Canada
|
2-5 years
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I was called by an institution named Moneta Yatırım. I was advised to invest with a robot and I deposited 1000 dollars. The robot worked and my balance increased to 2500 dollars. When I wanted to withdraw money, I was told that I needed to make 30 lots of transactions. After completing the 30 lots, I reached a balance of around 3800 dollars. I was asked to open a Trust Wallet account to withdraw the money, and 3800 dollars was loaded here. However, the money was blocked in my Trust Wallet account. Later, it was stated that I needed to make an additional 10% deposit. I spoke with the institution multiple times. I made payments of around 4000 dollars 5 times, but the issue was not resolved and I was asked to deposit again. I even took out a loan for these payments. I noticed that fake tokens were sent to my account. I will forward all documents and voice recordings to the police.
