Scam Offer on Telegram Took My Money and Personal Details

August 13, 2025 2:33 AM60

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 asked to follow, like, and send a screenshot by clicking a link sent via Instagram. Furthermore, I deposited ₺1,700 and ₺4,100, and they still demanded ₺9,000. I thought, “What now?” and was told I would be transferred to the finance manager. The finance manager then asked me to provide my full name, age, phone number, and IBAN. Since I shared my name, surname, phone number, and IBAN, I request to be exempt from any account or transaction that may be opened against me. I hereby declare that I bear no legal responsibility for any bank account, bank loan, subscription, company, land, checks, promissory notes, illegal betting, or any other unlawful transaction carried out using the information I provided, or for any transaction conducted or to be conducted without my identification, consent, or personal signature. I am formally notifying you of this complaint and request the relevant authorities to take the necessary actions. As of May 16, 2025, I do not accept any transactions, requests, or official accounts opened in my name without my signature. You do not have my consent.

Muhammed
August 13, 2025 4:37 PM

Someone introduced themselves on Telegram pretending to be a part-time employee and said, 'We have a job offer for you.' They sent multiple messages offering between 600 and 8,000 Turkish Lira in exchange for liking Trendyol products. After every five tasks, 100 Turkish Lira was supposed to be loaded into my account. I was asked to keep liking and sending the text box linked by the sender on Instagram. I also deposited 1,412 and 6,000 Turkish Lira, and they asked for 18,000 Turkish Lira. They said, 'So what?' and told me to send it to the finance manager: ibrahim Ezer TR94 0004 6000 2788 8000 3402 84

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