It turned out that a new hoax was made using cryptocurrencies in Turkey. An operation was carried out against the network, which is alleged to have defrauded hundreds of people by forming a structure similar to a “pyramid scheme” in 12 provinces based in Trabzon. 18 people who were found to have defrauded hundreds of people with 450 million liras were detained. cryptocoin.com We have compiled the details for you, let’s examine the subject together…
Crypto money detail that draws attention in the 450 million TL accent!
18 people were detained for allegedly defrauding hundreds of people by looting 450 million liras in 12 provinces based in Trabzon. Within the scope of the investigation carried out by the Trabzon Chief Public Prosecutor’s Office, the Provincial Police Department Anti-Smuggling and Organized Crime Branch teams followed the suspects, who formed a pyramid-like structure through the branches they established in many provinces, and who allegedly defrauded hundreds of people with the promise of investment and dividends. After the prosecutor’s decision, teams simultaneously raided the addresses determined in 12 provinces based in Trabzon.
During the searches, many documents and digital materials were seized. 18 people, who allegedly defrauded hundreds of people in 12 provinces and made a profit of approximately 450 million TL, were detained on charges of ‘qualified fraud’. One of the suspects, B.S. It was stated that the woman named, through the company she owned, collected money from the victims with the promise of giving a monthly dividend of 15-20 percent to be used in foreign funds, stock market, crypto money and other investment instruments, but she did not invest in any way and the said profit shares were not paid. The suspects, who were taken into custody, were referred to the courthouse after their procedures at the police station.
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