On 30.06.2025, I signed up on a website named Shopee E-Commerce, where I was invited to earn a profit in USDT cryptocurrency by supposedly supporting e-commerce transactions. Initially, the system and instructions seemed plausible, creating the illusion of steadily increasing earnings through guided steps. They explicitly stated that this operation was not affiliated with a Turkish application.
At first, the communication was in broken Turkish, raising some doubts. However, later, the language suddenly became highly fluent and professional, which further increased my suspicion. At that point, I realized the whole system could potentially be misleading or fraudulent, and I immediately ceased my involvement.
I am now formally declaring that I am not responsible for any unauthorized transactions or legal liabilities performed in my name by this platform or any of its affiliates. I reject any claims of debt or receivables they may direct toward me.
I hereby request the authorities and Shopee E-Commerce to remove my data from their system and prevent any fraudulent activities involving my identity. I have also submitted this issue to the Republic of Turkey’s Prosecutor’s Office for investigation.
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