About three months ago, Murat Er** called me and convinced me to put $200 into Lidya Trade by telling me I would make a certain amount of money every day. At first, I didn't believe him, but when he sent me daily profit charts and the amount they made from their trades through WhatsApp, I started to believe him. Over the course of three months, he called and messaged me often. On March 22, 2023, I put 3,800 TL into an account under the name Arm Ticaret and sent the receipt to Murat Er**. Then he put $300 ($200 investment plus $100 bonus) into my account. He made two trades and made $56 in profit. When I tried to get my money, he told me I had to make four more trades before I could get my money. After those trades, the money in my account was gone, and he said it was because of how volatile the market was. I made a complaint on a website for consumer complaints, and Murat Er** told me I would get a $150 bonus if I took my complaint down. I agreed, but he kept doing what he was doing, which was making bad trades that again wiped out my balance. He did not give me my money back in the end. I was scammed, and I hope that by telling my story, others will be careful with their own hard-earned money. When investing in a company or person, you should always make sure to do a lot of research and be careful.
For the past year, I have been repeatedly contacted by E.Y., who claimed to be an employee of GKM Forex. He told me to download MetaTrader 5 and frequently sent WhatsApp messages saying things like, "We made this much profit," and "Our predictions are accurate." Eventually, during a moment of weakne...
I decided to trust Hakan, who repeatedly called me on behalf of the investment firm Ava Trade, and opened an account with them by depositing $100. He convinced me that the company was among the top 5 in the industry. He assigned me an investment expert named Kaan Arda and assured me that he would al...
They deceive people with promises of high profits and cause them harm. I lost a total of ₺1,100,000. At first, I deposited ₺4,800, and then I was directed to an advisor named D*** M*** Y***. Following the guidance of this so-called investment expert, I made trades. Initially, I made some profit, but...
On February 12, 2025, I was repeatedly contacted by phone and persuaded to join a cryptocurrency platform called Cloudex Crypto by depositing ₺4,500, lured by promises of high returns. I was assigned a representative named B*** E***, who sent trading instructions via WhatsApp, which I manually enter...
I fell victim to W2 Platform's deceptive practices, placing my trust in their representatives when I entered with ₺7000 on September 7, 2022. Within a week, my account was wiped clean. Despite my relentless efforts to reach out through messages and calls, I received no response. Then, silence prevai...
