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Nazmi Topcuoglu

-Scam Artist-

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Nazmi Topcuoglu: WANTED for FRAUD, LYING, EXTORTION, THEFT, MONEY LAUNDERING, TAX EVASION and FALSIFYING DOCUMENTATION.
Nazmi Topcuoglu is a PROFESSIONAL CON ARTIST who will steal your money using the oldest CONFIDENCE TRICKS in the world.

Check out our Nazmi Topcuoglu Scams page for additional information.

1. GAIN YOUR CONFIDENCE: He is a charming person who will become your friend first. He will find a way to develop your trust in him first.

2. YOU CAN MAKE OR SAVE MONEY: He will find an opportunity for you to make a lot of money. It might be investing with him (beware, you will be the only one investing money in the scheme) or it might be for you buying something at a great discount if you let him buy it for you.

3. YOU WILL WIRE MONEY TO HIM: When you wire him money (usually to his wife’s account), you will never see the money again.