As the crypto money world continues to grow and develop, fraud cases are increasing day by day. Finally, a fraudulent network in Istanbul came to the fore with the trap it set for a business woman doing textile business. The network defrauded the business woman who promised “National Coin” worth 3 million liras! Here are the details…
Crypto money scammers did this too: They cheated with the promise of “National Coin”!
The world of cryptocurrencies is growing day by day and while new opportunities come before investors, fraudulent activities are increasing day by day. Finally, in a fraud case in Istanbul, business woman NG, who works in textile business in Ankara, was defrauded of 3 million liras by a group of fraudsters who introduced themselves as officers of the National Intelligence Organization, with the promise of “National Coin”.
Mehmet Doğan Kaya, who introduced himself as the Middle East officer of the National Intelligence Organization, introduced the other fraudulent members of the network as business people to N.G, who is engaged in the textile business in Ankara. While the network leader said that they would bring textiles to the Middle East; He even used the name of the MIT president to make it credible.
After a while, the scammers, who gained the trust of businesswoman N.G, lied that they would create a domestic and national cryptocurrency; The business woman asked NG to rent an apartment in a luxury residence. NG, who paid 48 thousand liras for the residence, also had a 10 thousand lira system installed. Soon after, NG bought $30,000 worth of cryptocurrencies to the fraudulent network. The woman, who even took souvenir photos with the gang, did whatever the network wanted. After giving them $30,000 to buy crypto money, the gang member sent another $10,000 to the fake hacker, with the lie that “the money didn’t come”.
While the business woman was defrauded 3 million lira in total, NG began to question the members of the network as the promise of making money wore off. However, while the grid took N.G to a mage, the mage turned out to be a band member. The network member, who was introduced as a magician, stated that NG will get their money back and this will happen soon.
Istanbul Police Against Financial Crimes caught 16 members of the network!
Finally, when business woman NG realized that she had been defrauded, she went to the Istanbul Police Against Financial Crimes with her computer, and after a multi-dimensional investigation with the special team, 16 people were caught and the network was crashed.
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