{"id":2110,"date":"2025-03-05T10:40:40","date_gmt":"2025-03-05T08:40:40","guid":{"rendered":"https:\/\/ciren.cy\/?p=2110"},"modified":"2025-05-22T13:31:38","modified_gmt":"2025-05-22T10:31:38","slug":"dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\/","title":{"rendered":"Doland\u0131r\u0131c\u0131l\u0131k \u0130mparatorlu\u011fu: Doland\u0131r\u0131c\u0131l\u0131k \u00c7etesinin Merkezindeki K\u0131br\u0131s"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>S\u0131zd\u0131r\u0131lm\u0131\u015f veriler temelinde yap\u0131lan bir ara\u015ft\u0131rma, binlerce ki\u015fiyi, doland\u0131r\u0131c\u0131l\u0131k yoluyla sahte i\u015flem platformlar\u0131nda &#8220;yat\u0131r\u0131m&#8221; yapmaya ikna eden \u00e7a\u011fr\u0131 merkezlerini ortaya \u00e7\u0131kard\u0131. K\u0131br\u0131s Cumhuriyeti\u2019ndeki bir \u00e7a\u011fr\u0131 merkezi, d\u00fcnya \u00e7ap\u0131nda 26.810 ki\u015fiyi hedef alan \u0130srail merkezli bir operasyonun par\u00e7as\u0131yd\u0131.<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">D\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan binlerce ki\u015fiye yat\u0131r\u0131m f\u0131rsatlar\u0131 sunan organize bir \u015febeke taraf\u0131ndan hedef al\u0131nan 26.810 ki\u015fiden biri olan 40&#8217;l\u0131 ya\u015flar\u0131ndaki \u0130spanyol mimar, &#8220;Her \u015feyimi ald\u0131lar,&#8221; diye anlat\u0131yor. S\u00f6z konusu organizasyonun 2021 ile 2024 y\u0131llar\u0131 aras\u0131nda en az 230 milyon euro kazan\u00e7 elde edildi\u011fi tahmin ediliyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Haberde sadece ba\u015f harfleri ile yer almay\u0131 tercih eden \u0130spanyol IGP, bu \u015febekeye 400.000 euro tutar\u0131nda &#8220;yat\u0131r\u0131m&#8221; yapt\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor. Bu miktar\u0131n \u00e7o\u011funu annesinden kendisine miras kalan araziyi satarak elde etti. Sadece bir ay i\u00e7erisinde t\u00fcm birikimini, karma\u015f\u0131k bir doland\u0131r\u0131c\u0131l\u0131k \u015febekesi oldu\u011funu \u015fimdi kabul etti\u011fi organizasyona kapt\u0131rd\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u00c7o\u011funlukla K\u0131br\u0131s, \u0130srail, Bulgaristan, Ukrayna, \u0130spanya ve Kuzey Makedonya&#8217;dan faaliyet g\u00f6steren \u015febeke, \u00e7a\u011fr\u0131 merkezleri arac\u0131l\u0131\u011f\u0131yla potansiyel yat\u0131r\u0131mc\u0131lar\u0131 hedef al\u0131yor, ve onlar\u0131 her seferinde daha fazla para yat\u0131rmaya ikna ediyordu. IGP, kripto para yat\u0131r\u0131mlar\u0131n\u0131n, art\u0131k sahte oldu\u011funu bildi\u011fi bir i\u015flem platformunda b\u00fcy\u00fcd\u00fc\u011f\u00fcn\u00fc izliyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Binlerce kurban\u0131 hedef ald\u0131\u011f\u0131 iddia edilen kapsaml\u0131 doland\u0131r\u0131c\u0131l\u0131k operasyonu ile ilgili s\u0131zd\u0131r\u0131lm\u0131\u015f yar\u0131m milyondan fazla dahili belge ve ileti\u015fim kayd\u0131, K\u0131br\u0131s Ara\u015ft\u0131rmac\u0131 Gazetecilik A\u011f\u0131 (CIReN) da dahil olmak \u00fczere onlarca \u00fclkeden farkl\u0131 medya partnerleri ile payla\u015f\u0131ld\u0131. Ge\u00e7ti\u011fimiz y\u0131la kadar, \u015febekenin bir &#8220;K\u0131br\u0131s Genel Merkezi&#8221; ve Limasol&#8217;da bir \u00e7a\u011fr\u0131 merkezi vard\u0131. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">K\u0131br\u0131s\u2019ta herhangi bir ki\u015finin hedef al\u0131nmad\u0131\u011f\u0131 g\u00f6r\u00fcl\u00fcyor &#8211; kurbanlar\u0131n \u00e7o\u011fu Kanada, \u0130ngiltere, G\u00fcney Afrika ve Bat\u0131 Avrupa&#8217;da. &#13;\n<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <p><a href=\"http:\/\/www.occrp.org\/en\/project\/scam-empire\">Scam Empire<\/a>, OCCRP, \u0130sve\u00e7 Televizyonu (SVT) ve \u00e7ok say\u0131da \u00fclkeden 30 di\u011fer medya partnerinin ortak ara\u015ft\u0131rmas\u0131d\u0131r. 1,9 terabaytl\u0131k s\u0131zd\u0131r\u0131lm\u0131\u015f veriye dayanan proje, \u00e7o\u011funlu\u011fu \u0130srail, Avrupa ve G\u00fcrcistan&#8217;da bulunan iki ayr\u0131 \u00e7a\u011fr\u0131 merkezi grubunu if\u015fa ediyor. Bu \u00e7a\u011fr\u0131 merkezlerinde \u00e7al\u0131\u015fanlar sahte i\u015flem platformlar\u0131 kullanarak d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan en az 32.000 ki\u015fiyi en az 263 milyon euro tutar\u0131nda &#8220;yat\u0131r\u0131m&#8221; yapmaya ikna ettiler. K\u0131br\u0131s Cumhuriyeti\u2019nde faaliyet g\u00f6steren \u00e7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fanlar\u0131n\u0131n 26.810 ki\u015fiyi hedef ald\u0131\u011f\u0131 anla\u015f\u0131l\u0131yor. Gazeteciler 161 kurbanla g\u00f6r\u00fc\u015ft\u00fc. Bunlar\u0131n 150&#8217;si, toplamda 19.7 milyon euro doland\u0131r\u0131ld\u0131klar\u0131 iddias\u0131n\u0131 do\u011frulad\u0131. Bir ki\u015fi ise, gazetecilere lisanss\u0131z i\u015flem platformundaki yat\u0131r\u0131m deneyiminden memnun oldu\u011funu s\u00f6yledi.