Turkish investors became victims of a fraudulent gang. With the cryptocurrency scandal, a global gang has entered the radar. The Technic Global Finance company, which claims to trade Forex, has zeroed 200 million dollars of Turkish investors.
Cryptocurrency hit from Technic Global Finance
British-based Technic Global Finance company has victimized many Turkish investors. Investors’ savings evaporated. Claiming to trade forex in international markets, the business specifically ensnared uninformed investors by saying it trades “oil”, “precious metals” and “cryptocurrency”. Victims called by phone fell for the professionally prepared investment consultancy.
Cryptocurrency hit wipes $200 million from Turkish investors
In the meantime, the aforementioned profiteering first came to the fore with the riots on social media. Then, when the shares grow like an avalanche, the event is full of agenda in Turkey. According to estimates, there is a profit of $200 million from 10,000 victims. 200 million dollars of Turkish citizens evaporated. A victim understands what is going on…
According to the victims, the system and processes have been closed for a week
Victims say the system has been down for a week. As it turned out, it was phishing that attracted victims who applied to the prosecutor’s office to the system. The victim’s statements are as follows:
First, they recruit new members to their networks by advertising on reputable websites. They advertise to people on reputable news sites claiming “high earnings in the Forex market”. When you click on these ads, you are directed to a corporate system. At first, you are asked for your contact information. You fill out a form. A consultant calls you and gives you information about the system. They say that you can make a good profit by trading various commodities in the global markets. You are logging into the system because the earnings statistics are quite attractive. You have a good income to start. There is no problem even with withdrawals at certain levels. But as your income increases, they offer various excuses for not withdrawing money.
Investors who persuaded them to invest through Technic Global Finance could not withdraw their money again. One of the victims describes what happened next:
First of all, they charge you tax and remittance fees that exceed certain thresholds. They do not accept your request to deduct these fees from your current income. Even if you have to deposit these expenses, you cannot withdraw your money. Your financial situation, the consultant gradually stops answering your questions. You can’t reach anyone because the business is in the UK. The system is currently not fully subject to withdrawals. Thousands of people’s money just disappeared.
cryptocoin.com As we have reported, a group that previously promised earnings from cryptocurrencies stole the funds of 50 thousand people, especially individual investors.
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