Nerox Invest Complaint – Money Lost After Fake Investment Demands

26

I am submitting this formal complaint regarding my experience with NEROX Invest and the serious financial loss I have suffered as a result of the actions and demands of individuals claiming to represent the company. Following persistent and intensive phone calls from their representatives, I was persuaded to join the platform and initially deposited 10,000 TRY. To verify whether I could withdraw my funds, I requested a withdrawal of 10,000 TRY. I was told that I had entered the request incorrectly and was sent only 1,000 TRY.When I attempted to withdraw the remaining funds, I was told that I was allowed only one withdrawal per day. I was then pressured to upgrade my account, with the promise that I would subsequently be able to make two withdrawals and withdraw all my funds. Relying on this representation, I transferred an additional 43,000 TRY. Afterward, I was instructed to carry out various transactions and was repeatedly accused of entering incorrect orders, although I maintain that I had entered the figures correctly. I was made to believe that I was responsible for the alleged losses and was pressured to pay an additional 60,000 TRY to recover my funds. I made this payment. I was later accused again of making an incorrect transaction, allegedly by entering “one extra zero.” I maintain that this was not the case. At this point, I was unable to contact the other managers or representatives, whose telephone numbers were no longer reachable.I was subsequently demanded to provide another 270,000 TRY and was encouraged to take out a bank loan to make the payment. Under significant pressure and believing this was necessary to recover my existing funds, I took out a loan and transferred 200,000 TRY. The remaining 70,000 TRY was blocked by my bank and I was unable to transfer it.I was then told that my account would be closed at 00:00 and that I would lose all my funds unless I transferred the remaining 70,000 TRY. The account was not closed, but the following morning I was again asked to make the payment. When I could not do so, I was told that all my funds had been lost.I continue to receive demands for additional payments, yet I have received no meaningful repayment or withdrawal of my deposited funds, apart from the initial 1,000 TRY. I have serious concerns that I have been subjected to a potentially fraudulent investment operation involving repeated demands for additional payments under misleading or false pretences. I therefore formally demand the immediate return of my approximately 330,000 TRY. I reject any further demand for payment. If my funds are not returned immediately, I reserve the right to submit all available evidence, including bank records, communications, screenshots, and transaction records, to the relevant law enforcement agencies, financial regulators, and competent authorities for investigation and potential legal action. I strongly urge the relevant authorities to investigate NEROX Invest and the individuals involved in these transactions. I expect the full amount of 330,000 TRY to be returned to me without further delay.

Eren
July 18 12:06 PM

Although they said that the investments were insured for the first 5 days, they said that my money was burned.

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