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">K\u0131br\u0131s Cumhuriyeti polisi, yay\u0131n saatine kadar sorulara cevap vermedi.<\/p>\n\n<p class=\"wp-block-paragraph\"><b>Kurbanlar nas\u0131l tuza\u011fa d\u00fc\u015f\u00fcr\u00fcl\u00fcyor\u00a0<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">IGP, \u0130spanyol medya partnerimiz InfoLibre&#8217;den gazetecilere, &#8220;2021&#8217;in sonunda bana kanser te\u015fhisi kondu &#8211; her iki memede kanser&#8221; diye anlat\u0131yor. &#8220;Kemoterapi g\u00f6rd\u00fc\u011f\u00fcm s\u0131rada e\u015fimden de bo\u015fand\u0131m. \u0130ki k\u0131z\u0131m var [ve] araziyi sat\u0131p farkl\u0131 \u015fekilde bir yat\u0131r\u0131m yapmak bana iyi bir fikir gibi geldi. Ama \u015fimdi hi\u00e7bir \u00e7\u0131k\u0131\u015f\u0131m yok.&#8221;<\/p>\n\n<p class=\"wp-block-paragraph\">IGP, Ekim 2023&#8217;\u00fcn sonlar\u0131nda, internette, pop\u00fcler bir \u0130spanyol TV sunucusu olan Pablo Motos&#8217;un yer ald\u0131\u011f\u0131 bir payla\u015f\u0131m g\u00f6rd\u00fc. Motos bir r\u00f6portaj\u0131nda &#8220;para kazanman\u0131n baz\u0131 yollar\u0131 oldu\u011funu&#8221; s\u00f6yl\u00fcyor ve &#8220;250 euro yat\u0131r\u0131rsan\u0131z yava\u015f yava\u015f daha fazla para kazand\u0131\u011f\u0131n\u0131z bir platformdan&#8221; bahsediyordu. <\/p>\n\n<p class=\"wp-block-paragraph\">S\u00f6z konusu video sahteydi. Sosyal medya platformlar\u0131ndaki ba\u015fka benzer reklamlarda, milyarder teknoloji giri\u015fimcisi ve \u015fu anki Trump y\u00f6netimi dan\u0131\u015fman\u0131 Elon Musk ile \u00fcnl\u00fc akt\u00f6r Ryan Reynolds&#8217;a benzeyen ki\u015filer kullan\u0131larak yat\u0131r\u0131m f\u0131rsatlar\u0131 reklam edilmi\u015fti. <\/p>\n\n<p class=\"wp-block-paragraph\">Kurban, reklama t\u0131klad\u0131\u011f\u0131nda bir a\u00e7\u0131l\u0131\u015f sayfas\u0131na y\u00f6nlendiriliyor ve burada kendisinden ki\u015fisel bilgilerini girmesi isteniyor. Bu, potansiyel kullan\u0131c\u0131lar hakk\u0131ndaki bilgileri, kurbanlar\u0131 hedefleyen \u00e7a\u011fr\u0131 merkezleri de dahil farkl\u0131 m\u00fc\u015fterilere satan pazarlama \u015firketlerinin, hedef ki\u015filerin bilgilerini an\u0131nda toplamas\u0131n\u0131 sa\u011fl\u0131yor. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">IGP&#8217;nin durumunda, s\u00f6z konusu pazarlama \u015firketi, Bulgaristan&#8217;\u0131n ba\u015fkenti Sofya&#8217;da bulunan Sierra Media Ltd taraf\u0131ndan i\u015fletilen bir marka olan Zeus Media&#8217;yd\u0131. S\u0131zd\u0131r\u0131lm\u0131\u015f muhasebe kay\u0131tlar\u0131na g\u00f6re, Zeus Media&#8217;ya IGP&#8217;nin bilgileri i\u00e7in en az 1000 euro \u00f6dendi.&#13;\n<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>Gizemli Pazarlama \u015eirketleri Kurbanlar\u0131n Bilgilerini \u0130nternet Doland\u0131r\u0131c\u0131lar\u0131na Sat\u0131yor<\/strong>\r\n    <p>Kay\u0131tlara g\u00f6re, 2023&#8217;\u00fcn ilk dokuz ay\u0131nda Bulgaristan&#8217;daki Sierra Media \u015firketine s\u00f6z konusu \u015febekenin \u00e7a\u011fr\u0131 merkezlerinden biri taraf\u0131ndan yakla\u015f\u0131k 250.000 euro \u00f6dendi. Dahili gider raporlar\u0131na g\u00f6re, Cryp adl\u0131 bir ba\u015fka pazarlama \u015firketi, 800.000 eurodan fazla gelir elde etti. Ancak Cryp&#8217;in kime ait oldu\u011fu veya nerede kay\u0131tl\u0131 oldu\u011funa dair g\u00fcvenilir bir bilgi yok. Pazarlama \u015firketlerinden baz\u0131lar\u0131n\u0131n, doland\u0131r\u0131c\u0131 olduklar\u0131 iddia edilen \u015febekelerle i\u015f yaparak her y\u0131l milyonlarca euro kazand\u0131\u011f\u0131 tespit edildi. <\/p>\r\n    <p>Pazarlamac\u0131lar, doland\u0131r\u0131c\u0131l\u0131k \u015febekesinin marketing \u015firketi gibi g\u00f6r\u00fcnen EM Develop ile s\u00f6zle\u015fmeler imzalad\u0131lar. EM