Since February 2023, I engaged in small transactions via WhatsApp with E*** S****. What began with a modest 200 USD transaction quickly escalated, with promises of immense profits and persistent pressure to invest more money.
After manipulating my account with substantial trades, they coerced me into urgently opening a $10,000 Debit credit line to prevent my account from collapsing. Despite paying to salvage the account, when I tried to withdraw $50,000, my account was suddenly in the red. They demanded an additional $20,000 for its reactivation, which I couldn't afford. Eventually, they lowered the amount to $15,000, assuring me that the full sum would be returned within 24 hours upon payment.
Despite fulfilling the payment and signing the agreement, they claimed a swap fee was deducted and demanded an extra $7,700 within five hours for me to withdraw my total deposited amount, now allegedly below $50,000. They sent a new contract, promising payment by 4:00 PM. However, after three days and a weekend, they stalled the payment, citing my request being in the queue.
E*** S****'s representatives, particularly C**k**** and B**** S****, avoid my calls and messages, and their Istanbul landline remains unanswered.
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...
Two months ago, they started calling me persistently (N***-B***-E***-K***). I initially refused their offers every time. However, I eventually forgot my reservations and decided to open a trial account with $115. They created the impression of being trustworthy by refunding me ₺2,000 after I suppose...
Today's date is January 29, 2025. About 1 to 1.5 months ago, someone named Ç*** told me about a Pers Investment company, claiming I could make daily profits by investing money. I refused at first, but he kept calling, so I blocked his number. Later, someone named S*** called from a different number,...
They initially called me, promising profits from global markets, and persuaded me to invest a small amount of money. Believing them, I made a small deposit. Later, they called again, claiming I needed to invest more to expand my trading volume and earn greater profits. I complied and deposited more....
