5 prej t\u00eb arrestuarve n\u00eb operacionin p\u00ebr goditjen e disa call centerave q\u00eb mashtronin qytetar\u00eb europian\u00eb dalin sot p\u00ebr t\u2019u njohur me mas\u00ebn e siguris\u00eb.<\/p>\n
Sipas dosjes hetimore t\u00eb siguruar nga Eurone\u00ebs Albania, alarmi p\u00ebr k\u00ebt\u00eb skem\u00eb mashtrimi \u00ebsht\u00eb ngritur q\u00eb n\u00eb vitin 2024 nga autoritetet austriake, ku mij\u00ebra qytetar\u00eb jan\u00eb mashtruar me nj\u00eb d\u00ebm q\u00eb dyshohet se kalon 30 milion\u00eb euro.<\/p>\n
Autoritetet austriake, p\u00ebrmes informacionit t\u00eb d\u00ebrguar m\u00eb 25.11.2024, b\u00ebjn\u00eb me dije se p\u00ebrgjegj\u00ebsit e platformave online ALPHASCRYPTO, CAPITALMARKET24 dhe GOLDCAPITAL24 dyshohet se kan\u00eb kryer mashtrime me shuma t\u00eb m\u00ebdha n\u00eb Vjen\u00eb dhe qytete t\u00eb tjera n\u00eb Austri, gjat\u00eb periudh\u00ebs 15 qershor 2023 deri m\u00eb 30 korrik 2024.<\/p>\n
Sipas dosjes, modus operandi i autor\u00ebve ka qen\u00eb se p\u00ebrmes sjelljeve mashtruese kan\u00eb nxitur qytetar\u00ebt e d\u00ebmtuar duke paraqitur rrethana t\u00eb rreme se parat\u00eb e transferuara do t\u00eb investoheshin realisht. P\u00ebrmes k\u00ebtyre mashtrimeve, autor\u00ebt kan\u00eb p\u00ebrfituar n\u00eb m\u00ebnyr\u00eb t\u00eb padrejt\u00eb p\u00ebr veten ose p\u00ebr persona t\u00eb tjer\u00eb, nd\u00ebrsa t\u00eb d\u00ebmtuarit, p\u00ebr shkak t\u00eb informacionit t\u00eb rrem\u00eb, kan\u00eb transferuar shuma t\u00eb konsiderueshme parash q\u00eb n\u00eb total dyshohet se mund t\u00eb tejkalojn\u00eb 30 milion\u00eb euro.<\/p>\n
T\u00eb d\u00ebmtuarit zakonisht kan\u00eb hyr\u00eb n\u00eb k\u00ebto platforma mashtruese p\u00ebrmes reklamave t\u00eb rreme me personazhe t\u00eb njohur. Investimet e supozuara nuk jan\u00eb realizuar kurr\u00eb, nd\u00ebrsa transferimi i fondeve \u00ebsht\u00eb kanalizuar n\u00eb nj\u00eb rrjet t\u00eb nd\u00ebrlikuar t\u00eb pastrimit t\u00eb parave.<\/p>\n
Sipas hetimeve, telefonuesit si \u201ck\u00ebshilltar\u00eb financiar\u00eb\u201d kan\u00eb p\u00ebrdorur programin AnyDesk, duke marr\u00eb kontroll nga distanca t\u00eb kompjuter\u00ebve t\u00eb viktimave. Pjesa m\u00eb e madhe e adresave IP t\u00eb autor\u00ebve jan\u00eb maskuar p\u00ebrmes VPN ose Proxy, por n\u00eb informacionin e d\u00ebrguar partner\u00ebt kan\u00eb arritur t\u00eb identifikojn\u00eb disa IP shqiptare, t\u00eb cilat jan\u00eb v\u00ebn\u00eb n\u00eb dispozicion t\u00eb hetimit.<\/p>\n
Zbulimi i autoriteteve austriake<\/p>\n
Sipas informacionit t\u00eb p\u00ebrcjell\u00eb nga autoritetet austriake p\u00ebrmes Oficerit t\u00eb kontaktit m\u00eb 14.01.2023, rrjeti i call centerave q\u00eb po hetohet kishte lidhje me dy shtetas, t\u00eb cil\u00ebt dyshohet se kan\u00eb qen\u00eb p\u00ebrfitues fundor\u00eb t\u00eb kriptovalutave t\u00eb p\u00ebrfituara nga kjo skem\u00eb.<\/p>\n
Sipas k\u00ebtij informacioni, b\u00ebhet fjal\u00eb p\u00ebr shtetasin Mateo Hoxha, i cili dyshohet se ka p\u00ebrfituar n\u00eb total 3.217.957,71 USD, dhe shtetasin Tedi Agastra, i cili dyshohet se ka p\u00ebrfituar 4.811.154,08 USD.<\/p>\n
Po ashtu, nga hetimet rezulton se rreth 8 milion\u00eb dollar\u00eb jan\u00eb kthyer n\u00eb kriptovaluta.<\/p>","protected":false},"excerpt":{"rendered":"
5 prej t\u00eb arrestuarve n\u00eb operacionin p\u00ebr goditjen e disa call centerave q\u00eb mashtronin qytetar\u00eb europian\u00eb dalin sot p\u00ebr t\u2019u njohur me mas\u00ebn e siguris\u00eb. Sipas dosjes hetimore t\u00eb siguruar nga Eurone\u00ebs Albania, alarmi p\u00ebr k\u00ebt\u00eb skem\u00eb mashtrimi \u00ebsht\u00eb ngritur q\u00eb n\u00eb vitin 2024 nga autoritetet austriake, ku mij\u00ebra qytetar\u00eb jan\u00eb mashtruar me nj\u00eb d\u00ebm […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-82333","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/82333","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=82333"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/82333\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=82333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=82333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=82333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}