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 stock investments allegedly grew to ₺3,864,471. However, when I tried to withdraw my funds, I was met with endless obstacles. Now, they claim that because my earnings exceed ₺500,000, I need to pay taxes upfront before withdrawing, which is clearly an attempt to extract more money.
I have bank transfer receipts as proof, and if my initial investment is not refunded, I will file a criminal complaint with the authorities. Additionally, my ID details are in their possession, and I will not take responsibility for any unauthorized transactions made in my name.
Interactive Brokers, return my funds immediately! This fraudulent scheme must be stopped!
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...
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IG Group first deposited ₺10,500 into my account to build trust. Then they convinced me to "level up" by taking out a ₺140,000 loan. I agreed, thinking I was investing in something legitimate. But once I was in, they kept moving the goalposts. They increased the lot size of the product I purchased ...
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