This time, Smart Trade Coin's name started to be mentioned in the Cryptocurrency fraud that came to the fore with Thodex and Vebitcoin. Many people who claimed that they were defrauded filed a criminal complaint with the prosecutor's office.
In the criminal complaint petition submitted by Adem Ay, one of the lawyers of the victims, to the prosecutor's office, it was requested that a lawsuit be filed against Smart Trade Coin and 11 people related to the company, on charges of "fraud through information systems", "qualified fraud", "providing investment advice".
In the petition of the criminal complaint, it was claimed that the suspects harmed the victims with their guidance. It was claimed that the suspects registered people in the system under the name of ponzi, pyramid scheme, pyramid structure, and they received commission from each member who became a member, and they also earned a 5% commission every month from the income of the members.
THE COMPANY IS ESTABLISHED IN THE MARSHALL ISLANDS
Adem Ay, who made a statement with the victims of Smart Trade Coin in front of the Istanbul Palace of Justice in Çağlayan, said: “In the last meeting with the prosecutor's office about the Smart Trade Coin company, it was stated to us that there is an imaginary mailbox set up in the Marshall Islands. However, unfortunately, victims and grievances continue to increase. Because the website of Smart Trade Coin company is still open. People still continue to advertise. We're talking about $2 billion on average. A very high amount. Even though the amount they deposited appears in the accounts of the clients, when they want to withdraw, they are warned that it is frozen and they cannot withdraw.”
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