A group of 50 people who applied to the prosecutor’s office in Ankara claimed that they were defrauded by the Bitcoin exchange “Smart Trade Coin”. According to the news, a referee with a FIFA license is performing the presentations of the stock market in order to raise customers and funds. Here are the details…
Bitcoin exchange caused 2 million dollars of victimization
A group of 50 people gathered in front of the Ankara Courthouse filed a criminal complaint against the “Smart Trade Coin” exchange and 25 related people. Yağız Kaya, the lawyer of the victims of cryptocurrencies, says that the stock market has created a simple chain and collected funds from over 50 thousand people, and there have been close to 30 criminal complaints from different provinces. Lawyer Kaya also states that no action has yet been taken against the complaints of victims who made investments by taking out loans or selling their houses and cars.
According to what Kaya shared, the Bitcoin exchange, which has reached more than 50,000 users in Turkey, has collected over 2 billion dollars in funds. It is also shared that 2 police officers committed suicide in the operation organized as a Ponzi scheme. Lawyer Yağız Kaya says that “a crypto software bot was sold to citizens for a thousand dollars” before becoming a member of the stock market, and a 30% profit was promised from this bot. Cryptocurrency exchanges in Turkey have been seen to run away with millions of dollars before. The lawyer states that although 6 months have passed since the incident, no concrete steps have been taken yet. That’s why 2 policemen committed suicide are among the details given by Lawyer Yağız Kaya.
Referee with FIFA license made a presentation
The presentations of the stock market are carried out by a FIFA licensed one. According to the statements of the two victims, although they were initially skeptical, they said that they were impressed by the presentation and trusted the referee. There are individual losses exceeding 50 thousand dollars under the grievances exceeding 2 million dollars. The prosecution will focus on the incident after the complaints that have been going on for about a month to the latest developments.
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