According to an incident that took place in Istanbul in October 2021, Ergün S., who is engaged in the textile business, downloads an e-commerce application to his phone upon the recommendation of his friends. In this ponzi network called Takashimaya, users earn money on tax refunds and receive commissions per person they include in the system. The reason why Ergün S fell for this deception is that his friends earn a lot. He says to be cautious, he started with small coins, then increased the amount with each return, and eventually, after depositing a large amount of money, he could not reach the app again. It is also for the benefit of fraudsters to include cryptocurrencies in the event.
They prefer cryptocurrencies for anonymity
Ergün S. trusts the application on the earnings of his friends and increases his investments after seeing that he is actually making money. According to the statements, this application called Takashimaya has close to 1 million 300 thousand members. In addition, there are thousands of victimization cases on complaint platforms. Among the statements of Ergün S., the silence of most of the members who have not received their money since 19 October.
Another request of the scammers is that the money transfers are made through cryptocurrencies. According to Ergün S., 5% returns are provided to users for shopping with crypto money. Finally, on October 19, a large amount of money is collected from the members and the application is closed. According to Ergün S.’s statements, “This type of application still exists”.
Contact us to be instantly informed about the last minute developments. twitter‘in, Facebookin and InstagramFollow and Telegram and YouTube join our channel!
Disclaimer: The articles and articles on Kriptokoin.com do not constitute investment advice. Cryptokoin.com does not recommend buying or selling any cryptocurrencies or digital assets, nor is Kriptokoin.com an investment advisor. For this reason, Kriptokoin.com and the authors of the articles on the site cannot be held responsible for your investment decisions. Readers should do their own research before taking any action regarding the company, asset or service in this article.
Warning: Citing the news content of Kriptokoin.com and quoting by giving a link is subject to the permission of Kriptokoin.com. No content on the site can be copied, reproduced or published on any platform without permission. Legal action will be taken against those who use the code, design, text, graphics and all other content of Kriptokoin.com in violation of intellectual property law and relevant legislation.