Telegram-Based Task Scam Takes My $128 and Blocks Contact
I wanted to earn extra income by completing order-processing tasks on a platform called Marketplace Pazar Yeri, and I worked through this platform for a period of time. The system currently shows an available balance of $542, but I am unable to withdraw this balance.
On December 27, 2025, I made four transfers, and on December 31, 2025, I made one additional transfer, for a total of $128, through Garanti BBVA to a person listed on the receipts as M** G**, the IBAN holder. I made these payments following the instructions of a person who contacted me on Telegram using the title “K*** manager.” After sending all payment receipts and proof of transfers to this person, I demanded a refund of my money and an explanation regarding the transactions. I also stated that otherwise I would file a complaint and seek compensation against M** G**. After this, I was blocked on Telegram and never received any further response.
At this point, I cannot access the $542 balance shown in the system, and I am also unable to recover the $128 I transferred. I demand that both the money I deposited and the balance shown in the system be refunded to me in full, and that a proper investigation be conducted into the individuals and accounts involved in this process. Otherwise, I want to state that I will file a criminal complaint with the prosecutor’s office on Monday against the relevant individuals and accounts.
