Question 1

What is the "Gem and Jewellery Authenticity Fraud" scam in Alanya?

Accepted Answer

Shops near the Alanya tourist zone sell synthetic or imitation gemstones as genuine Turkish minerals, particularly turquoise, onyx, and amber, with shop-generated certificates of authenticity. Prices are presented as wholesale or going-out-of-business deals. Only purchase gemstones from established jewellers with independently verifiable credentials. Shop-generated certificates have no independent value. If spending a significant amount, ask for the piece to be appraised by an independent gemologist.

Question 2

What is the "Currency Exchange Dynamic Rate Trap" scam in Alanya?

Accepted Answer

Exchange offices clustered around the Old Bazaar and near the harbour advertise unrealistically high rates on large signboards to draw tourists in. Once the customer commits, the displayed rate applies only to large amounts or different denominations, and the actual rate given is 15-25 percent below the sign. Undisclosed commission fees erode the amount further. Agree the exact rate and total output before handing over any cash. Ask: what rate will you give for this amount and what is your total commission? Compare with the Turkish Central Bank daily rate. ATMs at major banks typically give better effective rates than street exchange offices.

Question 3

What is the "ATM Card Skimming" scam in Alanya?

Accepted Answer

Standalone ATMs in convenience stores and tourist-facing shops in the Alanya tourist strip have been targeted by skimming operations during the peak summer season. Use ATMs on external walls of named bank branches such as Ziraat Bankasi, Garanti, or Yapi Kredi. Cover the PIN pad when entering your code. Enable real-time transaction alerts.

Money & ATM Scams in Alanya

Gem and Jewellery Authenticity Fraud

Currency Exchange Dynamic Rate Trap

ATM Card Skimming

Experienced a scam here?