Romance Scam

Romance scam occurs when a criminal assumes a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic relationship to manipulate the victim.

2Oct

By kizlay.justiceNo Comments

Fraud, Romance Scam

02 Kizilay directors romance scam Timeline

1. December 22, 2022, Mrs BAYKAL confirmed by email for USD 2,480. refugee Falmaali (name changed for refugee protection) will be relocated from refugee camp to Canada. Read more. 2. May 21, 2023, Mrs BAYKAL confirms Falmaali will move out from the refugee camp on May 22 and arrive at the Istanbul apartment on May 23. See below: Confirmation of arrival to Istanbul by the Turkish Red Crescent Director Mrs Mehtap BAYKAL 3. June 7, 2023, Mrs BAYKAL provided a 99% guarantee that refugee Falmaali would get a resettlement visa from the Canadian embassy for an additional USD 1600. Mrs BAYKAL confirmed the money was for Falmaali bank account, and she could withdraw cash from Canada afte...

2Oct

By kizlay.justiceNo Comments

Fraud, Human trafficking, Refugee relocation, Romance Scam, Scam

08 Who is Türk Kizilay Mehtap BAYKAL?

Türk Kizilay current (2023) communications Director Mehtap BAYKAL. Previously worked as an office cleaner in a private company. It is said that her rise was dramatic due to her big earnings with scamming. The romance scam mastermind, the Kizilay Turkish Red Crescent, Director, Mehtap BAYKAL, manipulates the “human emotion” of the victims to collect money using her position and lies. She will promise to relocate the same refugee to dozens of victims and collect money from everyone. In this case, Mehtap BAYKAL promises the same refugee Falmaali’s relocation to many people. See the evidence below. Türk Kizilay director Mehtap BAYKAL works in a reputable organisation the Turkish Red Cresent. She uses her position to convince the victims to collect money for refugee relocation. These...