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FX4202695955
Within 1 year
Unverified

Exposure

On March 6, 2025, I was persuaded to make a trade by Silver Invest. We were making a profit with trades initiated by Yiğit Arsel. However, this fraudulent institution interfered with my transactions using their own software and caused me a loss of 3000 USD. Immediately after, a person named Emrah contacted me, loaded a 2000 USD bonus into my account, and said they would cover my loss in a month, also assigning me an expert. All the transactions given by the expert fell into the negative. Simply put, I was defrauded by Silver Invest. I cannot communicate and have been blocked. The employees of this institution are both liars and deceivers. I suggest you be careful. They also say they are a member of Bafin, which is also a lie, and the reply I received from Bafin is attached.

Original

silver invest kurumu tarafından 06/03/2025 tarihinde işlem yapmaya beni ikna ettiler .yiğit arsel tarafından işlemler açtırıp kar elde ediyorduk. kendi yazılımlarını kullanan bir dolandırıcı kurum işlemlerime müdahale ederek beni 3000 usd zarara uğrattılar.hemen ardından emrah denen kişi benimle iletişime geçti hesabıma 2000usd bonus yükledi zararımı bir ay da karşılayacaklarını söyledi ve birde uzman atadı bana .uzmanın vermiş olduğu işlemler hepsi eksiye düştü.ve kısaca silver invest tarafından dolandırıldım.iletişim kuramıyorum ve engellendim.bu kurumun çalışanları hem yalancı hem dolandırıcı.dikkat etmenizi öneriyorum.Birde bafin e üyeyiz diyorlar o da yalan bafinden aldığım cvp ektedir

04-29

Turkey

Scam
Silver Invest
Silver Invest
https://silverinvest11.com/
1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.22
Score

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