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The scammers contacted a citizen named Yusuf Tepe in Adana Kozan by sending a message via WhatsApp to +44 7459 871441. Yusuf Tepe, who wanted to interrupt the game of the scammers who previously sent messages about the leasing of a bank account, met with scammers like the customer.
THOUSAND TL PER CARD PER MONTH
The scammers offered Yusuf Tepe a payment of one thousand TL per card per month for 3 cards. Pursuing work as a detective, Tepe said he owes a debt to disrupt the scammers’ game with his internet investigation and wants to get paid upfront. Saying he wanted to rent the cards and get paid, the scammers said, “My teacher, I don’t pay all the money in the first place. If I pay, they will slap everyone directly before I can use the card. “
“NOTICE TO CITIZENS”
Warning citizens to be very careful, Yusuf Tepe said that he filed a complaint with the Prosecutor’s Office. Tepe said: “In the first message, they told me that my bank cards will be rented and that they will be paid in return. They said a thousand TL per card. They asked me to give me a phone number to receive a message on bank card transactions. They told me to operate it. I think it could be laundering or the money transfer tool of the Fettullah Terror Organization. They offered a thousand TL per card. I woke up, but money is a situation where those in need can say yes. I filed a criminal complaint with the prosecutor’s office. he said.
