100 million TL profiteering with the Ponzi scheme application in Turkey!

It seems that a new one has been added to the online Ponzi scheme cases in our country. A citizen named Selmany Ay, who became a member of the Ponzi scheme application Hik Online to earn high profits, claimed that a total of 100 million liras had been stolen.

Ponzi scheme, now on mobile platforms

According to the news of Cumhuriyet, a citizen named Selman Ay became a member to earn high profits. Hik Online scammed through app. app with periods of 15, 60, 180 and 365 days Stating that he claimed to give dividends, Ay said that he could make profit from the money he invested in short periods.

Finally, Ay, believing in the promise of a 5 thousand TL bonus for an investment of 5 thousand TL, requested a withdrawal, and received a response that there was a delay due to the intensity and that the payment could be received if the 5 percent tax charged by the state was paid. Selman Ay later stated that he also deposited this 5% amount and money was not provided to his account afterwards, He then said that he was blocked from the groups where the Ponzi scheme was operated.

Selman Ay’s lawyer, Yıldırım Carpenter, made important statements on the subject. Carpenter, More than 400 thousand nationwide He explained that he guessed that he was a victim and that different criminal complaints came from all over the country.

He explained that the fraudsters made small payments in the short term in order to build trust in the members, and then their accounts were completely closed after the large sums deposited by the members with this trust were transferred to the system. Carpenter said that it is difficult to give a clear figure at the moment, but claimed that over 100 million TL of profit was made throughout the country.

So, what do you think about this situation and Hik Online? Do not forget to share your views with us in the comments section.