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Significant Financial Loss Due to Misleading Institution Account

FX2347963194
1-2 years
Unverified

Exposure

As an investment advisor, Zeynep Demir contacted me via WhatsApp on October 11, 2024 using the phone number 5074021953. She said she was the assistant to Temel Güzeloğlu. Then she transferred me to a group called M2 QNB BORSA HABER HIZLI SERVİS (the group was created by 05054157704). The group manager, a member of the QNB board of directors, is Temel Güzeloğlu (05549752073), and the assistant is Zeynep Demir (05073355927). In the group, Temel Bey was making daily stock trades and giving profits to the participants. Zeynep Demir made me a member of SPGLOBAL VARLIK YÖNETİMİ and QNB FİNANSİNVEST companies. She told me to download the SPG PROGRAM from the internet and asked for my ID photo to complete the registration. They sent me an SPK audit certificate, starting from October 30, 2024, and I deposited 95000TL. They claimed that they would support me in increasing my Aselsan shares and made additional funds appear in my account. After the transaction, I requested to withdraw the additional funds from my account, but they refused. They asked me to deposit money into an external account. Then, they cut off communication and closed the account.

Original

Yanıltıcı Kurum Hesabı Nedeniyle Büyük Maddi Kayıp

Yatırım danışmanı olarak whatsapp üzerinden 5074021953 telefonuyla Zeynep Demir 11 ekim 2024 te iletişime geçti. Kendisinin Temel Güzeloğlu Beyin asistanı olduğunu söyledi. Sonra beni M2 QNB BORSA HABER HIZLI SERVİS isimli guruba aktardı(gurubu oluşturan 05054157704). gurup yöneticisi,QNB yönetim kurul üyesi : Temel Güzeloğlu (05549752073) asistan :Zeynep demir;05073355927 .gurupta Temel Bey günlük hisse alım-satım yapıp katılanlara kar veriyordu. Zeynep Demir SPGLOBAL VARLIK YÖNETİMİ ve QNB FİNANSİNVEST adlı şirkete üye yaptı. İnternetten SPG PROGRAMINI indirmemi söyledi . kimlik fotoğrafımı aldı üye oldun dedi. SPK denetim belgesi gönderdiler 30,10.2024tenitibaren 95000TL yatırdım. Aselsan hisse artırımında destek olacaklarını söyleyip hesapta ek para görünmesini sağladılar. işlem sonucu ek paranın hesabımdan geri alınmasını istedim. kabul etmediler. dışardan verilecek hesaba para yatırmamı iste diler. sonrada iletişimi kesip hesabı kapattılar.

2024-12-06

Turkey

Unable to Withdraw

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