Under the name Atlanta Yatırım, a group on Telegram called “Finance Educator // Stock Market Consultancy” offers services under the promise of financial consulting. On September 1, 2025, following their guidance, I transferred $2,200 via bank transfer through QNB Finansbank to Zorlu Teknoloji Bilişim Danışmanlık Ticaret Limited Şirketi. The group had 26,155 members at the time. I contacted the group’s administrator, Levent T***, and the person handling the money transactions, Kenan B***, but later they blocked me, and I was unable to recover my funds. Kenan B***’s phone number is +90 533 8** 54 7*. I also have screenshots that prove the situation. I demand a refund of the $2,200 I deposited and that the necessary actions be taken against this activity.
For about a month, I have been misled and victimized in the Telegram group called “Borsa Durağı.” They told me I would make money through stock market transactions and asked me to send ₺13,700. They had me transfer the money via bank transfer using the name “Delta Menkul Değerler A.Ş.” However, I la...
A person named H*** A*** deceived me. He was an admin in the Telegram group "Technical Stock Investment" and had me open a Boa Forex account under the name "Reasonable Investment." I deposited ₺20,000 into the account, but he made me inactive, claiming I couldn't add more funds. He also deleted the ...
On September 17, 2025, I was contacted via the B* application by an unknown individual using a +234 (Nigeria) phone number. This person later continued communication with me through Telegram. During these conversations, they obtained private photos of mine and then started blackmailing me. The indi...
Someone reached out to me on Telegram and offered to pay me 10,000 TL a month to start a group. Later, they gave me tasks that I had to do and asked me for money. I really thought it was a chance to get a job. They told me to open a cryptocurrency account because my money was there, they said. I end...
I was given the opportunity to make money through a message sent to my WhatsApp account, followed the instructions to join a Telegram group, and then participated in a scheme involving Netflix. After I had finished all of the tasks, they demanded additional money while continuing to withhold the ini...
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