Develop, Opulent Allies markas\u0131 alt\u0131nda faaliyet g\u00f6steriyor. Adresi Ukrayna&#8217;da, ve \u015firket kay\u0131tlar\u0131nda sahibinin Daryna Reznik oldu\u011fu g\u00f6r\u00fcl\u00fcyor. Gazetecilerin ula\u015ft\u0131\u011f\u0131 annesi, k\u0131z\u0131n\u0131n 2023 y\u0131l\u0131nda hayat\u0131n\u0131 kaybetti\u011fini ancak hayattayken herhangi bir \u015firketinin olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. <\/p>\r\n    <p>EM Develop Ukrayna&#8217;da, ancak pazarlama y\u00f6neticilerinin nerede oldu\u011fu bilinmiyor. Ekip i\u00e7i Telegram yaz\u0131\u015fmalar\u0131 \u0130branice ve \u0130ngilizce olarak yap\u0131l\u0131yor. Bu da onlar\u0131n \u0130srailli veya \u0130srail&#8217;de ikamet ediyor olabilece\u011fini g\u00f6steriyor.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">IGP, e-postas\u0131n\u0131 ve telefon numaras\u0131n\u0131 girdikten saniyeler sonra telefonunun \u00e7ald\u0131\u011f\u0131n\u0131 anlat\u0131yor. Telefonun di\u011fer ucunda Cenevre\u2019den arayan, \u0130spanyolca konu\u015fan ve ad\u0131n\u0131n \u00c1lvaro Enrique \u00c1lvarez oldu\u011funu s\u00f6yleyen ve bir &#8220;arac\u0131&#8221; vard\u0131. IGP, bu ki\u015finin kendisine, &#8220;Endi\u015felenmeyin \u00e7\u00fcnk\u00fc size yard\u0131m edece\u011fiz&#8221; dedi\u011fini hat\u0131rl\u0131yor.<\/p>\n\n<p class=\"wp-block-paragraph\">IGP ilk ba\u015fta kredi kart\u0131yla 250 \u20ac \u00f6deme yapt\u0131. Ard\u0131ndan kendisine kripto para platformu Binance&#8217;de bir hesap a\u00e7mas\u0131 s\u00f6ylendi ve bankadaki paras\u0131n\u0131, kolayca ba\u015fka bir c\u00fczdana aktar\u0131labilecek Bitcoin&#8217;e d\u00f6n\u00fc\u015ft\u00fcrmesi talimat\u0131 verildi.<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>Para Hareketleri<\/strong>\r\n    <p>Gazeteciler, doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen ki\u015filerin, kurbanlar\u0131n\u0131, ticari bankalar kadar s\u0131k\u0131 d\u00fczenlemelere tabi olmayan Revolut gibi elektronik para hizmetleri sa\u011flay\u0131c\u0131lar\u0131 veya Wise gibi sanal \u00f6deme sa\u011flay\u0131c\u0131lar\u0131 kullanarak hesap a\u00e7maya te\u015fvik etti\u011fini ortaya \u00e7\u0131kard\u0131.<\/p>\r\n    <p>Revolut, gazetecilere g\u00f6nderdi\u011fi e-postada &#8220;itinal\u0131 m\u00fc\u015fteri de\u011ferlendirme ve i\u015flem izleme de dahil olmak \u00fczere, geli\u015fmi\u015f mali su\u00e7 tespit sistemleri&#8221; ve &#8220;finansal su\u00e7 vakalar\u0131n\u0131 ortaya \u00e7\u0131karmak konusunda ba\u015far\u0131l\u0131 bir sicile&#8221; sahip oldu\u011funu s\u00f6yledi. Wise ise, do\u011frulama s\u00fcre\u00e7leri, i\u015flem izleme, ve hesaplar\u0131n deaktivasyonu y\u00f6ntemlerinin &#8220;potansiyel mali su\u00e7 vakalar\u0131n\u0131 ve hizmetlerimizin k\u00f6t\u00fcye kullan\u0131lmas\u0131n\u0131 \u00f6nlememize, tespit etmemize ve durdurmam\u0131za yard\u0131mc\u0131 oldu\u011funu&#8221; s\u00f6yledi.<\/p>\r\n<\/div>\r\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/screen-recording-2025-03-04-at-2.39.26&#x202F;pm.gif\" alt=\"\" class=\"wp-image-2092\"\/><figcaption class=\"wp-element-caption\">Tigcapital.com sitesinin ar\u015fivlenmi\u015f ana sayfas\u0131<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">IGP, me\u015fru bir i\u015flem platformu gibi g\u00f6r\u00fcnen <a href=\"https:\/\/web.archive.org\/web\/20231126000604\/https:\/\/tigcap.com\/\">TIG Capital<\/a> \u00fczerinden yat\u0131r\u0131m\u0131n\u0131n b\u00fcy\u00fcd\u00fc\u011f\u00fcn\u00fc izliyordu. Yat\u0131r\u0131mlar\u0131 hisse senetleri, forex, kripto, d\u00f6viz ve emtialar\u0131 kaps\u0131yordu. Daha y\u00fcksek mevduat hesaplar\u0131n\u0131n getirisi daha iyiydi. Bu nedenle IGP mevduat hesab\u0131na sekiz kez para yat\u0131rd\u0131. Ancak belge talep etti\u011finde kendisine sadece platform \u00fczerinden halihaz\u0131rda g\u00f6rd\u00fc\u011f\u00fc bilgiler g\u00f6nderildi.