A Group On Telegram Took Money From Me Through Bank Transfer

September 12, 2025 11:12 AM78

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.

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