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 later realized they were using this brand’s name without permission and that the transaction had no connection with the real company. During the process, I was not given any written statement, contract, or receipt. Later, I was told that I had made an incorrect transaction under the name of “scalping” and therefore could not make any profit. I was never informed about this beforehand, nor was I provided with any written explanation. I have a transaction reference number 119898**. So far, I have not made any official complaint. My purpose in sharing this is both to resolve my own grievance and to prevent others from being harmed. I request that the authorities and relevant institutions investigate this matter and take action to prevent similar cases of victimization.
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...
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 Bilişi...
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 ...
Someone introduced themselves to me on Telegram, pretending to have a part-time job, saying, “We have a job offer for you,” and offered me between ₺600 and ₺8,000 to like Trendyol products. I was told the job involved a task every half hour, with ₺100 transferred to my account after every five tasks...
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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