AC
Anasayfa Makaleler Fraud and IBAN Victimization

Crypto Pump-Dump Groups: Manipulation Scam

8 Mayıs 2026 Fraud and IBAN Victimization 1 dk okuma 55 görüntülenme

Pump-dump, where the organizers buy in advance and then have it bought by the crowd and then sell to make a profit.

Method

  • Telegram/Discord groups
  • The "signal" is given
  • The crowd buys at the same time → the price jumps
  • The organizer sells → the price crashes
  • Later buyers damage
  • TCK art.158/1-f fraud with information system
  • CMK market manipulation
  • TCK art.220 organized crime (systematic)

Victim Rights

  • Complaint to the public prosecutor's office
  • Compensation (from the organizers)
  • Stock Exchange complaint

IT and fraud lawyer recommended.

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