Araştırma Makalesi

Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy

Sayı: 38 20 Ocak 2025
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Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy

Öz

The aim of this research is to raise awareness regarding cryptocurrency fraud. In this context, the study focuses on cryptocurrency investment frauds and provides an evaluation from the perspective of new media literacy. Throughout the research process, a total of 969 complaints were analyzed under the categories of "Cryptocurrency Investment Fraud" and "Cryptocurrency and Victim Complaints" on the Şikayetvar platform. Adopting an exploratory approach, the complaints were coded under various themes using content and thematic analysis methods. The analysis process was conducted using MAXQDA 24, a qualitative data analysis software. The findings reveal that the theme with the highest frequency among types of fraud is "Fake Coin/Token" (337), illustrating the strategies employed by cryptocurrency fraudsters to deceive investors through fraudulent projects and assets. Additionally, the theme "Withdrawal and Transaction Request Rejection" (159) reflects the difficulties faced by users in conducting transactions and withdrawing their funds on legitimate platforms, showcasing how fraudulent platforms delay their victims. Furthermore, scams conducted through Telegram channels (173) have garnered attention, highlighting the significant role social media platforms play in fraudulent activities. Cryptocurrency frauds underscore the deficiencies in users' new media literacy and emphasize the importance of financial literacy and new media literacy education in an environment where fraud is prevalent.

Anahtar Kelimeler

Kaynakça

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  2. Almeida, J., & Gonçalves, T. C. (2023). A decade of cryptocurrency investment literature: A cluster-based systematic analysis. International Journal of Financial Studies, 11(2), 71. https://doi.org/10.3390/ijfs11020071
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  4. Badawi, E., & Jourdan, G. V. (2020). Cryptocurrencies emerging threats and defensive mechanisms: A systematic literature review. IEEE Access, 8, 200021-200037. https://doi.org/10.1109/ACCESS.2020.3034816
  5. Bartoletti, M., Lande, S., Loddo, A., Pompianu, L., & Serusi, S. (2021). Cryptocurrency scams: analysis and perspectives. IEEE Access, 9, 148353-14837.
  6. Białkowski, J. (2020). Cryptocurrencies in institutional investors’ portfolios: Evidence from industry stop-loss rules. Economics Letters, 191, 108834. https://doi.org/10.1016/j.econlet.2019.108834
  7. Chen, D.T., Wu, J., & Wang, Y. (2011). Unpacking new media literacy. Journal of Systemics Cybernetics and Informatics, 9(2), 84–88.
  8. Chen, D. T., Lin, T. B., Li, J. Y., & Lee, L. (2018). Establishing the norm of new media literacy of Singaporean students: Implications to policy and pedagogy. Computers & Education, 124, 1-13. https://doi.org/10.1016/j.compedu.2018.04.010

Ayrıntılar

Birincil Dil

İngilizce

Konular

İletişim Çalışmaları, Medya Okuryazarlığı

Bölüm

Araştırma Makalesi

Yayımlanma Tarihi

20 Ocak 2025

Gönderilme Tarihi

6 Kasım 2024

Kabul Tarihi

20 Aralık 2024

Yayımlandığı Sayı

Yıl 2025 Sayı: 38

Kaynak Göster

APA
İli, B. (2025). Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy. Iğdır Üniversitesi Sosyal Bilimler Dergisi, 38, 214-229. https://doi.org/10.54600/igdirsosbilder.1580718
AMA
1.İli B. Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy. SOSBİLDER. 2025;(38):214-229. doi:10.54600/igdirsosbilder.1580718
Chicago
İli, Burak. 2025. “Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy”. Iğdır Üniversitesi Sosyal Bilimler Dergisi, sy 38: 214-29. https://doi.org/10.54600/igdirsosbilder.1580718.
EndNote
İli B (01 Ocak 2025) Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy. Iğdır Üniversitesi Sosyal Bilimler Dergisi 38 214–229.
IEEE
[1]B. İli, “Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy”, SOSBİLDER, sy 38, ss. 214–229, Oca. 2025, doi: 10.54600/igdirsosbilder.1580718.
ISNAD
İli, Burak. “Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy”. Iğdır Üniversitesi Sosyal Bilimler Dergisi. 38 (01 Ocak 2025): 214-229. https://doi.org/10.54600/igdirsosbilder.1580718.
JAMA
1.İli B. Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy. SOSBİLDER. 2025;:214–229.
MLA
İli, Burak. “Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy”. Iğdır Üniversitesi Sosyal Bilimler Dergisi, sy 38, Ocak 2025, ss. 214-29, doi:10.54600/igdirsosbilder.1580718.
Vancouver
1.Burak İli. Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy. SOSBİLDER. 01 Ocak 2025;(38):214-29. doi:10.54600/igdirsosbilder.1580718

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