scnntz.com Telegram Task and Crypto Doubling Scam

A process that begins with an Instagram advert promising "earn money with online tasks" moves, after like-and-follow tasks on Telegram, to a crypto platform at scnntz.com. Users are told that the money deposited there will be doubled through crypto trading, but the balance building up on the dashboard is blocked at the withdrawal stage.

🚩 From the Advert to the Crypto Dashboard: Step by Step

1. An Instagram advert carrying the name of a well-known marketplace directs the user to Telegram.
2. After a crowded group, the conversation moves to a private chat with people in the role of "supervisors"; trust is built with small tasks such as liking products.
3. The user is then told that the money deposited will be doubled through crypto trading and is registered on scnntz.com.
4. Payments are requested by bank transfer (EFT) to personal or company accounts; the balance grows on the dashboard, and the account is blocked when a withdrawal is requested.

🔍 Findings About scnntz.com

In the flow reported in June 2026, payments were directed to front accounts bearing the titles of companies abroad. The platform is not authorised in Türkiye by the Capital Markets Board (SPK); the institution can be looked up on the list of authorised intermediary institutions of the SPK. The SPK's Decision No. 5/173 of 3 February 2017 is a warning against unauthorised investment guidance through social media.

🔗 Other Platforms Using the Same Method

We have examined before the schemes that link a task entry point to a crypto investment.

🧭 The Legal Process for Victims

1. The legal process in task-and-earn cases is first framed.
2. The criminal complaint stage is then carried out.
3. For the accounts that received the bank transfers, an asset investigationTR is conducted.

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

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