{"id":23935,"date":"2021-11-01T05:39:01","date_gmt":"2021-11-01T05:39:01","guid":{"rendered":"https:\/\/www.ginx.tv\/riot-expected-to-ban-turkish-valorant-pros-amid-money-laundering-scandal"},"modified":"2024-07-19T13:53:23","modified_gmt":"2024-07-19T13:53:23","slug":"riot-expected-to-ban-turkish-valorant-pros-amid-money-laundering-scandal","status":"publish","type":"post","link":"https:\/\/www.ginx.tv\/en\/valorant\/riot-expected-to-ban-turkish-valorant-pros-amid-money-laundering-scandal","title":{"rendered":"Riot expected to ban Turkish Valorant pros amid money laundering scandal"},"content":{"rendered":"<p><strong>Update on 1st November 15h30 GMT: <\/strong>Jake Lucky tweeted: &#8220;Riot Turkey have confirmed that they cannot issue Valorant pro bans for the Twitch money laundering scandal until all the proper information has been disclosed by Twitch.&#8221;<\/p>\n<p><strong>Original story continues:<\/strong><\/p>\n<p>Hundreds of Turkish <a href=\"https:\/\/www.ginx.tv\/en\/valorant\">Valorant<\/a> pro players and streamers are currently under investigation for allegedly being complicit in a money-laundering scam involving Twitch bits bought <a href=\"https:\/\/www.ginx.tv\/en\/twitch\/twitch-payout-leaks-reveal-a-massive-bit%20scandal-in-turkish-esports-scene\">fraudulently with stolen credit cards<\/a>. This matter followed after the unusually high earnings of smaller Turkish streamers raised suspicion among members of the online community, who had been digesting the contents of the October Twitch Leaks.<\/p>\n<h2>Riot expected to ban Turkish Valorant pros amid money laundering scandal<\/h2>\n<p>On 30th October, esports reporter Jake Lucky initially publicised the scandal in a Twitter post, announcing that &#8220;dozens of esports players and streamers&#8221; were suspected of conspiring in a money-laundering scam using Twitch bit donations.<\/p>\n<blockquote class=\"twitter-tweet\" data-twitter-extracted-i1635747924481873346=\"true\" data-twitter-extracted-i1635748864452584546=\"true\" data-twitter-extracted-i1635749973860456646=\"true\" data-twitter-extracted-i1635751320348199186=\"true\" data-twitter-extracted-i1635780528810963876=\"true\">\n<p dir=\"ltr\" lang=\"en\">The idea is that the scammers use stolen credit cards to donate bits to streamers, who then give part of it back to the scammers, and keep the rest for themselves <\/p>\n<p>Many of whom are likely aware that this is dirty money<\/p>\n<p>&mdash; Jake Lucky (@JakeSucky) <a href=\"https:\/\/twitter.com\/JakeSucky\/status\/1454499661130059780?ref_src=twsrc%5Etfw\">October 30, 2021<\/a><\/p><\/blockquote>\n<p>\n<script src=\"https:\/\/platform.twitter.com\/widgets.js\" async><\/script>\n<\/p>\n<p>Jake continued to explain that scammers were allegedly &#8220;using stolen credit cards to donate bits to streamers,&#8221; who would then send between 50-70% of the money back to the scammers and &#8220;keep the rest for themselves.&#8221;<\/p>\n<ul>\n<li><strong>Read more: <a href=\"https:\/\/www.ginx.tv\/en\/valorant\/riot-games-officially-reveal-why-they-banned-valorant-pro-slaze\">Riot Games officially reveal why they banned Valorant pro Slaze<\/a><\/strong><\/li>\n<\/ul>\n<p>The same group of scammers would also reportedly hack Twitch accounts to donate bits to streamers and are &#8220;supposedly botting for ad money using the same method.