Instagram account **53 **9 7* promises free forex signals via WhatsApp, gaining your trust before steering you towards opening an account on Exness. Later, they deceive you with the false promise of a bonus from Exness, persuading you to deposit $10,000 jointly into your account and transfer the bonus to another account for risk-free trading. If convinced, a person claiming to be Exness' Turkish representative, reachable at +49 177 3*****, assures continuous support. They claim it's the last day for the bonus and extend the deadline if you decline, pressuring you until 3:00 AM.
Meanwhile, another individual on WhatsApp keeps pushing you, saying, "There's no risk; we'll trade with the bonus. You deposit $10,000, I'll match it." If the amount seems high, they offer to lower it to $5,000 each.
If they succeed in persuading you, a fake customer service representative swiftly guides you through account setup and provides a Tether USDT address for deposit. Simultaneously, another person, posing as a woman, pressures you on WhatsApp. If you send money to the address provided by this person instead of your real Exness account, they vanish, blocking you, and your money disappears with them.
I invested $1,000 with Exness after being told by a representative, Ms. Ş**, that if I deposited through cryptocurrency, I would receive a 100% bonus. I communicated with her via the phone number +3806771754** and the email address s***ness.com. She provided a crypto account number, and I made the d...
I fell victim to a company called Forex.com on Instagram and WhatsApp, who pretended to be offering investment opportunities. I was informed that my initial investment of ₺3,000 had grown significantly to ₺132,000. I was kept waiting for a frustratingly long time during the supposed transfer process...
C**** Y*****, who worked for the company Forex Global Markets Turkiye, scammed me. It's TR50 0**3 4000 0**** 6191 ***0 01 (I******* Ka***** - DenizBank), TR36 0*** **00 0588 *000 5**2 97 (AKBANK - O****S****), and TR6* 0**1 ***0 **00 0130 3*** 05 (Finansbank). I sent more than $10,000 there. He was ...
I would like to file a complaint against a person named L****, who has been contacting people through TikTok and WhatsApp under the name “Exness Forex.” He claimed to be working at the Exness Forex Turkey desk, which made him seem trustworthy, and in this way, he requested money from me. On Monday,...
I joined a WhatsApp group claiming to offer investments through Interactive Brokers (IBKR). They directed me to transfer funds to various accounts, including Karataş Limited Şti and Nar Değerli Limited Şti, promising high returns on my investments. I deposited a total of ₺171,585, and my supposed s...