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Interactive Brokers Blocked My Withdrawal After False Promises

February 7, 2025 11:55 PM82

Since the day I joined a WhatsApp group claiming to be part of IBKR Investment, I transferred money to various accounts, such as Karataş Limited Şti and Nar Değerli Limited Şti, based on promises of high returns. In total, I invested ₺350,000 and was told that, through supposed stock investments, my balance had reached ₺2,000,000. However, when I tried to withdraw funds, various obstacles were put in my way. I have the receipts showing the accounts where the money was sent, and if my principal is not returned, I will file a criminal complaint with the Prosecutor's Office. Additionally, since they have my personal information, I do not take responsibility for any transactions conducted without my wet signature.

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