While the passion for making easy money in our country continues to be the number one weapon of fraudsters, a new one has been added to the fraud cases. A ‘jewelry company’, serving with 5 physical branches and reaching 110 thousand subscribers, disappeared with approximately 50 million euros. Branches closed.
Today, a new one has been added to the fraud cases, the biggest example of which is Çiftlik Bank, which is committed with the promise of making money in an easy way. Allegedly, it aims to add investors to the system by promising a production that brings profit with high interest. Cancri Jewelery named company defrauded 110 thousand people across Turkey.
It has been claimed that the company in question was founded in Turkey in 2020 and that its owner is a Ukrainian named Dmytro Pavlenko. With the promise of high profits, the company opened its first branch in Istanbul in 2021. 110 thousand members in a short time reached. It also opened branches in Antalya, Trabzon, Yalova, Istanbul and Izmit. But the company’s payment to investors stopped about 1.5 months ago.
The foreclosure process has been initiated on the branches of the company:
With the cessation of payments, five branches opened by the company were closed one after the other. Citizens who invested their money in the company and lost their money due to the disappearance of the company, applied to the court, while the lawsuits were filed at the company’s Izmit branch. lien has been initiated. It was learned that foreclosures were also made in branches in other provinces.
It was claimed that the coins were blocked:
While trying to reach company officials, the victims came together by establishing their own groups on Telegram. People who say they are authorized in one of the groups opened in Telegram that banks blocked money and said that the money could not be distributed because the money in the old account could not be entered into the system. However, it was stated that the system continues and they can get back the money left inside by making new investments.
The total amount of money lost by the victims in the incident close to 50 million euros is stated to be. No official statement has been made by the company yet. The company’s website is still active. The company’s ‘goals’ and ‘achievements’ are listed on its website as follows:
