Already months, how not to hear about the creator of the Thodex cryptocurrency exchange in Turkey, who deceived hundreds of thousands of people and escaped with 2 billion dollars Faruk Fatiha Lake. Now the attorney’s attorney filed to the prosecutor’s office on the famous models advertised Thodex. In the complaint, it is indicated that these models were in collusion with Faruk Fatich Lake, and part of the assigned money can be transferred to their accounts.
Thodex fraud revealed in April of this year. The creator of the cryptocurrency exchange ran away from Turkey together with money, minimized at least 411 thousand people. Although the Istanbul prosecutor’s office opened a criminal case of fraud on billions of dollars, the location of the lake was not yet possible, the Turkish media are written.
It is reported that Thodex acted both in Turkey and in Myanmar, Azerbaijan. But any information on the number of persons who may have suffered from this fraudulent scheme in Azerbaijan, no.
Thodex throughout its activities attracted well-known models and actors to its advertising. Including Economist Ercan Oz on the Youtube channel led the program with Thodex sponsorship. Today, lawyer victims requires them to investigate them. Among them are the famous Turkish models of Burja Emersa and Oz, Ulusoye.
Turkish media noted that the 27-year-old Faruk Fatih Lakes in 2008 began its activities on the Cryptovalut Exchange, in 2017 he created the company Thodex, which operated in Turkey, Myanmar, Azerbaijan and the United Kingdom. There is no detailed information about the lake. But on the Internet there are his photos with many well-known politicians.