About a month ago, this site charged my credit card without my permission. Today, they contacted me via WhatsApp. Individuals using fake names, introducing themselves as “t**” and “m**,” told me that if I deposited $2,489 into an IBAN account they claimed belonged to me, they would refund all the money previously taken from me. To be sure, I logged into the Tipico website and confirmed this information through live support with a person named “t***.”
On February 11, 2026, I transferred $2,489 from my VakıfBank account to the provided IBAN. The moment I sent the money, I was immediately blocked both on WhatsApp and through the site’s live support. The platform called Tipico has misled dozens of people around me in similar ways, and I believe it is a site created entirely for fraudulent purposes.
Regarding this incident, I have filed a criminal complaint with the prosecutor’s office against the Tipico website and the individuals who introduced themselves as “t***” and “m***.” I demand that people be warned about this site, that its operations be stopped, and that all my money be fully refunded. I also request that all my membership and account information on this platform be permanently and irreversibly deleted.
On February 2, 2026, through the live support on the betting site Tipico, I was given an IBAN number. I transferred a total of $4,358 from my VakıfBank account to this IBAN via bank transfer. However, the money I sent was never credited to my Tipico account and did not appear in my balance. When I ...
My username is h***. On the site called Tipico, I lost $6,619 due to a person using the name “Güneş” in the live support section. On February 19, 2026, I logged into the site, and a woman in live support named “G***” told me that they would pay all of my previously unpaid balance, but in order to do...
On February 1, 2026, I fell victim to a fraud scheme I reached through an advertisement on TikTok. The ad directed me to a fake website that imitated sahibinden.com, and through that link I attempted to purchase a product. Trusting the ad I saw on TikTok, I made an EFT payment of 6,250 TL from my Ya...
On October 9, 2025, a total of four unauthorized transactions amounting to ₺80,000 were made from my credit card linked to my Enpara account under the name Iyzico without my permission or knowledge. The transactions occurred between 16:00 and 16:30, and I received SMS notifications with the referenc...
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