Post A Scam
Scam: #25538

Scam Alert


  • Posted By: Anonymous
  • Submitted: 11/02/2022
  • Severity: 10


SCAMMER Yusuf Ozturk and fake company OZTURK HOLDING LLC

Istanbul, SCAMMER

Yusuf Ozturk

Head Office:
Office 1915 Tarıq Loqman Belgramin
Dair Development - Halife Tower - Dubai.

Liaison Office
Tekstilkent İkiz Kuleler, Koza Plaza
A Blok, Kat:18, 34235,

is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Yusuf Ozturk, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Yusuf Ozturk, an imaginative entrepreneur of himself who introduces himself as the CEO of OZTURK HOLDING LLC.
They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Yusuf Ozturk, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.


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i Met personally this Scammer in Turkey

very dangerous

he take your money and run away
  • QQ
  • Submitted: 02/20/2023
This guy is a thief and I have legal law suit against him, if anyone have any proof against him please help us get him

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