{"id":122074,"date":"2025-08-28T19:24:59","date_gmt":"2025-08-28T19:24:59","guid":{"rendered":"https:\/\/rdnews.al\/?p=122074"},"modified":"2025-08-28T19:24:59","modified_gmt":"2025-08-28T19:24:59","slug":"eksperti-skema-piramidale-u-grabiti-shqipareve-20-milione-dollare-jane-10-mije-viktima","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/08\/28\/eksperti-skema-piramidale-u-grabiti-shqipareve-20-milione-dollare-jane-10-mije-viktima\/","title":{"rendered":"Eksperti\/ Skema piramidale u grabiti shqipar\u00ebve 20 milion\u00eb dollar\u00eb, jan\u00eb 10 mij\u00eb viktima"},"content":{"rendered":"<p>Skemat piramidale online nuk jan\u00eb shfaqur tani, ato kan\u00eb tre vite q\u00eb operojn\u00eb n\u00eb Shqip\u00ebri.<\/p>\n<p>K\u00ebto platforma jan\u00eb b\u00ebr\u00eb aq shum\u00eb t\u00eb besueshme sa vet\u00ebm gjat\u00eb muajit gusht, grupi TXEX ALBANIA ka grumbulluar nga qytetar\u00ebt shqiptar\u00eb af\u00ebrsisht 20 milion\u00eb dollar\u00eb, dhe k\u00ebt\u00eb denoncim e b\u00ebn eksperti i IT-s\u00eb, Gent Progni, i cili ka zbuluar portofolin e tyre.<\/p>\n<p>\u201cNga investigimi im, drejtuesi i k\u00ebsaj platforme nuk \u00ebsht\u00eb shqiptar. E nj\u00ebjta platform\u00eb ka funksionuar edhe n\u00eb shtete t\u00eb tjera, n\u00eb Bullgari dhe vende t\u00eb BE-s\u00eb, por n\u00eb Shqip\u00ebri \u00ebsht\u00eb p\u00ebr t\u2019u shqet\u00ebsuar pasi sasia e njer\u00ebzve \u00ebsht\u00eb tep\u00ebr e lart\u00eb, ku shkon diku te 10.000 persona, dhe nga investigimi im portofoli i k\u00ebsaj platforme kishte diku te 20 milion\u00eb dollar\u00eb vet\u00ebm gjat\u00eb muajit gusht, dhe 80% e tyre jan\u00eb hedhur nga shqiptar\u00ebt\u201d, shprehet Progni.<\/p>\n<p>Por kjo nuk \u00ebsht\u00eb platforma e vetme n\u00eb Shqip\u00ebri. Monetarisht jan\u00eb edhe 6 t\u00eb tjera q\u00eb po mundohen t\u00eb joshin shqiptar\u00ebt duke u premtuar dyfishimin e parave t\u00eb hedhura, por me nj\u00eb kusht: \u00e7do depozit\u00eb nuk \u00ebsht\u00eb m\u00eb e vog\u00ebl se 1000 euro. Por q\u00eb k\u00ebto para t\u2019i t\u00ebrheq\u00ebsh, mashtruesit vendosin nj\u00eb tjet\u00ebr detyrim \u2013 t\u00eb shtosh n\u00eb grup pes\u00eb an\u00ebtar\u00eb t\u00eb rinj.<\/p>\n<p>E m\u00eb pas, p\u00ebr t\u00eb rritur besueshm\u00ebrin\u00eb, t\u00eb japin mund\u00ebsin\u00eb t\u00eb t\u00ebrheq\u00ebsh parat\u00eb. Dhe lokacionet nuk mungojn\u00eb \u2013 burime p\u00ebr Top Channel b\u00ebjn\u00eb me dije se n\u00eb qytetin e Lushnj\u00ebs, parat\u00eb e skem\u00ebs piramidale qarkullojn\u00eb n\u00eb nj\u00eb bar-kafe.<\/p>\n<p>\u201cP\u00ebr t\u00ebrheqjen e saj ka dy m\u00ebnyra: t\u00eb thon\u00eb shko n\u00eb Kosov\u00eb, pasi atje mund t\u2019i drejtohesh \u2018exchange\u2019, ose do pika fizike n\u00eb Lezh\u00eb, Lushnj\u00eb, Rrogozhin\u00eb dhe Kavaj\u00eb, ku i merr parat\u00eb cash, n\u00eb dor\u00eb. Ka nj\u00eb problem \u2013 n\u00eb var\u00ebsi t\u00eb user-\u00ebve q\u00eb shtohen ke dhe mund\u00ebsi t\u2019i t\u00ebrheq\u00ebsh. Pra kjo \u00ebsht\u00eb piramida, ku sa m\u00eb shum\u00eb veta t\u00eb futen, disa kan\u00eb mund\u00ebsi t\u2019i t\u00ebrheqin. Kjo \u00ebsht\u00eb joshja q\u00eb b\u00ebhet\u201d, shton Progni.<\/p>\n<p>Skema e mashtrimit pranohet edhe nga vet\u00eb AKSK dhe nga Policia e Shtetit, ku n\u00eb nj\u00eb reagim zyrtar kjo e fundit thot\u00eb se \u00ebsht\u00eb nisur nj\u00eb hetim penal mbi platformat q\u00eb t\u00eb ofrojn\u00eb para pa punuar.<\/p>\n<p>Gent Progni thot\u00eb: \u201cLigj\u00ebrisht, shteti yn\u00eb ka t\u00eb drejt\u00eb t\u2019u k\u00ebrkoj\u00eb kompanive bllokimin e portofoleve, pasi n\u00ebse b\u00ebhet kjo, \u00ebsht\u00eb dhe mund\u00ebsia p\u00ebr t\u2019i kthyer parat\u00eb \u2013 ku gjendet edhe IP-ja, telefoni. Ajo q\u00eb m\u00eb shqet\u00ebson mua \u00ebsht\u00eb q\u00eb ne kemi nj\u00eb institucion p\u00ebr krimin kibernetik q\u00eb quhet AKSK, dhe duhet ta kishte v\u00ebn\u00eb re k\u00ebt\u00eb gj\u00eb shum\u00eb koh\u00eb m\u00eb par\u00eb.\u201d<\/p>\n<p>Edhe pse tashm\u00eb kjo skem\u00eb \u00ebsht\u00eb b\u00ebr\u00eb publike, ata vazhdojn\u00eb pun\u00ebn e tyre, duke u k\u00ebrkuar qytetar\u00ebve shqiptar\u00eb 400 dollar\u00eb p\u00ebr t\u00eb siguruar llogarin\u00eb e tyre \u2013 n\u00eb t\u00eb kund\u00ebrt, nuk lejohet asnj\u00eb t\u00ebrheqje.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Skemat piramidale online nuk jan\u00eb shfaqur tani, ato kan\u00eb tre vite q\u00eb operojn\u00eb n\u00eb Shqip\u00ebri. K\u00ebto platforma jan\u00eb b\u00ebr\u00eb aq shum\u00eb t\u00eb besueshme sa vet\u00ebm gjat\u00eb muajit gusht, grupi TXEX ALBANIA ka grumbulluar nga qytetar\u00ebt shqiptar\u00eb af\u00ebrsisht 20 milion\u00eb dollar\u00eb, dhe k\u00ebt\u00eb denoncim e b\u00ebn eksperti i IT-s\u00eb, Gent Progni, i cili ka zbuluar portofolin &hellip;<\/p>\n","protected":false},"author":3,"featured_media":122075,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-122074","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/122074","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=122074"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/122074\/revisions"}],"predecessor-version":[{"id":122076,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/122074\/revisions\/122076"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/122075"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=122074"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=122074"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=122074"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}