New Ponzi scheme broke out: 100 Million TL Highlight

A new one has been added to the various initiatives that we are unfortunately used to seeing often in Turkey, promising high profits in a short time. ‘Accused as an online pyramid scheme’Hik OnlineIt was claimed that the application named ‘ promises to give bonuses to its users as much as the money they deposit. However, recently, the platform’s website and applications were closed, and operations were stopped. As a matter of fact, those who invested also lost their money.

The incident was brought to Bakırköy Public Prosecutor’s Office with a complaint petition by Selman Ay. Complainant Selman Ay stated that he transferred the money in his account to the system with the promise of high profit, and that they paid dividends with maturities of 15, 60, 180 and 365 days. Expressing that the daily amount of money to be withdrawn is 269 TL and that he withdraws 2-3 times, Ay also stated that these people started to give bonuses one-on-one. E.g Those who deposited 5 thousand TL would receive a 5 thousand TL bonus.

400 thousand victims, 100 million TL profiteering

Afterwards, the victim stated that they requested a withdrawal, but they were told that there was a delay due to the crowd. The moon thenthe government charges 5% tax, you pay if you pay‘, that they deposited this amount and made a request, but the money hasn’t come yet expressed. He also added that they have blocked the established groups and that they cannot reach anyone at the moment.

Selman Ay’s lawyer, Yıldırım Carpenter, made a statement revealing the magnitude of the incident. Carpenter stated that they filed a criminal complaint on behalf of their clients for the crime of qualified fraud, and denunciations were made from all over Turkey. Total the number of victims is 400 thousand, 100 million TL of the profit made over He said they guessed it was.

According to Selman Ay’s statements, some tasks were given to people after they were included in the system. The more money you deposit, the more bonuses you get, and the more tasks you perform, the more dividends you get. Selman, who received a dividend of 5 thousand TL in the first stage, all the money in their account invested in this system. Currently, he and no investors can reach the administrators of the system. for the system There were 1,680 groups on WhatsApp. There were 247 people in the WhatsApp group that Selman was in.

On Saturday, December 25, Hik Online also shared a statement on social media. In that statement shared by the ‘general directorate’ of the platform, “I make promises on behalf of the platform. All user withdrawals will reach the account tomorrow” and “Everyone wait calmly and patiently, money will be defined in everyone’s account tomorrow do not cause unnecessary problems.” were included.