Blockrealty Scam Warning: Six-Package PAMM and Fund Scheme

Despite a name that suggests real estate, Blockrealty is a scheme whose website sold six separate "investment packages", including forex PAMM/MAM accounts, crypto mining, property, cannabis and a retirement fund. The platform collected money with the promise that "your return is secured", and its domain name is no longer registered today.

🚩 The Six-Package "Invest in Everything" Scheme

The site, which used the names Blockrealty Limited and Blockrealty Group Investments, offered packages titled Real Estate, Cryptocurrency, Retirement, PAMM/MAM, Cannabis and NFP. The crypto package said that "our professional team handles trading and mining management", promising that the investor would earn without making any trades. A genuine asset manager does not sell forex, cannabis and property funds in the same account with a fixed return; this scheme relies on turning the money into growing figures on a dashboard while delaying any withdrawal.

🔍 Traces Identified for Blockrealty

Blockrealty is not on the SPK list of authorised institutions. Collecting money with a promise of fixed returns is assessed under the provision on qualified fraud committed through computer systems, Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

Sites that sell different packages such as PAMM, crypto and cannabis in the same shop window appear to be derived from a single template. We have examined similar schemes in these earlier articles:

🧭 The Legal Process for Victims

1. The account or wallet that received the transfers is identified; the path a victim follows is drawn accordingly.
2. The act is classified under the provisions on qualified fraudTR.
3. An asset investigationTR is carried out into the person who received the money and the accounts involved.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions