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Cloudex Crypto Blocked My Account After Misleading Trades and Took My Money

Mustafa
Mustafa
Cloudex
September 17, 2024 4:57 PM607

I have been misled by Cloudex Crypto and they continue to exploit me. They have blocked access to my account, and because of them, I am at risk of losing my health and my life. The so-called investment advisor, L*** Y***, has misled me. He has lied, deliberately made a series of wrong trades, and eventually asked me for money for the closed trades. Each time, he created different excuses, putting me in a very difficult situation. He even misled me by saying, "If you die, your children will take the money from here." He gave me different company accounts and had me deposit money into them, which turned out to be front companies. I reported this to the UK fraud department, and they confirmed that this company is not certified and that they are misleading me. I currently cannot access my account or withdraw my money. He told me that if I insured the transactions, I could withdraw $40,000. He sent me the contract 24 hours after I deposited the money. However, the so-called contract was not as described. He had me open trades and then hedged them, resulting in losses. When I questioned why he hedged if we would lose anyway, he misled me by saying, "If we didn't hedge, the account would have closed." He deliberately put me at a loss. I urgently want to withdraw my money; otherwise, I will lose my health and my life, and everything will fall apart. I urgently request that my issue be resolved. There is supposed to be $170,000 in the account, but I cannot withdraw it. I don't even believe I will be able to withdraw it. If there is anything that can be done, please urgently address my situation

Progress

October 15, 2024 5:05 PM

Merhaba,

01.08.2024 tarihinde cloudex Crypto isimli forex firması ile yatırım yapmaya başladım. Firmanın müşteri temsilcisi Levent Yılmaz ile iletişimdeydim. Başlangıçta firma güven verici bir imaj çizdi, ancak daha sonra yaşadığım olaylar sonucunda dolandırıldığımı anladım. Yatırımlarım geri çekilmeye çalıştığımda, firma farklı bahanelerle taleplerimi reddetti ve paramı iade etmedi.

Cloudex Crypto’nun güvenilmez olduğunu ve yatırımcıların dikkatli olması gerektiğini düşünüyorum. Yaşadığım bu mağduriyetten dolayı hukuki süreç başlatmayı planlıyorum ve bu dolandırıcılık olayına karşı gereken adımları atacağım.

Mustafa
Mustafa
November 18, 2025 12:00 PM

01.08.2024 tarihinde Cloudex web sitesi üzerinden spot işlem yapmak amacıyla yatırım yaptım. Toplamda yaklaşık 2 milyon üç yüz bin tl tutarında bir para yatırdım. Süreç boyunca L**t Y**z adlı müşteri temsilcisiyle iletişimdeydim ve bana sürekli güvence verildi, yönlendirmelerde bulunuldu. Ancak, kazancımı çekmek istediğimde para çekme taleplerim sürekli reddedildi ve her seferinde yeni ödeme, komisyon veya vergi talepleriyle karşılaştım. Hiçbir şekilde ödeme alamadım. Müşteri numaram 10**78’dir. 14 aydır bu sorun devam ediyor ve bu süreçte defalarca başvurmama rağmen herhangi bir olumlu yanıt alamadım; en son ise hiçbir şekilde geri dönüş yapılmadı. Bu süreçte yasal işlem başlattım. Cloudex’in faaliyetlerinin araştırılmasını ve benzer mağduriyetlerin önlenmesi için gerekli adımların atılmasını talep ediyorum.

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