<\/span><\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>Sahte Yat\u0131r\u0131m \u0130\u015flem Platformlar\u0131<\/strong>\r\n    <p>Sat\u0131\u015f tablolar\u0131na g\u00f6re, TIGCap, \u015febeke taraf\u0131ndan kullan\u0131lan sekiz platform &#8220;markas\u0131ndan&#8221; biriydi. S\u00f6z konusu web siteleri, genellikle Londra ve Z\u00fcrih gibi finans merkezlerinde yer ald\u0131klar\u0131n\u0131 iddia ediyor. Ancak herhangi bir me\u015fru kurumsal varl\u0131kla ba\u011flant\u0131lar\u0131 bulunmuyor. <\/p>\r\n<p>TIGCap\u2019\u0131n ad\u0131, bir \u0130spanyol avukat taraf\u0131ndan 70&#8217;ten fazla kurban ad\u0131na yap\u0131lan bir su\u00e7 duyurusunda yer al\u0131yor. Su\u00e7 duyurusu \u00fclkenin Y\u00fcksek Mahkemesi taraf\u0131ndan kabul edildi ve \u015fu anda savc\u0131lar taraf\u0131ndan ara\u015ft\u0131r\u0131l\u0131yor. Su\u00e7 duyurusunda \u015febekeden &#8220;su\u00e7 \u00f6rg\u00fct\u00fc&#8221; olarak s\u00f6z ediliyor, &#8220;binlerce \u0130spanyol vatanda\u015f\u0131n\u0131 doland\u0131rd\u0131\u011f\u0131&#8221; belirtiliyor ve &#8220;uluslararas\u0131 bir kurumsal a\u011f arac\u0131l\u0131\u011f\u0131yla kara para aklamak i\u00e7in sars\u0131lmaz bir altyap\u0131 olu\u015fturdu\u011fu&#8221; iddia ediliyor<\/p>\r\n<p>Kanada, Avustralya ve \u0130spanya&#8217;daki menkul k\u0131ymetler komisyonlar\u0131 taraf\u0131ndan TIGCap\u2019a kar\u015f\u0131 uyar\u0131lar yay\u0131nlanm\u0131\u015f durumda.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">Alvaro Enrique Alvarez, ayr\u0131ca IGP&#8217;ye diz\u00fcst\u00fc bilgisayar\u0131na ticari bir yaz\u0131l\u0131m olan AnyDesk&#8217;i y\u00fcklemesini s\u00f6yl\u00fcyor. Bu, diz\u00fcst\u00fc bilgisayara uzaktan eri\u015fmelerini ve ekran\u0131nda ne oldu\u011funu g\u00f6rmelerini sa\u011fl\u0131yor. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Genellikle teknik sorunlara uzaktan m\u00fcdahale edebilmek i\u00e7in kullan\u0131lan AnyDesk, ilk kez yap\u0131lacak ba\u011flant\u0131larda uyar\u0131 veriyor ve yetki talep ediyor. Ancak \u015firketin marka stratejisi direkt\u00f6r\u00fc Matthew Caldwell&#8217;e g\u00f6re, doland\u0131r\u0131c\u0131lar kurbanlar\u0131n\u0131 bu gibi g\u00fcvenlik \u00f6nlemlerini atlatmaya y\u00f6nlendirmekte usta. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Caldwell g\u00f6nderdi\u011fi e-postada &#8220;Bunu [doland\u0131r\u0131c\u0131l\u0131klar\u0131] \u00e7ok ciddiye al\u0131yoruz ve bu t\u00fcr sald\u0131r\u0131lar\u0131 \u00f6nlemek i\u00e7in s\u00fcrekli olarak kolluk kuvvetleriyle ileti\u015fim halindeyiz&#8221; dedi ve \u015firketin \u015f\u00fcpheli hesaplar\u0131 hemen hemen an\u0131nda sonland\u0131rd\u0131\u011f\u0131n\u0131 ekledi.<\/p>\n\n<p class=\"wp-block-paragraph\">IGP, platform yat\u0131r\u0131mlar\u0131n\u0131n d\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc g\u00f6sterdi\u011finde, Alvarez&#8217;in bankadan 50.000 euro kredi \u00e7ekmesi i\u00e7in kendisine bask\u0131 yapt\u0131\u011f\u0131n\u0131 anlat\u0131yor.<\/p>\n\n<p class=\"wp-block-paragraph\">&#8220;Aksi takdirde t\u00fcm paray\u0131 kaybedecektim,&#8221; &#8220;Yeni bo\u015fanm\u0131\u015f oldu\u011fum i\u00e7in t\u00fcm bunlar\u0131 kendi ba\u015f\u0131ma ya\u015fad\u0131m. Birine dan\u0131\u015fsayd\u0131m&#8230; ama her \u015fey \u00e7ok h\u0131zl\u0131 oldu.&#8221;<\/p>\n\n<p class=\"wp-block-paragraph\">Kas\u0131m 2023&#8217;te, iki haftal\u0131k bir s\u00fcre i\u00e7erisinde IGP, doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen \u015febekeye halihaz\u0131rda yakla\u015f\u0131k 400.000 euro g\u00f6ndermi\u015fti.<\/p>\n\n<p class=\"wp-block-paragraph\">Litvanya\u2019dan psikoterapist Kamil\u0117 Butkevi\u010di\u016bt\u0117-Astrauskien\u0117, doland\u0131r\u0131c\u0131lar\u0131n istismar edebilecekleri bir zaaf arad\u0131klar\u0131n\u0131 ve aciliyet duygusu yaratarak genellikle do\u011fru kararlar alan ki\u015fileri yanl\u0131\u015f karar almaya itebileceklerini anlat\u0131yor. <\/p>\n\n<p class=\"wp-block-paragraph\">Butkevi\u010di\u016bt\u0117-Astrauskien\u0117 \u201c\u2018Seni bask\u0131 alt\u0131na alm\u0131yorum\u2019 diyebilirler, ancak eylemleri ve mesajlar\u0131 bask\u0131 yarat\u0131r. Bu, h\u0131zl\u0131 hareket etmeleri y\u00f6n\u00fcnde bir bask\u0131d\u0131r. Doland\u0131r\u0131c\u0131, ki\u015finin geri ad\u0131m atmas\u0131, d\u00fc\u015f\u00fcnmek i\u00e7in zaman yaratmas\u0131 veya &#8211; daha da iyisi &#8211; ba\u015fka birine dan\u0131\u015fmas\u0131 durumunda tutars\u0131zl\u0131klar\u0131 fark edece\u011fini ve bir \u015feylerin yanl\u0131\u015f oldu\u011funu anlayaca\u011f\u0131n\u0131 muhtemelen biliyor,\u201d diyor. <\/p>\n\n<p class=\"wp-block-paragraph\">IGP&#8217;nin kaybetti\u011fi miktar, doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen \u015febekenin