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Thodex $2B exit scam? #27

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---
layout: post
title: "Thodex - CEO and $2B missing"
date: 2021-04-22 00:00:00 -0100
categories:
- unknown
link: https://www.dailysabah.com/business/finance/2b-crypto-scam-turkish-exchange-thodex-goes-silent-sparks-user-outcry
---

Users on Twitter reporting that Thodex has exit scammed with the CEO being unresponsive. Their website (thodex.com) returns a 404.

> Yet, preliminary assessment by police showed Thodex CEO Faruk Fatih Özer had flown out of the country
> from Istanbul Airport on Tuesday afternoon. He is said to have fled to Thailand with $2 billion worth
> of digital assets. His shutting down all his social media accounts also fueled the speculations
> on the fraud allegations.