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 "Let's Have a Drink" Scam

 

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Single male travelers are targets for several sorts of scams that end in robbery.

One of these is the "Let's Have a Drink" Scam which results in your paying a drinks bill of hundreds or even thousands of dollars or euros. Here's how it works and how to avoid it:

In Istanbul, Sultanahmet Square, and Beyoglu's Istiklal Caddesi and Cumhuriyet Caddesi are common places for this to happen.

While you wander around on your own in the evening, you're approached by a well-dressed, early-middle-aged man who speaks good English. He chats with you, then he suggests you have a drink together, and leads you to a bar or nightclub that's in on the scam.

As soon as you sit down, women and perhaps other men also sit at your table and order drinks (usually "champagne"). Sooner or later the bill will come, you will be expected to pay it, and it will equal or exceed the total amount of money you have with you; or your credit card will be forcibly taken and charged for a huge amount. Typical "bills" presented to victims are between YTL1000 and YTL10,000. (In fact, they will usually take all the money you have.)

If you protest the scam, you may be taken into a backroom "office" and beaten or even threatened with death until you agree to pay. You may also be forcibly taken to an ATM and ordered to take as much money as you can from it.

It's robbery, plain and simple, and in recent years it has gotten a lot rougher and more dangerous. According to a report published in Hürriyet, Turkey's largest-circulation newspaper, on June 26, 2008, Istanbul police staged coordinated raids on six nightclubs suspected of this activity and arrested over a hundred people including bar owners, employees and konsomatris (bar girls whose job it is to entertain customers with the aim of increasing their bills). The police seized weapons (including a Kalashnikov and pistols) and drugs as well.

According to the Hürriyet article, some police may have been part of the scam. If a victim reported the incident to police, the police might recover some of the money for the victim, perhaps half of it—which left the remaining half to pay the "well-dressed man" who speaks English, the club, and the police themselves. "Well-dressed men," called "translators" in the Hürriyet article, could earn YTL4000 to YTL5000 per month at this scam.

If the victim didn't go to the police, the gang kept all of the money.

Even in the best of circumstances, where the police are not in on the scam, the situation is against you: the nightclub owner may protest that you ran up a big bill, got drunk, caused a ruckus and didn't want to pay. It's his word against yours, and he speaks the local language and knows how to work the scam. He knows that if he's arrested and charged, the chances of your waiting around (or returning) for a trial are nearly nil.

To read a first-hand account of a (lucky) victim of this scam, click here. Here's another first-hand account.

A variation: you're sitting alone in a bar, cafe, taverna (meyhane) or restaurant area (perhaps Beyoglu's Çiçek Pasaji). Two or three men sit down near you or next to you and strike up a conversation. You chat amiably. After awhile they suggest you all go to another place, perhaps because it's got "a good view," or "music," or "great food." In the car or taxi on the way there, they relieve you of your wallet, dump you in the street and speed off to parts unknown.

Here are the giveaways that you're being scammed:

1. The con man often begins his chat with "I just got off from work in [nearby hotel]." This is to convince you that he knows and is friendly with foreign visitors.

2. He will suggest that you go for a drink not to just any bar but "to a place I know." He will insist on going to a particular bar that's in on the scam.

3. Your conversation will not seem normal. You may ask a question about Turkey, and he will say something on another topic entirely. In fact, he's following a script to lead you to the point of agreeing to go have a drink (and be robbed).

Here's how to avoid being scammed:

A. Mention that you're with two or three other male friends who have gotten ahead of you. "Let's go find them and all go," you can say. A Turk who's just interested in having a friendly drink and chat would probably welcome the suggestion. A scammer will pressure you to come alone.

B. Suggest another place for a drink, a very public one, such as a hotel lobby bar or sidewalk cafe. A polite Turk will agree—the point is to sit and chat, and it doesn't matter where. A scammer will insist on going only "to this place I know."

C. Say that you're meeting others in a few minutes (give no details, even if he asks), and offer to meet him for a drink some other time (say tomorrow) "with my other friends." The scammer will not want that.

If you think you're being scammed, excuse yourself and get away. "Sorry, I can't right now. Bye!" "I gotta go!" "Some other time." Most of the time this will work. The scammer usually chats you up on a public street, and won't want to be seen as part of a ruckus or scuffle.

Another scam is "New Traveling Companions."

Don't let these scams scare you. Now that you're aware of them, you won't let them happen to you.


"Travel Companions" Scam

Scam Story No. 1

Scam Story No. 2

Safe Travel in Turkey

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Street Crime

Street Crime Methods

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Istiklal Caddesim, Beyoglu, Istanbul, Turkey

Strolling on Istanbul's Istiklal Caddesi, in Beyoglu, you may be approached by a well-dressed man speaking good English...