Statement from THODEX founder Faruk Fatih Özer

Faruk Fatih Özer, the founder and CEO of the home crypto change THODEX, fled overseas from Istanbul Airport with at the least 2 billion {dollars} (16.4 billion TL) in crypto cash.

On account of the investigations, it was decided that Faruk Fatih Özer went to Tirana, the capital of Albania, on Tuesday, April 20, at 19.50.

EXPLANATION FROM FARUK FATIH ÖZER

Faruk Fatih Özer, the founder of THODEX, denied the information concerning the firm and himself, and introduced that nobody could be victimized and that he would return to Turkey.

Özer used the next statements in his assertion:

“There was a necessity to tell the general public and the esteemed customers of our Thodex Platform concerning the interval we’ve got lived. To begin with, I want to level out that many of the allegations made within the public about my firm Koineks Teknolojileri A.Ş. and the Thodex platform it owns are baseless.

Thodex platform, the place practically 700,000 customers are buying and selling, has not victimized anybody to date and won’t accomplish that from now on. Our firm tolerated the harm of 25,000,000.00 TL, which occurred on account of the cyber assault in opposition to our firm in 2018, with out reflecting it to any of our customers, and made a critical infrastructure system change so as to not expertise a cyber assault once more.

Contemplating each the monetary construction of the corporate and the variety of customers within the course of, it attracted the eye of many buyers, each home and overseas. and obtained very critical partnership affords on the worldwide stage.

“WE CLOSED THE EXCHANGE FOR DETECTION OF FLUCTUATION”

Throughout the partnership negotiations, which have been happening for about 3 months, when the monetary and digital information are examined collectively, it has been decided that there’s an irregular fluctuation within the firm accounts as of final week. Thodex Platform has been quickly closed to find out the explanations and sources of this.

“I WAS OVERSEAS FOR MEETINGS”

Whereas the corporate and our technical crew are doing this analysis, I personally went overseas on 19.04.2021 to make last conferences with the overseas investor. Within the examination made on the corporate accounts, it was decided that the cyber assault occasion continued and the proper information of some account holders couldn’t be reached.

The claims made public on April 22, 2021 that I disappeared after inflicting a lack of roughly 2 billion USD to roughly 391,000 persons are unfounded. With a purpose to reply urgently to those claims that transcend the bounds of equity and understanding, I’ve needed to make this assertion.

“NO ONE WILL BE VICTIFIED”

Firstly; In keeping with our preliminary findings, solely about 30,000 of our practically 700,000 customers have a suspicious scenario, and the financial institution login charges of those persons are out there of their firm accounts on the platform. On this respect; To begin with, I announce to the general public that no consumer will probably be victimized.

ALSO; SOME PEOPLE CAN ACCEPT A REASONABLE, LOGIC AND ACCOUNTABLE AMOUNT AT THE PUBLIC BY USING 2 BILLION USD, BY INTRODUCING THEIR OWN EXPERTS, IN SOCIAL MEDIA AND THROUGH THE PRESS BROADCASTING ORGANS. FOR; LEAVE THE TRADING VOLUME OF THODEX THE TRADING VOLUME OF ALL CRYPTO PLATFORMS IN TURKEY IS NOT AT THIS LEVEL.

Thus; The information of our firm have been beforehand submitted to the data of establishments corresponding to MASAK, CMB, Ministry of Treasury and Finance, and additionally it is confirmed by the information of the related establishments that there isn’t any irregularity. This course of has became a slander marketing campaign with inaccurate and exaggerated statements, inflicting hurt to each customers and myself.

For; In keeping with our findings, funds of round 30,000 customers will probably be made after their accounts are cleared. Whereas our firm, with a market worth of roughly 40 million USD as of at present, can proceed its business life, it’s tried to stop our firm from persevering with its business life on account of the notion of victimization created by the general public.

“I’LL BE BACK IN A FEW DAYS”

What I want to ask pricey customers is that the statements not made by our firm shouldn’t be revered. I personally declare that by returning to Turkey in a number of days, I’ll be certain that the reality is revealed in cooperation with the judicial authorities and I’ll do my greatest to stop the victimization of customers.

I would really like it to be recognized that; As I’ve by no means accomplished something in my life that will hurt neither my state nor my nation, I contemplate it merciless to even attribute such a thought to me.

On this manner, I respectfully undergo the general public’s information that the smear marketing campaign in opposition to me and my firm shouldn’t be revered.”

CONFLICTS WITH THE PREVIOUS STATEMENT

However, these statements of Faruk Fatih Özer appear to contradict the earlier statements. Within the assertion beforehand on THODEX’s web site, “that they obtained new partnership affords, that they accepted these affords, and that each one transactions have been stopped till the deal was accomplished. info was included.