kurbanlar\u0131n\u0131n bilgilerini takip etmek i\u00e7in kulland\u0131\u011f\u0131 ve dahili olarak Predator ad\u0131 verilen s\u0131zd\u0131r\u0131lm\u0131\u015f bir veritaban\u0131ndaki kay\u0131tlarla do\u011fruland\u0131. Bu veritaban\u0131ndaki bilgiler aras\u0131nda isimler, ileti\u015fim bilgileri, yat\u0131r\u0131mlar, son ba\u015far\u0131l\u0131 arama, IP adresi ve son \u00e7evrimi\u00e7i durum yer al\u0131yor. IGP, doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen \u015febeke taraf\u0131ndan hedef al\u0131nan 26.810 ki\u015fiden yaln\u0131zca biriydi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">IGP, &#8220;Bunun bir doland\u0131r\u0131c\u0131l\u0131k oldu\u011funu anlad\u0131\u011f\u0131mda, ki bu da kabul etmesi zor bir \u015fey, polise gidip durumu bildirdim,&#8221; diyor. Bu, Aral\u0131k 2023&#8217;te oldu &#8211; yani \u0130spanyol TV sunucusunun yer ald\u0131\u011f\u0131 reklama t\u0131klad\u0131ktan sadece iki ay sonra.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">IGP, polisin kendisine profesyonel bir ki\u015fi olarak doland\u0131r\u0131lacak bir ki\u015fi profiline uymad\u0131\u011f\u0131n\u0131 s\u00f6yledi\u011fini belirtiyor. Ancak muhabirler, kurbanlar aras\u0131nda bir cerrah, eski bir polis memuru ve emekli bir muhasebeci dahil olmak \u00fczere her meslekten ki\u015filer tespit etti. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Polis ayr\u0131ca IGP&#8217;ye, pe\u015fine d\u00fc\u015febilecekleri ger\u00e7ek bir ki\u015fi olmad\u0131\u011f\u0131n\u0131 ancak doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen \u015febekenin kendisine a\u00e7t\u0131rd\u0131\u011f\u0131 ve hala kullan\u0131mda oldu\u011fu g\u00f6r\u00fcnen Binance hesab\u0131n\u0131 ara\u015ft\u0131rd\u0131klar\u0131n\u0131 s\u00f6yledi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Binance \u015firketinden bir s\u00f6zc\u00fc muhabirlere, kripto para platformunun 2024 y\u0131l\u0131nda kolluk kuvvetlerinden gelen yakla\u015f\u0131k 65.000 talebe yan\u0131t verdi\u011fini ve 2,8 milyon kullan\u0131c\u0131n\u0131n, doland\u0131r\u0131c\u0131l\u0131k ve sahtekarl\u0131ktan kaynaklanabilecek 4,2 milyar dolarl\u0131k potansiyel kayb\u0131n\u0131 \u00f6nledi\u011fini s\u00f6yledi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">S\u00f6zc\u00fc e-posta yoluyla, \u201cK\u00f6t\u00fc niyetli ki\u015fileri platformumuzdan uzak tutmak i\u00e7in \u00e7ok \u00e7al\u0131\u015f\u0131yoruz, buna t\u00fcm kullan\u0131c\u0131lar i\u00e7in kapsaml\u0131 m\u00fc\u015fterini tan\u0131 gereklilikleri de dahil. Ayr\u0131ca yasad\u0131\u015f\u0131 faaliyetleri tespit etmek i\u00e7in geli\u015fmi\u015f dahili ve \u00fc\u00e7\u00fcnc\u00fc taraf ara\u00e7lar\u0131 kullan\u0131yoruz. Yasad\u0131\u015f\u0131 bir davran\u0131\u015f tespit etti\u011fimizde m\u00fcdahale ediyoruz ve fonlar\u0131 dondurmak ve fonlar\u0131 hak sahibine iade etmek i\u00e7in kolluk kuvvetleriyle birlikte \u00e7al\u0131\u015fmak gibi uygun \u00f6nlemleri al\u0131yoruz,\u201d dedi. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ancak IGP, kayb\u0131n\u0131n herhangi bir \u015fekilde telafi edilmedi\u011fini belirtiyor.<\/p>\n\n<p class=\"wp-block-paragraph\">\u201cBu konuda \u00e7ok fazla konu\u015fmamaya, \u00e7ok fazla hat\u0131rlamamaya \u00e7al\u0131\u015f\u0131yorum \u00e7\u00fcnk\u00fc bana kendimi iyi hissettirmiyor.\u201d IGP \u015fu anda hastal\u0131k izninde ve i\u015f g\u00f6remez durumda oldu\u011funu da s\u00f6zlerine ekliyor. &#13;\n&#13;\n<\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/signal-2025-03-04-083303_006-1024x768.jpeg\" alt=\"\" class=\"wp-image-2095\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/signal-2025-03-04-083303_006-1024x768.jpeg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/signal-2025-03-04-083303_006-300x225.jpeg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/signal-2025-03-04-083303_006-768x576.jpeg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/signal-2025-03-04-083303_006-1536x1152.jpeg 1536w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/signal-2025-03-04-083303_006.jpeg 1600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Limasol&#8217;daki Victory House &#8211;  \u00e7a\u011fr\u0131 merkezinin bulundu\u011fundan \u015f\u00fcphelenilen yer.