Thodex, Vebitcoin, Bitrota, and this time the allegations of profiteering towards Smart Trade Coin started to get stronger. Many people applied to the prosecutor’s office, saying that they could not withdraw money from Smart Trade Coin, which operates as a Bitcoin and altcoin exchange. cryptocoin.com We are giving the details as…
Claims of 2 billion dollars profiteering on the Bitcoin exchange
The name of a crypto money platform called Smart Coin Trade began to be mentioned with crypto money fraud. It is requested that a lawsuit be filed against the platform for crimes such as fraud, qualified fraud and giving investment advice through information systems. It is stated that Smart Coin Trade and 11 people connected with this platform put the victims into the system under the name of the pyramid structure and receive commissions from the members. It is also reported that the members allocate a 5% share of their income every month to themselves. According to the victims’ lawyer, Adem Ay, the size of this emphasis is 2 billion dollars. Attorney Adem Ay explains that they learned that Smart Trade Coin company is a fictitious mailbox set up in the Marshall Islands.
The lawyer emphasizes that the website connected to the platform is still open and the company in question still continues to advertise, noting the possibility of increasing the number of victims. According to the lawyer, the amounts that appear to exist in the accounts of his clients cannot be withdrawn when they are requested to be withdrawn. When a withdrawal request is made, they get a warning that their account has been frozen. According to the testimonies of Smart Trade Coin victims, while Smart Trade Coin was trying to attract investors, they said, “You put in 1 Bitcoin, you get 8 Bitcoins by the end of the month.”
Finally, Attorney Adem Ay calls out to the prosecutor’s office and wants the necessary investigation to be expanded and the places where the money went. The lawyer also wants him to investigate the issue of how to get the money back to the victims. Ay said, “We are talking about an average of 2 billion dollars in total. It is a very high amount,” he said.
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