They didn't live luxuriously and leave the casino! 100 million TL crypto profiteering

In Istanbul, a network that committed millions of dollars of fraud with the promise of cryptocurrency investment was uncovered by the meticulous work of the police.

According to the news of Habertürk reporter Mustafa Şekeroğlu, Istanbul Police Department Public Order Branch Directorate Fraud Bureau teams scrutinized the network, which was determined to have collected a total of 2 million dollars from 6 people.

THEY GAINED CONFIDENCE WITH THEIR LUXURIOUS LIVES

In the investigation carried out by Istanbul Police Department Public Order Branch Directorate Fraud Bureau teams, it was revealed in full detail how the network trapped the victims and where it spent the money it collected.

According to the information obtained as a result of the studies, the members of the network led by A.D. were living a luxurious life and presenting themselves as wealthy people in order to trap the victims. The suspects, who claimed that they made high profits in the cryptocurrency exchange, were convincing people whose trust they gained in this way to invest.

THEY RECEIVED 2 MILLION DOLLARS FROM 6 PEOPLE

6 people fell into this trap. Believing the network members' promises of high earnings, 6 people gave the suspects a total of $ 2 million to be evaluated on the cryptocurrency exchange. The suspects, who took money worth approximately 100 million 800 thousand liras, told the victims that they would make great profits from their investments.

However, the collected money was shared among network members instead of being evaluated in the cryptocurrency exchange.

THEY SPENT THE MONEY ON LUXURIOUS LIFE AND GAMBLING

Police investigations also revealed where the suspects spent the money they collected from the victims. According to the information obtained, the network members shared the money among themselves, made luxurious expenses and gambled in casinos.

“COINS SANK IN THE CRYPTO EXCHANGE”

After a while, the victims, who wanted the money they deposited and the promised earnings, encountered a new lie from the suspects. Network members began to stall the victims by claiming that the money was lost in the cryptocurrency exchange.

4 DETAINED TOGETHER WITH THE NETWORK LEADER

In the investigation initiated upon the complaint, Fraud Bureau teams took action for the operation after revealing the working method of the network, money traffic and the identities of the suspects.

In the operation carried out the previous day, 4 suspects, including the network leader A.D., were caught and detained. 4 suspects, whose procedures were completed at the Public Order Branch Directorate Fraud Bureau, were referred to the judicial authorities.