Scam Alert - Telegram Group Victimization

October 1, 2025 3:32 PM80

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.

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