Legal Warning Against Cryptocurrency Scam in Turkey

This message is a warning about fraudulence. It states that on July 10, 2025, the recipient unlawfully transferred 38,793 USDT from the sender through fraudulent means. The sender asserts that this act clearly constitutes aggravated fraud under Articles 157 and 158 of the Turkish Penal Code, which can result in up to ten years of imprisonment and involve Interpol if it has international implications. All relevant documents, including wallet address, transaction ID, and MXC account details, have been forwarded to the Yalova Chief Public Prosecutor's Office, and legal proceedings have been initiated. The sender emphasizes that investigation with MASAK, Interpol, and the MEXC exchange is ongoing and that the alleged criminal will face prosecution. The sender warns that if there is no response within 24 hours to compensate for the damage, criminal proceedings will continue, blockchain analysis will be employed, and legal action via their lawyer will be taken. The message underscores the extensive evidence held against the recipient and highlights the personal and financial damage caused, vowing to pursue justice relentlessly and indicating that other wallets linked to the recipient also contain large sums of money, which have been shared with judicial authorities.