&#8221;<\/p>\n<figure class=\"img-figure\" contenteditable=\"false\"><img decoding=\"async\" style=\"width: 100%;\" contenteditable=\"false\" src=\"https:\/\/cdn-cf.ginx.tv\/imgcdn\/FeSNqcvCBbWwx3q0c3t2fbylybMQrZ9j9RAWl609yxM\/rs:fill:0:0:1\/g:ce\/aHR0cHM6Ly93d3cuZ2lueC50di91cGxvYWRzMi9WYWxvcmFudC9Nb25leV9sYXVuZGVyaW5nX3NjYW5kYWwvdHdpdGNoLXJlZnVuZC5qcGc\" alt=\"twitch valorant pros money laundering scandal stolen credit cards bit scam\" width=\"750\" height=\"680\" loading=\"lazy\"><figcaption contenteditable=\"false\">Twitch is refunding payments for bits from accounts suspected to be involved with suspicious activity. (Picture: Twitter \/ Jake Lucky)<\/figcaption><\/figure>\n<p>The scandal has since made headlines in Turkey, with G&uuml;rsel Tekin- Turkish politician and vice-president of the Republican People&#8217;s Party &#8211; revealing that the people responsible are &#8220;part of an international network stealing credit card details from several countries, among them the U.S. and Germany.&#8221;<\/p>\n<blockquote class=\"twitter-tweet\" data-twitter-extracted-i1635747924481873346=\"true\" data-twitter-extracted-i1635748864452584546=\"true\" data-twitter-extracted-i1635749973860456646=\"true\" data-twitter-extracted-i1635751320348199186=\"true\" data-twitter-extracted-i1635780528810963876=\"true\">\n<p dir=\"ltr\" lang=\"tr\">Twitch uygulamas&#305; &uuml;zerinden milyonlarca dolar kara para aklayan ekonomik &ccedil;&#305;kar ama&ccedil;l&#305; su&ccedil; &ouml;rg&uuml;tleri ile su&ccedil; geliri temin eden yay&#305;nc&#305;lar hakk&#305;nda &ouml;nergeyi <a href=\"https:\/\/twitter.com\/HMBakanligi?ref_src=twsrc%5Etfw\">@HMBakanligi<\/a>&rsquo;na sundum. Konu MASAK taraf&#305;ndan acilen incelenmeli, adli ve s&uuml;re&ccedil; hemen ba&#351;lamal&#305;. <a href=\"https:\/\/twitter.com\/hashtag\/TemizTwitch?src=hash&amp;ref_src=twsrc%5Etfw\">#TemizTwitch<\/a><a href=\"https:\/\/t.co\/hmGCTeczT8\">pic.twitter.com\/hmGCTeczT8<\/a><\/p>\n<p>&mdash; G&uuml;rsel Tekin (@gurseltekin34) <a href=\"https:\/\/twitter.com\/gurseltekin34\/status\/1454751262495416320?ref_src=twsrc%5Etfw\">October 31, 2021<\/a><\/p><\/blockquote>\n<p>\n<script src=\"https:\/\/platform.twitter.com\/widgets.js\" async><\/script>\n<\/p>\n<p>According to <a href=\"https:\/\/www.vlr.gg\/48722\/report-turkish-players-involved-in-twitch-money-laundering-scandal\" target=\"_blank\" rel=\"noopener nofollow\">VLR.gg<\/a>, the scam comprises at least 300 members, including high-ranking Turkish Valorant pros and streamers, alleged to be complicit in the fraud.<\/p>\n<p>The following list of Valorant pros and streamers are expected to receive bans from Riot Games, per a report on <a href=\"https:\/\/www.frmtr.com\/\" target=\"_blank\" rel=\"noopener nofollow\">FFrmTR<\/a>:<\/p>\n<ul>\n<li>Dila&#770;ra Toprakci (BBL Esports)<\/li>\n<li>Kaan &#8220;brasco&#8221; Elver (Fire Flux Esports)<\/li>\n<li>Ekrem &#8220;logicman&#8221; Ayd&#305;n (BBL Esports) **<\/li>\n<li>Semih &#8220;LEGOO&#8221; Selvi (BBL Esports) **<\/li>\n<li>lurzy0y0 (Fire Flux Esports)<\/li>\n<li>Or&ccedil;un &#8220;farewell&#8221; K&ouml;ro&#287;lu (Unity Esports)<\/li>\n<li>Yi&#287;ithan &#8220;DeepMans&rsquo; Kesici (Streamer)<\/li>\n<li>Ibrahiim &#8220;cinar&#8221; Cinar (Streamer)<\/li>\n<li>Tolga &#8220;bacyx&#8221; Bacak (Digital Athletics)<\/li>\n<li>G&ouml;kay &#8220;tecoNe&#8221; No&#287;ayer (Be&#351;ikta&#351; Esports)<\/li>\n<li>U&#287;ur &#8220;Kuzuur&#8221; Kiremit&ccedil;i (Digital Athletics)<\/li>\n<li>Ertu&#287;rul &#8220;TheCady&#8221; Ko&ccedil; (Streamer)<\/li>\n<li>Yusuf &#8220;Zz_yankas&#8221; Yanka&#351; (Streamer)<\/li>\n<\/ul>\n<p>BBL Esports&#8217; LEGOO since admitted his complicity in the scandal on a <a href=\"https:\/\/www.twitlonger.com\/show\/n_1srs317\" target=\"_blank\" rel=\"noopener nofollow\">TwitLonger<\/a>. He claimed that he was unaware of the illegitimacy of the operation, despite receiving &#36;80K. Logicman also admitted his involvement and said he would be resigning from Twitch and BBL Esports.