An Ankara woman lost ₺41,500 (around $1,000) to a group of fraudsters operating under the social media handle "Medyumgamze."
The victim, identified as Aysegul K., initially contacted the account to request a "binding spell" for her boyfriend. What started as a search for love soon turned into a costly nightmare.
The suspects now face up to 15 years in prison following an investigation by the Ankara Chief Public Prosecutor's Office. Authorities discovered the group consisted of 5 men who used elaborate spiritual excuses to extract money before funneling the stolen funds into cryptocurrency accounts.
The fraud began on June 30, 2024, when Aysegul K. encountered the "Medyumgamze" profile.
The account advertised a wide range of spiritual services in Türkiye, including:
To build trust, the operators promised a full refund if the spells did not work. Aysegul K. initially transferred 6,000 TL to a provided IBAN.
Shortly after, the fraudsters redirected her to a WhatsApp number registered to a foreign national to continue the scam.
The suspects used a series of increasingly creative excuses to demand more money.
Each time the victim hesitated, they promised that all previous payments would be refunded if the process failed.
After Aysegul K. sent these amounts, the scammers claimed the money was "blocked in a pool" and required one last payment to release the refund.
Once she reached a total of 41,500 TL, the group blocked her on both Instagram and WhatsApp.
Following a criminal complaint, authorities in Türkiye tracked the money trail.
Investigators found that the suspects quickly moved the cash into cryptocurrency accounts to hide their tracks.
The Ankara Chief Public Prosecutor’s Office filed a lawsuit in the Ankara 9th Criminal Court of First Instance.
The five male suspects are charged with "fraud by using information systems, banks, or credit institutions as a tool."
During the proceedings, the suspects denied the charges with various excuses:
The prosecution is seeking a prison sentence of up to 15 years for each individual involved in the "Medyumgamze" scheme.