2023-06-22 20:32:34
Türkiye has been talking about 1.2 billion liras over TikTok for days…
It all started when the teams of Istanbul Police Department Anti-Cybercrime Branch became suspicious of some conversations in TikTok accounts.
Police, some users are in the publications fraud He followed some people, including TikTok phenomena, after they mentioned that TikTok had a deficit.
1.2 billion profiteering: They agreed with TikTok phenomena
Examining more than 4 thousand bank accounts during the studies, the teams determined that there was a cash flow of 1.2 billion liras.
Accordingly, it was determined that the publishers had agreements with the people who sent the money.
It turned out that some people, who learned that TikTok’s ‘coin’, which is used as virtual money on the platform, can be returned for a one-time use, first agreed with TikTok phenomena, and then bought coins with stolen or copied credit cards and sent them to these phenomena.
120 suspects detained
It was understood that the phenomena transferred the incoming token to the accounts determined by the suspects, that the suspects wanted to return the token they received to TikTok after the coin was distributed to the accounts, that TikTok wanted the token back from the phenomena, but because the phenomena distributed the token, they made the payment from their own account.
When the police determined that the money flow was between the contracted parties and that TikTok was damaged 1.2 billion, they carried out an operation against the suspects in question.
In the operation, 120 people, including phenomena, were detained.
Shocking details…
And new details about the operation have emerged.
Accordingly, with the return method ill-gotten gain Mustafa Daşdemir, using the username ‘Ateşoğlu’, founded the resulting organization. Demirtaş also agreed with the phenomena himself.
Daşdemir’s team then gave coins to the phenomena they have contracted with, who broadcast on the platform with stolen credit cards, most of which belong to foreign nationals.
The tokens that were paid high amounts were then requested to be refunded from the bank or the platform.
Relevant coin refunds were made for one time only. Phenomena who received the token transferred the money from here to the accounts directed by Daşdemir.
Daşdemir gave a 30 percent commission to the phenomena involved in this method.
Dropped her baby for 13 million
In this way, from the suspects who made 1.2 billion unfair profits from TikTok Another information about Ahmet D., who uses the username ‘By Hünkar’, has emerged.
Allegedly, the phenomenon ‘By Hünkar’ threatened Çağla Çağlayan, who was pregnant by the TikTok phenomenon Arslan Bey, with a gun and dropped her baby by giving her medication.
It was learned that By Hünkar received 13 million liras from a woman named Tubakko, who is also a TikTok phenomenon, to abort the child.
Describing her experiences in a live broadcast, Çağla Çağlayan said that she would call the police and complain about the suspects.
Çağlayan, in his broadcast, said, “By Hünkar, you are the murderer of my baby with a clear arm. You killed my baby by putting a pill under my tongue.” said.
He spoke on the live broadcast
Again, a person using the user name Çapanoğlu on TikTok explained the profit made by the return method in a broadcast he made on the platform.
Capanoğlu claimed that after the people bought the tokens, the owners of the accounts where the token money was deposited were given a commission, but the real money was taken by the people who bought the tokens with their credit cards, and that they sold their vehicles to earn money from this method.
Images of the broadcasts made by Çapanoğlu and Çağla Çağlayan were also accessed.
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