&#13;\nFoto: CIReN&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u201c<\/span><b>K\u0131br\u0131s Genel Merkezi<\/b><span style=\"font-weight: 400;\">\u201d<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">\u201cArac\u0131\u201d Alvaro Enrique Alvarez&#8217;in IGP\u2019yi asl\u0131nda nereden arad\u0131\u011f\u0131 bilinmiyor \u00e7\u00fcnk\u00fc \u00e7a\u011fr\u0131 merkezleri, numaralar\u0131n gizlenmesini ve hatta sahte numaralar kullan\u0131lmas\u0131n\u0131 sa\u011flayan IP tabanl\u0131 sesli ileti\u015fim hizmetleri kullan\u0131yor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ancak s\u0131zd\u0131r\u0131lm\u0131\u015f maa\u015f bordrolar\u0131 ve personel aras\u0131ndaki Telegram mesajlar\u0131, bir \u201cK\u0131br\u0131s Genel Merkezi\u201dnin ve en az\u0131ndan 2024 ortas\u0131na kadar Limasol&#8217;daki Victory House binas\u0131nda bulunan \u201cTesla\u201d ad\u0131 verilen bir \u00e7a\u011fr\u0131 merkezinin varl\u0131\u011f\u0131n\u0131 ortaya koyuyor. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Harcama kay\u0131tlar\u0131nda, o d\u00f6nemde \u201cOfisin K\u0131br\u0131s\u2019tan Sofya&#8217;ya ta\u015f\u0131nmas\u0131\u201d i\u00e7in yakla\u015f\u0131k 5.500 euroluk ta\u015f\u0131nma maliyeti listeleniyor. \u00c7a\u011fr\u0131 merkezinin \u015fu anda Bulgaristan&#8217;dan faaliyet g\u00f6sterdi\u011fi d\u00fc\u015f\u00fcn\u00fcl\u00fcyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ekonomist Michalis Florendiades\u2019e g\u00f6re, \u00e7a\u011fr\u0131 merkezi olarak faaliyet g\u00f6steren firmalar  \u00f6zellikle daha yak\u0131ndan incelenmeli \u00e7\u00fcnk\u00fc \u201cdeneyimli ve iyi e\u011fitimli bir \u00e7a\u011fr\u0131 merkezi operat\u00f6r\u00fc saf bir ki\u015fiyi nispeten kolayca manip\u00fcle edebilir ve kendisinden faydalanabilir.\u201d Florendiades, ayr\u0131ca, \u00e7a\u011fr\u0131 merkezince yap\u0131lan g\u00f6r\u00fc\u015fmelerin kay\u0131t alt\u0131na al\u0131nmas\u0131 ve saklanmas\u0131 gerekti\u011fini, b\u00f6ylece \u015fikayet halinde d\u00fczenleyici kurumlar taraf\u0131ndan incelenebileceklerini de s\u00f6zlerine ekliyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lm\u0131\u015f belgeler aras\u0131nda ayr\u0131ca K\u0131br\u0131s\u2019ta Aral\u0131k 2023&#8217;te kaydedilen Erynnis Limited \u015firketinin y\u00f6neticilerinden birine yap\u0131lan elektrik ve su gibi hizmet \u00f6demeleri de var. <\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>Para nereye gidiyor?<\/strong>\r\n    <p>IGP ve di\u011fer kurbanlar\u0131n yat\u0131rd\u0131\u011f\u0131 paralar\u0131n nereye gitti\u011fini bulmak zor. Ancak paran\u0131n en az\u0131ndan bir k\u0131sm\u0131, bir K\u0131br\u0131s Cumhuriyeti vatanda\u015f\u0131na ait olan Cura\u00e7ao&#8217;daki bir \u015firket taraf\u0131ndan i\u015fletilen bir sanal oyun platformuna y\u00f6nlendirildi.<\/p>\r\n <p>Creative Alliance isimli \u015firket, 2022&#8217;de Cura\u00e7ao&#8217;da kaydedildi. Direkt\u00f6r\u00fc K\u0131br\u0131s Cumhuriyeti vatanda\u015f\u0131 Theano Andreou. S\u0131zd\u0131r\u0131lm\u0131\u015f belgeler de Andreou\u2019yu nihai yararlan\u0131c\u0131 olarak tan\u0131ml\u0131yor. Yorum i\u00e7in Andreou&#8217;ya ula\u015f\u0131lamad\u0131.<\/p>\r\n<p>Harcama kay\u0131tlar\u0131na g\u00f6re, \u015febeke, 2022 y\u0131l\u0131nda sanal bahis markas\u0131 Betplays&#8217;i i\u015fletmek i\u00e7in Cura\u00e7ao\u2019dan 40.000 euroya lisans ald\u0131. Yine 2022\u2019de pazarlama \u015firketine 29.000 euro \u00f6denirken, maa\u015flar i\u00e7in ayl\u0131k 70.000 euro harcand\u0131. <\/p>\r\n<p>Creative Alliance \u015firketi \u015fu anda g\u00fcneybat\u0131 Hint Okyanusu&#8217;nda k\u00fc\u00e7\u00fck bir ada olan Anjouan&#8217;da lisansl\u0131. Betplays sanal bahis sitesi Yunanistan, K\u0131br\u0131s Cumhuriyeti ve Romanya&#8217;da yetkililer taraf\u0131ndan kara listeye al\u0131nm\u0131\u015f durumda. Bir\u00e7ok ki\u015fi s\u00f6z konusu site taraf\u0131ndan doland\u0131r\u0131ld\u0131klar\u0131n\u0131 ve yat\u0131rd\u0131klar\u0131 paray\u0131 veya kazan\u00e7lar\u0131n\u0131 geri alamad\u0131klar\u0131n\u0131 iddia ediyor. <\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lm\u0131\u015f mali kay\u0131tlara g\u00f6re, Prorole Enterprises Limited ad\u0131ndaki bir di\u011fer K\u0131br\u0131sl\u0131 \u015firket, \u015febeke taraf\u0131ndan i\u015fletilen Kuzey Makedonya \u015firketlerinden 2023 ve 2024 y\u0131llar\u0131nda en az 127.000 euro