Mehmet Aydın (born 1991)
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Mehmet Aydın | |
|---|---|
| Born | 31 May 1991 |
| Nationality | Turkish |
| Other names | Eren Çakar (fake name) Egoman (rapper nickname) Tosuncuk (criminal nickname, literally "Little Fattie") |
| Occupation(s) | Rapper Entrepreneur Fraudster |
| Years active | 2016–2018 |
| Criminal status | Charged |
| Spouse |
Sıla Soysal
(m. 2017; div. 2018) |
| Motive | Financial gain |
Capture status | Captured |
| Wanted since | 2018 |
| Details | |
| Country |  Turkey |
| Target(s) | Investors |
Mehmet Aydın (born May 31, 1991[1]) is a former Turkish rapper,[2][1] under the pseudonym Egoman,[1] who is now under investigation for a serious criminal fraud.[3] In August 2016, he developed his scam app which allowed users to invest in virtual livestock. It eventually had over 350,000 domestic investors and another 150,000 abroad.[4] It is believed he had scammed 1.6 billion Turkish lira from 132,000 people in a single year before disappearing.[5] In 2021, Sedat Peker claimed that Aydın had allies in the Turkish state making sure he would not be brought to justice.[6] Shortly after that, Aydın surrendered to the Turkish embassy in São Paulo. 48 suspects have been indicted in for infamous Çiftlik Bank case, suspects faced prison terms adding up to 75,000 years, including Mehmet Aydın.[7][8]
Life
[edit]Personal life
[edit]Originally from Espiye,[9] Aydın was born in Nilüfer, Bursa.[10] He has one brother.[11] He married Sıla Soysal in 2017 before divorcing in 2018.[11][12] Despite being born in Turkey to Muslim parents, he did not ever state being Muslim.[13][14]
Grand FarmBank fraud
[edit]In August 2016, Aydın founded a Ponzi scheme company in Northern Cyprus[15] called "Çiftlik Bank."[16] He developed FarmBank (Çiftlik Bank) with the promise of making profit for all investors.[5][17] Farm Bank investors downloaded the game and invested in "virtual animals and produce." FarmBank had over 350,000 domestic investors and another 150,000 abroad.[4] Turkey's financial regulators filed a complaint at the end of 2017 after users complained about broken promises.
Aydın scammed 1.6 billion Turkish lira (about US$187 million) from 132,000 people in a single year before going into hiding.[17][5][18][19][20][21][22] His wife and some of the executives of his companies were detained, while Aydın was spotted in Uruguay driving a Ferrari. After news of his whereabouts got out, someone contacted Fernando Muslera, who at the time was and still is the goalkeeper of Turkish team Galatasaray, and asked him for help.[17]
Aydın and other founders of the company faced charges of running a criminal organization, online fraud and money laundering.[5] 48 suspects have been indicted in for infamous Çiftlik Bank case, suspects faced prison terms adding up to 75,000 years, including Mehmet Aydın.[7][8]
The court charged suspects with multiple counts of fraud while 3,762 people are named as plaintiffs. Assets of the three companies linked to Çiftlik Bank were seized and authorities confiscated 3.9 million lira "obtained through criminal means."
With the execution decree published in the Official Gazette on April 18, 2020, it was stated that Mehmet Aydın, the founder of Çiftlikbank, nicknamed "Tosuncuk," could not benefit from the execution discount.[23]
Search and surrender
[edit]According to reports, victims of the scam who "seek revenge" have offered a $350,000 reward for the capture, dead or alive, of Aydın.[24][25] Posters offering the reward have been put up in Uruguay and around Kyiv, where Aydın was rumoured to have moved to after spending years in Uruguay. Reports said he had secured safe passage in his girlfriend's home country after bribing Ukrainian officials.[24][25]
In 2021, Sedat Peker claimed that Aydın had allies in the Turkish state ensuring he was not being brought to justice.[6] Shortly after Peker's statements, On 30 June 2021, Aydın announced he would surrender to the Turkish government in a video he released, and surrendered to the Turkish Embassy in São Paulo on 1 July 2021.[26][27]
Mehmet Aydın was tried for the crime of "Violation of the Banking Law No. 5411" for using the name 'Bank' in the Çiftlik Bank system. He defended himself saying :"One of the meanings of the word "bank" in the dictionary of the Turkish Language is a seat used in parks and gardens. I may have meant the seat, I may have meant something else, not my fault if they misunderstood".[28]
References
[edit]- ^ a b c "Tosuncuk Mehmet Aydın kimdir? Çiftlik Bank sahibi Mehmet Aydın kaç yaşında?". CNN Türk (in Turkish). Retrieved 2021-05-10.
