Is Thodex a scam?
Turkish cryptocurrency exchange that abruptly halted withdrawals in April 2021. Founder Faruk Fatih Özer fled the country the same day, leaving an estimated 400,000 customers locked out of their accounts.
| Status | prosecuted |
|---|---|
| Category | fake-exchange |
| First observed | 2017-09-01 |
| Collapsed | 2021-04-20 |
| Reported victims | 391,000 |
| Estimated losses | $2,000,000,000 |