ID:
thodex-366
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Exchange
Assets
Scams
Extended Method:
Rug Pull
Days in Operation:
42291
(115.87 Years)
100 pts each
The Turkish court stated that six brothers and sisters of the executives and CEO of the Turkish exchange Thodex were formally arrested. In the past week, 83 suspects involved in this matter have been detained, most of which have now been released. It was previously reported that the founder of Thodex was suspected of "running off the road" and may have fled the country by flight from Istanbul. The user filed a lawsuit for failing to withdraw the investment amount of encrypted assets, accusing Thodex of fraud, and his lawyer said that the relevant amount may amount to hundreds of millions of USD. Faruk Fatih Ozer, 27, the founder and chairman of Turkish crypto exchange Thodex, remains at large as 62 people were arrested in connection with the alleged scam.
DISCLAIMER: While web3rekt has used the best efforts in aggregating and maintaining this database, this web site makes no representations or warranties with respect to the accuracy or completeness of its information and data herein, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose.
​
Under no circumstances, shall web3rekt be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the data and information derived from this database.