I Face Unauthorized Crypto Transfer Risk On Shopee E-Commerce USDT Earnings Scheme

On 01.07.2025, I encountered a suspicious earnings scheme on the Shopee E-Commerce platform. They promised me a percentage-based profit in USDT cryptocurrency by supporting their so-called e-commerce transactions. At first, the instructions seemed logical, and the balance in my account appeared to grow according to their directions.

However, the situation changed when they asked me to transfer my earnings through a cryptocurrency exchange and specifically recommended downloading the Okx app. They also emphasized not using a Turkish exchange platform, which raised further suspicions. The most alarming part was how their poorly written Turkish suddenly turned into fluent and professional language, revealing the possible fraudulent nature of this setup.

Thankfully, I realized the risk and stopped immediately. I declare that I am not responsible for any unauthorized financial transactions made in my name, either in the past or future, on this platform. I will not accept any claims for payments or receivables from Shopee E-Commerce.

I have reported this matter to the Turkish Prosecution Office. I demand the deletion of my personal data and the immediate prevention of unauthorized actions involving my identity.