This company named Globaltradingx (https://youtube.com/shorts/Ggqja3wTkYo?si=59-GJxA89_dYP08O) has the potential to harm people all across Turkey. You join their Telegram group and open an account in a so-called wallet they created. They claim you are earning money in the wallet, but when you try to withdraw your funds, they demand a large payment first. They tell you that once you make this payment, you’ll be able to withdraw your earnings. However, you end up losing as much as you deposit. I’ve been posting the same comment on their Instagram videos, but it gets deleted automatically. This system seems to be designed step by step to take advantage of people.
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 la...
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...
Since the beginning of the year, I’ve been trapped in GCM Yatırım, sinking deeper with every transaction. I initially invested ₺370,000 in Forex and ₺270,000 in VİOP. Now, I’ve lost ₺250,000 in Forex and ₺200,000 in VİOP. I’m sharing my experience to warn others. They promised no swaps or commission...
I initially invested $250, and soon after, I was shown “profits” from crypto and stock markets, which convinced me to add more money. Then, they promised to deposit the earnings into my account, only to drain my balance entirely. Later, someone posing as Blockchain support called, claiming my funds ...
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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