<\/p>\n<figure class=\"img-figure\" contenteditable=\"false\"><img decoding=\"async\" style=\"width: 100%;\" contenteditable=\"false\" src=\"https:\/\/cdn-cf.ginx.tv\/imgcdn\/_3fLLmZ8bCzLArMhCNQ3Ge1Dsu5vdP1Esj37wpDPkAw\/rs:fill:0:0:1\/g:ce\/aHR0cHM6Ly93d3cuZ2lueC50di91cGxvYWRzMi9WYWxvcmFudC9Nb25leV9sYXVuZGVyaW5nX3NjYW5kYWwvbG9naWNtYW4uanBn\" alt=\"Logicman is one of several Valorant pros reportedly complicit in the money laundering scheme bbl esports\" width=\"640\" height=\"521\" loading=\"lazy\"><figcaption contenteditable=\"false\">Logicman is one of several Valorant pros reportedly complicit in the money laundering scheme. (Picture: BBL Esports)<\/figcaption><\/figure>\n<p>Other players, including Alihan &#8220;deNc&#8221; &#304;peka and Mehmet &#8220;cNed&#8221; Ya&#287;&#305;z &#304;pek, have also since come forward to admit their complicity in the scam.<\/p>\n<p>The matter has since been presented to the relevant department at the Turkish authorities, who will be launching an official judicial investigation into the money laundering scheme.<\/p>\n<p>Jake Lucky also recently confirmed that Riot Turkey would be &#8220;issuing bans to several Valorant pros involved.&#8221;<\/p>\n<blockquote class=\"twitter-tweet\" data-twitter-extracted-i1635747924481873346=\"true\" data-twitter-extracted-i1635748864452584546=\"true\" data-twitter-extracted-i1635749973860456646=\"true\" data-twitter-extracted-i1635751320348199186=\"true\" data-twitter-extracted-i1635780528810963876=\"true\">\n<p dir=\"ltr\" lang=\"en\">Riot Turkey is expected to be issuing bans to several Valorant pros involved in the Twitch money laundering scandal<\/p>\n<p>&mdash; Jake Lucky (@JakeSucky) <a href=\"https:\/\/twitter.com\/JakeSucky\/status\/1454816189058715654?ref_src=twsrc%5Etfw\">October 31, 2021<\/a><\/p><\/blockquote>\n<p>\n<script src=\"https:\/\/platform.twitter.com\/widgets.js\" async><\/script>\n<\/p>\n<p>Riot Games has yet to make an official public statement regarding the matter.<\/p>\n<p>This is a developing story, and we will endeavour to provide further updates as more information becomes available.<\/p>\n<ul>\n<li><strong>Read more: <a href=\"https:\/\/www.ginx.tv\/en\/valorant\/cloud9-blue-win-last-chance-qualifier-secure-valorant-champions-spot\">Cloud9 Blue win Last Chance Qualifier, secure Valorant Champions spot<\/a><\/strong><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em>Don&#8217;t forget to check out&nbsp;<a href=\"https:\/\/www.ginx.tv\/en\/valorant\">our dedicated Valorant section for the latest news, guides, updates, esports coverage<\/a>, and more.<\/em><\/p>\n<p><em>Featured image courtesy of Riot Games.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Update on 1st November 15h30 GMT: Jake Lucky tweeted: &#8220;Riot Turkey have confirmed that they cannot issue Valorant pro bans for the Twitch money laundering&#8230;<\/p>\n","protected":false},"author":5335,"featured_media":23936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"tags":[],"class_list":["post-23935","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-valorant","genre-fps","content_type-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - 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