The home crypto alternate THODEX, which made quite a lot of noise by distributing 2 million Dogecoins up to now weeks, was utterly closed yesterday after a number of days of transaction interruptions, and we share this information with you. we shared.
Many customers are attempting to make their voices heard on social media, stating that the home inventory market has made them victims.
This assertion of THODEX, which says that they’ve acquired new partnership provides, that they’ve accepted these provides and that every one transactions are stopped till the settlement is accomplished, doesn’t appear very convincing to customers.
Escaped ABROAD WITH 16.4 BILLION TL
Oğuz Evren Kılıç, the lawyer of Thodex victims, stated that Faruk Fatih Özer, the founder and CEO of THODEX, at the least He stated that they detected that he went abroad from Istanbul Airport with 2 billion {dollars} (16.4 billion TL) 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.
“BIGEST FRAUD CASES IN REPUBLIC HISTORY”
The lawyer acknowledged that 400 thousand individuals have accounts at THODEX and about 391 thousand of them are lively accounts. “We discovered that there’s a month-to-month buying and selling quantity of 100 billion liras, or roughly 12 billion {dollars}, within the inventory market. We calculate that about $2 billion has evaporated. That is the largest fraud case within the historical past of the republic.” he stated.
The truth that Faruk Fatih Özer closed his Twitter account up to now days has additional elevated the suspicion of customers.
INVESTIGATION OPENED
The Istanbul Anatolian Chief Public Prosecutor’s Workplace launched an ex officio investigation into the corporate, headquartered in Kadıköy, by the Investigation Bureau for Crimes Towards the Constitutional Order and the Organized Crimes Bureau on fees of “certified fraud” and “establishing a prison group”.
Within the morning, the police got here to the constructing the place the corporate’s head workplace is situated. Police groups left the constructing after the investigation.
TOSUNCUK PASSED MEHMET AYDIN
This case reminded tosuncuk Mehmet Aydın, who fled to Uruguay with 1.5 billion liras after the fraud he dedicated underneath the identify of Çiftlikbank a short while in the past. Nevertheless Faruk Fatih Özer’s 2 billion greenback profiteering left Çiftlikbank behind.
Traders be aware that THODEX has distributed 2 million Dogecoins to those that use the platform to draw buyers. Particularly with the final marketing campaign, it’s acknowledged that buyers moved their investments from different exchanges to this platform..
As well as, it’s acknowledged that the corporate gave Porsche by a lottery to announce its identify in the course of the interval it was based.
THODEX: PARTNERSHIP OFFERS HAVE, SITE CLOSED
At the moment, customers who wish to enter THODEX are confronted with a warning message.
Within the THODEX warning message; says that they’ve acquired new partnership provides, they’ve accepted these provides, and all transactions are stopped till the deal is accomplished.
The next message seems in entrance of customers who wish to enter THODEX:
“With the growing curiosity in crypto property within the final 2 years and the involvement of main actors within the sector, it has develop into inevitable for the exchanges to develop and take new steps.
World-renowned banks and fund corporations, whose names we’ll announce when the settlement course of is accomplished, have been desirous to put money into our firm for a very long time and provide partnerships.
As a way to serve you higher, it has been determined to judge the partnership provide positively. As a way to full this course of, the transactions should be stopped and the switch course of should be accomplished. The method will take roughly 4-5 enterprise days. Throughout this era, our customers will likely be knowledgeable frequently.”
GIVEN THE MESSAGE IN 2020
Ozer, the boss of THODEX, was a visitor on a program on December 9, 2020. “2020 has been a 12 months with many inventions for us. {People} have realized the worth of this extra. It’s fully as much as me to hold the crypto cash and switch it from one place to a different. You’ll be able to journey wherever with this crypto cash or switch it to the nation you need, no matter any system, nation or monetary establishment. had made an announcement.
VICTIM USERS WHAT TO DO
Lawyer Oguz Evren KilicHe stated that the victims can act in two phases, the primary is to file a prison grievance with the prosecutor’s workplace, and the second is to use to the patron arbitration committee or shopper court docket in accordance with the quantity in hand.
#THODEX #CEO #Faruk #Fatih #Özer #fled
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