It turned out that the organization chart of 7 suspects, including the fugitive founder of the company, Faruk Fatih Özer, and his brothers Güven Özer and Serap Özer, about Thodex, the 2 billion dollar Bitcoin profiteering …
Fatih Faruk Özer also defrauded his relatives
Following the Thodex fraud investigation, the suspects’ statements surfaced. Serap zer, brother of the fugitive founder of the company, Faruk Fatih Özer, said, “Things are not going well at the moment. He conveyed the situation of Fatih Özer before the Bitcoin hit with the words “Either a partner is found or the company is sold”. According to his statement, Fatih Özer’s bodyguard and driver Mehmet Ç. even scammed by Özer. Faruk Fatih Özer’s older brother, the suspect Güven Özer, said that his brother plans to hand over 50 percent of the company. To Özer’s protection, “You have debt. Cryptocurrency is on the rise and you can expect a three-to-one return.” One of the defendants’ bodyguards, Cem U., claimed that he had lost the gold and foreign currency in his hand, and stated that he was also a victim.
Organization chart of Bitcoin emphasis
After determining the positions of the suspects in the organization one by one, the prosecutor’s office announced that they established a for-profit crime organization for fugitive Faruk Fatih Özer under the name of Thodex. He emphasized that Özer is the leader and manager of the organization, that he selects the people who will serve as managers and members, that he assigns these people in accordance with the mission of the organization and that he divides the work among them. In addition, it was revealed that the managers and members of the institution offered to earn commission and profit from all transactions in return for directing their current consumer friends to the system in order to gain permanent customers and keep existing customers in the system. It was admitted that fraud was committed to attract more consumers.
It was noted that 7 suspects, including Faruk Fatih Özer’s brothers Güven Özer and Serap Özer, were able to give orders in line with the aims of the criminal organization established and that they had a say in the hierarchical structure of the organization. . It was determined that approximately 14 million 350 thousand liras were entered into a domestic cryptocurrency exchange account, and 8 million 552 thousand liras was found in another crypto currency exchange. The prosecutor’s office reported that 6 million 717 thousand liras were transferred from the Thodex account, and 10 million 753 thousand liras were transferred to the bank account via crypto money exchanges. According to the indictment, it was revealed that the company was organized from the very beginning and that investors were drawn into the trap in a planned way. As we reported as Kriptokoin.com, it was detected that Faruk Fatih Özer transferred money to Binance recently
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