- ^ Pirimedya (2018-03-16), Çiftlik Bank'ın sahibi Mehmet Aydın'ın rap klibi ortaya çıktı (in Turkish), Yeni Şafak, retrieved 2021-05-10
- ^ "Çiftlik Bank firarisi Mehmet Aydın INTERPOL listesinde". www.aa.com.tr. Retrieved 2021-05-10.
- ^ a b "Turkish authorities name and shame 19 audited pyramid schemes". behindmlm.com. Retrieved 2021-05-10.
- ^ a b c d sabah, daily (2018-03-26). "Çiftlik Bank fraud bigger than first thought". Daily Sabah. Retrieved 2021-05-10.
- ^ a b "Sedat Peker'den 'Çiftlik Bank' iddiası: Mehmet Aydın Bolivya'da değil".
- ^ a b "Farm Bank indicted scammers facing 75,000 years in prison". behindmlm.com. Retrieved 2021-05-10.
- ^ a b sabah, daily (2019-03-27). "Ponzi scheme suspects face thousands of years in prison". Daily Sabah. Retrieved 2021-05-10.
- ^ "İşte Mehmet Aydın'ın köyüne yaptırdığı evi - Son Dakika Haberler". 2019-04-04. Archived from the original on 2019-04-04. Retrieved 2021-05-10.
- ^ "Çiftlik Bank CEO'su Mehmet Aydın kimdir? Kaç yaşındadır? Ses kaydı paylaştı". www.hurriyet.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ a b "Çiftlik Bank sahibi Mehmet Aydın'ın eşi Sıla Soysal kimdir! - Takvim - 14 Mart 2018". 2018-03-28. Archived from the original on 2018-03-28. Retrieved 2021-05-10.
- ^ ATAER, Dinçer GÖKÇE-Kazım. "Çiftlik Bank vurgununda yeni gelişmeler... Boşanmadı, Uruguay'a kaçtı, karısı teslim oldu". www.hurriyet.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ "17 Yaşındaki Çocuk, Dolandırıcı Mehmet Aydın'a Benzetilince Neye Uğradığını Şaşırdı". Haberler.com (in Turkish). 2018-09-25. Retrieved 2021-05-10.
- ^ "Laikçi kesim, 'Tosuncuk' Mehmet Aydın diye imam hatipli öğrenciyi hedef aldı! - Yeni Akit". www.yeniakit.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ İsmail Saymaz, Tosun Bank 1. Baskı, Sayfa 52
- ^ "6 soruda Çiftlik Bank: On binlerce kişi nasıl dolandırıldı? - BBC Türkçe". BBC News Türkçe. 2018-03-19. Archived from the original on 2018-03-19. Retrieved 2021-05-10.
- ^ a b c "Farm Bank: Founder accused of defrauding gamers". BBC News. 2018-03-16. Retrieved 2021-05-10.
- ^ GÜRSES, Uğur. "Çiftlik Bank çok konuşuldu ama tam bir 'Ponzi' tezgahı!". www.hurriyet.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ "Çiftlik Bank'ın kurucusu Mehmet Aydın'ın eski eşi konuştu". www.haberturk.com (in Turkish). 16 March 2018. Retrieved 2021-05-10.
- ^ "Mehmet Aydın'ın hikayesi ve yeni nesil dolandırıcılık yöntemleri - 5N1K - CNNTürk TV". CNN Türk (in Turkish). Retrieved 2021-05-10.
- ^ ANKARA. "Çiftlik Bank CEO'su Mehmet Aydın'ın iadesiyle ilgili son dakika gelişmesi". www.hurriyet.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ AA. "Bakan Fakıbaba'dan Çiftlikbank açıklaması: Açık bir şekilde adam aldı götürdü". www.hurriyet.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ "AK Parti'nin Anayasa Komisyonu Başkanvekili: İnfaz düzenlemesinde Tosuncuk'a indirim yok - Son Dakika". Sondakika.com (in Turkish). 18 April 2020. Retrieved 2021-05-10.
- ^ a b "Reward posters in Ukraine for fugitive Farmville fraudster". Ahval. Retrieved 2021-05-10.
- ^ a b "Mağdurlar afiş bastırdı, 350 bin dolar ödül vaat edildi". www.cumhuriyet.com.tr (in Turkish). Retrieved 2021-05-10.
- ^ "Çiftlikbank'ın kurucusu Mehmet Aydın: Türk yargısına teslim olacağım".
- ^ "Çiftlik Bank'ın kurucusu 'Tosuncuk' lakaplı Mehmet Aydın teslim oldu".
- ^ "Çiftlik Bank'ın kurucusu Mehmet Aydın'dan skandal savunma: 'Bank' kelimesi ile oturağı kastettim". Gazete Vatan (in Turkish). Retrieved 2022-03-13.