ald\u0131. Prorole, 2016 y\u0131l\u0131nda G\u00fcney Afrikal\u0131 Keith Ioakim taraf\u0131ndan kuruldu. Ioakim daha \u00f6nce K\u0131br\u0131s Menkul K\u0131ymetler ve Borsa Komisyonu (CySEC) taraf\u0131ndan para cezas\u0131na \u00e7arpt\u0131r\u0131lan veya yasaklanan K\u0131br\u0131sl\u0131 menkul k\u0131ymet \u015firketlerinde \u00e7al\u0131\u015fm\u0131\u015ft\u0131. Ioakim, Temmuz 2021&#8217;de Prorole&#8217;u K\u0131br\u0131s Cumhuriyeti vatanda\u015f\u0131 olan e\u015fine devretti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Kendisine ula\u015fan gazetecilere Ioakim, Prorole&#8217;un menkul k\u0131ymetler platformlar\u0131 i\u015fletmek isteyen \u015firketlere G\u00fcney Afrika finansal lisans\u0131 alma hizmeti sa\u011flad\u0131\u011f\u0131n\u0131 do\u011frulad\u0131 (platformlardan ikisi G\u00fcney Afrika lisans\u0131na sahipti). Ioakim ayr\u0131ca, Prorole&#8217;un s\u00f6z konusu \u015firketlerden toplam 202.552 euro ald\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ancak Prorole&#8217;un m\u00fc\u015fterilerinin operasyonlar\u0131 veya doland\u0131r\u0131c\u0131 yat\u0131r\u0131m platformlar\u0131 ile ba\u011flant\u0131lar\u0131na dahil olmad\u0131\u011f\u0131n\u0131 veya bu konuda bir bilgisi olmad\u0131\u011f\u0131n\u0131 ekledi. Ioakim ayr\u0131ca, daha \u00f6nce \u00e7al\u0131\u015ft\u0131\u011f\u0131 \u015firketlerin, ya kendisi i\u015fe al\u0131nmadan \u00f6nce veya kendisi i\u015ften ayr\u0131ld\u0131ktan sonra ger\u00e7ekle\u015fen su\u00e7lardan dolay\u0131 para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131\u011f\u0131n\u0131, kendisinin hi\u00e7bir zaman ki\u015fisel olarak herhangi bir su\u00e7lamaya maruz kalmad\u0131\u011f\u0131n\u0131 veya mahkum edilmedi\u011fini iddia etti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lm\u0131\u015f belgelerde yer alan \u015firketlerin hi\u00e7biri CySEC taraf\u0131ndan lisansl\u0131 de\u011fil. Ancak \u015febeke ile ba\u011flant\u0131l\u0131 birden fazla ki\u015fi daha \u00f6nce CySEC taraf\u0131ndan idari para cezas\u0131na \u00e7arpt\u0131r\u0131lan ve baz\u0131 durumlarda cezai soru\u015fturmalarla kar\u015f\u0131 kar\u015f\u0131ya kalan \u015firketlerde \u00e7al\u0131\u015ft\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">CySEC eski y\u00f6netim kurulu ba\u015fkan\u0131 Georgios Charalambous, CIReN&#8217;e K\u0131br\u0131s&#8217;\u0131n finans sekt\u00f6r\u00fcndeki sorunlar\u0131n \u00e7o\u011funlukla etkin olmayan denetimlerden kaynakland\u0131\u011f\u0131n\u0131 s\u00f6yledi. Charalambous\u2019a g\u00f6re CySEC, tan\u0131t\u0131m faaliyetlerinde bulunan veya yabanc\u0131 i\u015fletmeleri cezbetmek i\u00e7in gev\u015fek kontroller uygulayan bir i\u015f geli\u015ftirme ajans\u0131 olarak g\u00f6r\u00fclmek yerine, denetim rol\u00fcne sad\u0131k kalmal\u0131. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Charalambous, CySEC&#8217;in g\u00f6revleri aras\u0131nda, yeterli bilgi sahibi olmayan yat\u0131r\u0131mc\u0131lar i\u00e7in do\u011fru koruma tedbirlerini sa\u011flamak da var. Bunu da, s\u00f6z konusu piyasalarda \u00e7al\u0131\u015fanlar\u0131n m\u00fc\u015fterilerine bu t\u00fcr yat\u0131r\u0131mlar\u0131n risklerini do\u011fru \u015fekilde a\u00e7\u0131klamalar\u0131n\u0131 sa\u011flayarak, ve agresif pazarlama teknikleri uygulamalar\u0131n\u0131 veya rastgele telefonla arama yapmalar\u0131n\u0131 engelleyerek yapabilir. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Yine eski y\u00f6netim kurulu ba\u015fkanlar\u0131ndan Marios Klerides, CIReN&#8217;e, sahte web siteleri ve kimlik bilgileri kullanan sanal doland\u0131r\u0131c\u0131l\u0131k \u015febekelerindeki art\u0131\u015f nedeniyle, finansal \u015firketlerin faaliyetlerini izlemenin giderek zorla\u015ft\u0131\u011f\u0131n\u0131 anlatt\u0131. Clerides, belirli \u00fclkelerin d\u00fczenleyicileri ve kolluk kuvvetlerinin \u00f6ncelikleri aras\u0131ndaki farkl\u0131l\u0131klar\u0131n\u0131n, s\u0131n\u0131r \u00f6tesi soru\u015fturmalar i\u00e7in ek zorluklar yaratt\u0131\u011f\u0131n\u0131 s\u00f6yledi. