine Khouiy as per Mrs Mehtap BAYKAL instructions.
3rd payment of CAD $474.20.00, TRY 6,284.21 made on the 6th of May, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
3rd payment receipt confirmation by Mrs Mehtap BAYKAL receiver
4th payment of CAD $474.20.00, TRY 6,252.01 made on the 11th of May, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
4th payment receipt confirmation by Mrs Mehtap BAYKAL receiver
5th payment of CAD $703.70, TRY 9,431.55 made on the 18th of May, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
5ht payment receipt confirmation by Mrs Mehtap BAYKAL receiver
6th payment of CAD $480.00, TRY 6,379.35 made on the 19th of May, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
6th payment receipt confirmation by Mrs Mehtap BAYKAL receiver
7th payment of CAD $375.16, TRY 4,975 made on the 19th of May, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver
8th payment of CAD $788.00, TRY 12,800.24 made on the 7th of June, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
8th payment receipt confirmation by Mrs Mehtap BAYKAL receiver
9th payment of CAD $810.80, TRY 12,458.05 made on the 7th of June, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
9th payment receipt confirmation by Mrs Mehtap BAYKAL receiver.
10th payment of CAD $994.40, TRY 15,928.24 made on the 8th of June, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
10th payment receipt confirmation by Mrs Mehtap BAYKAL receiver.
11th payment of CAD $496.54, TRY 8,001 made on the 13th of June, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
11th Payment receipt confirmation by Mrs Mehtap BAYKAL receiver.
12th Payment instructions from the Turkish Red Cresecent Director Mrs Mehtap BAYKAL.
12th payment of CAD $638.22, TRY 11,450.00 made on the 11th of July, 2023, to the Turkish Red Cresecent Director Mrs Mehtap BAYKAL’s per her instruction to her appointed receiver.
12th payment receipt confirmation by Mrs Mehtap BAYKAL receiver.
After all this evidence and Western Union confirmation, the Turkish Red Cresent Director denies receipt of any payment. See the statement below from the WhatsApp chat.
WhatsApp message from the Turkihs Red Crescent Director Mehtap BAYKAL on June 14, 2023 and July 30, 2023.
