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Сергей К

20 ноя 2022 20.11.2022

🇹🇷СЛЕДСТВИЕ ДОВЕЛИ!

Давайте переместимся в апрель 2021 года. Помните, было такое время?! Тогда, кстати, биржа THODEX на ровном месте взяла и закрыла доступ к счетам пользователей!

Сначала были какие-то отмазоны, мол технические неполадки, а потом и вовсе руководство биржи слилось. А основатель биржи Фарук Фатих Озер смотался в Албанию.

«По неофициальной информации, за пару дней до экзит-скама объемы торгов на THODEX могли достигать миллиардов долларов (!!!). Впрочем, независимого подтверждения таких цифр так и нет».

В отношении Озера уже было «красное уведомление». Самое интересное — потенциальный срок для скамщиков и для главного из них. «Турецкая прокуратура просила суд назначить от 12 164 лет до 40 564 лет (!!!!) тюремного заключения всем обвиняемым по делу о THODEX.

🇦🇱Велико ведь сожаление в этого Озера, ибо Албания согласилась экстрадировать его в Турцию🥶🥶

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