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">CySEC\u2019ten bir s\u00f6zc\u00fc, CIReN\u2019e e-postayla g\u00f6nderdi\u011fi a\u00e7\u0131klamada, CySEC\u2019in \u201cdenetledi\u011fi yat\u0131r\u0131m \u015firketlerindeki doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131n\u0131 son derece ciddiye ald\u0131\u011f\u0131n\u0131\u201d s\u00f6yledi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">CySEC s\u00f6zc\u00fcs\u00fc, \u201cDi\u011fer d\u00fczenleyicilerle yak\u0131n bir \u015fekilde i\u015f birli\u011fi yap\u0131yoruz ve piyasa kat\u0131l\u0131mc\u0131lar\u0131 hakk\u0131nda veri ve bilgi al\u0131\u015fveri\u015finde bulunuyoruz\u201d dedi ve CySEC\u2019in \u201cyasa kapsam\u0131nda soru\u015fturmalar y\u00fcr\u00fctme sorumlulu\u011funu \u00fcstlendi\u011fini ve K\u0131br\u0131s\u2019ta ve yurtd\u0131\u015f\u0131nda di\u011fer yetkili makamlarla yak\u0131n i\u015f birli\u011fi i\u00e7inde oldu\u011funu\u201d ekledi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">CySEC, muhabirler taraf\u0131ndan tespit edilen K\u0131br\u0131sl\u0131 \u015firketler hakk\u0131nda yorum yapmad\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>S\u0131zd\u0131r\u0131lm\u0131\u015f veriler temelinde yap\u0131lan bir ara\u015ft\u0131rma, binlerce ki\u015fiyi, doland\u0131r\u0131c\u0131l\u0131k yoluyla sahte i\u015flem platformlar\u0131nda &#8220;yat\u0131r\u0131m&#8221; yapmaya ikna eden \u00e7a\u011fr\u0131 merkezlerini ortaya \u00e7\u0131kard\u0131. K\u0131br\u0131s Cumhuriyeti\u2019ndeki bir \u00e7a\u011fr\u0131 merkezi, d\u00fcnya \u00e7ap\u0131nda 26.810 ki\u015fiyi hedef alan \u0130srail merkezli bir operasyonun par\u00e7as\u0131yd\u0131.<\/p>\n","protected":false},"author":4,"featured_media":2100,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[114,115,176],"class_list":["post-2110","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr","tag-dolandiricilik","tag-sahtekarlik","tag-yatirimlar"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Doland\u0131r\u0131c\u0131l\u0131k \u0130mparatorlu\u011fu: Doland\u0131r\u0131c\u0131l\u0131k \u00c7etesinin Merkezindeki K\u0131br\u0131s - CIReN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Doland\u0131r\u0131c\u0131l\u0131k \u0130mparatorlu\u011fu: Doland\u0131r\u0131c\u0131l\u0131k \u00c7etesinin Merkezindeki K\u0131br\u0131s - CIReN\" \/>\n<meta property=\"og:description\" content=\"S\u0131zd\u0131r\u0131lm\u0131\u015f veriler temelinde yap\u0131lan bir ara\u015ft\u0131rma, binlerce ki\u015fiyi, doland\u0131r\u0131c\u0131l\u0131k yoluyla sahte i\u015flem platformlar\u0131nda &quot;yat\u0131r\u0131m&quot; yapmaya ikna eden \u00e7a\u011fr\u0131 merkezlerini ortaya \u00e7\u0131kard\u0131. K\u0131br\u0131s Cumhuriyeti\u2019ndeki bir \u00e7a\u011fr\u0131 merkezi, d\u00fcnya \u00e7ap\u0131nda 26.810 ki\u015fiyi hedef alan \u0130srail merkezli bir operasyonun par\u00e7as\u0131yd\u0131.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\/\" \/>\n<meta property=\"og:site_name\" content=\"CIReN\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-05T08:40:40+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-22T10:31:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/03\/scam-empire-project-hi.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1280\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Andreas Cosma\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Andreas Cosma\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"16 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\\\/\"},\"author\":{\"name\":\"Andreas Cosma\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/#\\\/schema\\\/person\\\/582f658d0d21da4437548aafff68f3f5\"},\"headline\":\"Doland\u0131r\u0131c\u0131l\u0131k \u0130mparatorlu\u011fu: Doland\u0131r\u0131c\u0131l\u0131k \u00c7etesinin Merkezindeki K\u0131br\u0131s\",\"datePublished\":\"2025-03-05T08:40:40+00:00\",\"dateModified\":\"2025-05-22T10:31:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\\\/\"},\"wordCount\":3272,\"image\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/scam-empire-project-hi.jpg\",\"keywords\":[\"doland\u0131r\u0131c\u0131l\u0131k\",\"sahtekarl\u0131k\",\"yat\u0131r\u0131mlar\"],\"articleSection\":[\"Ara\u015ft\u0131rmalar\"],\"inLanguage\":\"tr\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\\\/\",\"url\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/dolandiricilik-imparatorlugu-dolandiricilik-cetesinin-merkezindeki-kibris\\\/\",\"name\":\"Doland\u0131r\u0131c\u0131l\u0131k \u0130mparatorlu\u011fu: Doland\u0131r\u0131c\u0131l\u0131k \u00c7etesinin Merkezindeki K\u0131br\u0131s - 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