{"id":30289,"date":"2022-12-02T10:23:09","date_gmt":"2022-12-02T10:23:09","guid":{"rendered":"https:\/\/rdnews.al\/?p=30289"},"modified":"2022-12-02T10:23:09","modified_gmt":"2022-12-02T10:23:09","slug":"si-i-vodhi-800-mije-euro-nje-80-vjecarje-miku-i-olsi-rames","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2022\/12\/02\/si-i-vodhi-800-mije-euro-nje-80-vjecarje-miku-i-olsi-rames\/","title":{"rendered":"Si i vodhi 800 mij\u00eb euro nj\u00eb 80 vje\u00e7arje miku i Olsi Ram\u00ebs"},"content":{"rendered":"

Biznesmeni shqiptar Amant Josifi, i cili operon n\u00eb fush\u00ebn e \u2018Call Center-ave\u2019 \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim p\u00ebr mashtrim. Pak dit\u00eb m\u00eb par\u00eb, media e njohur ‘El Pais’<\/a><\/em>\u00a0botoi nj\u00eb shkrim, n\u00eb t\u00eb cilin b\u00ebnte t\u00eb ditur se Josifi b\u00ebn pjes\u00eb n\u00eb nj\u00eb skeme q\u00eb ka shkaktuar nj\u00eb d\u00ebm qytetar\u00ebve prej 2.4 miliard\u00eb euro, me qindra mij\u00ebra viktima n\u00eb mbar\u00eb bot\u00ebn. Hetimi \u00ebsht\u00eb shtir\u00eb n\u00eb disa vende t\u00eb Europ\u00ebs, p\u00ebrfshir\u00eb Shqip\u00ebrin\u00eb, Gjeorgjin\u00eb, Maqedonin\u00eb e Veriut, Bullgarin\u00eb dhe Ukrain\u00ebn.<\/p>\n

N\u00eb mesin e klient\u00ebve q\u00eb jan\u00eb mashtruar \u00ebsht\u00eb edhe nj\u00eb grua 80-vje\u00e7are e cila ka humbur m\u00eb shum\u00eb se 837,000 dollar\u00eb (800,000 \u20ac) duke investuar n\u00eb kriptovaluta. Mauro Jordan, nj\u00eb avokat q\u00eb p\u00ebrfaq\u00ebson rreth 20 klient\u00eb t\u00eb mashtruar ka treguar se si ka nisur kjo skem\u00eb.<\/p>\n

\u201cK\u00ebto organizata u krijuan fillimisht n\u00eb Izrael dhe Evrop\u00ebn Lindore. Pak nga pak, ata filluan t\u00eb lidhen me nj\u00ebri-tjetrin dhe u rrit\u00ebn. K\u00ebto organizata shum\u00eb t\u00eb m\u00ebdha dhe t\u00eb lidhura ngusht\u00eb po krijojn\u00eb dhe fshijn\u00eb vazhdimisht faqe interneti, dhe hapin dhe mbyllin kompani\u201d,<\/em>\u00a0tha ai.
\nAmant Josifi \u00ebsht\u00eb \u00ebsht\u00eb nj\u00eb em\u00ebr i njohur p\u00ebr Shqip\u00ebrin\u00eb. Ai \u00ebsht\u00eb nj\u00eb biznesmen shqiptar, gjithashtu ka qen\u00eb edhe k\u00ebshilltar i ministrit shqiptar t\u00eb Mbrojtjes deri n\u00eb vitin 2020.<\/p>\n

Operacioni n\u00eb Shqip\u00ebri:<\/strong><\/p>\n

Autoritetet spanjolle mor\u00ebn pjes\u00eb n\u00eb operacionin n\u00eb Shqip\u00ebri, burimi kryesor i thirrjeve t\u00eb marketingut p\u00ebr viktimat n\u00eb gadishullin Iberik. Nj\u00eb urdh\u00ebr-arresti \u00ebsht\u00eb l\u00ebshuar p\u00ebr Amant J., nj\u00eb pronar call-center me lidhje t\u00eb nivelit t\u00eb lart\u00eb me qeverin\u00eb shqiptare, i cili \u00ebsht\u00eb edhe k\u00ebshilltar i Ministris\u00eb s\u00eb saj t\u00eb Mbrojtjes.<\/p>\n

N\u00eb Gjeorgji, autoritetet gjermane arrestuan Mikhail B., nj\u00eb kontribues i madh i fushat\u00ebs politike q\u00eb zot\u00ebronte qendra telefonike dhe faqe interneti q\u00eb synonin kryesisht qytetar\u00ebt gjeorgjian\u00eb. Pavar\u00ebsisht se ishte n\u00eb luft\u00eb, policia ukrainase \u00e7montoi qendrat e thirrjeve q\u00eb pun\u00ebsonin m\u00eb shum\u00eb se 800 njer\u00ebz.<\/p>\n

Bastisja e koordinuar nuk kishte n\u00eb sh\u00ebnjest\u00ebr t\u00eb gjith\u00eb shit\u00ebsit individual\u00eb, nd\u00ebrmjet\u00ebsit q\u00eb th\u00ebrrasin njer\u00ebzit nat\u00eb e dit\u00eb p\u00ebr t\u00eb nxitur mashtrimet e tyre.\u201cLegjislacioni i \u00e7do vendi \u00ebsht\u00eb shum\u00eb i nd\u00ebrlikuar\u201d, than\u00eb burime policore. Rrjetet kriminale jan\u00eb t\u00eb vendosura q\u00ebllimisht n\u00eb vendet e Ballkanit, sepse \u00ebsht\u00eb m\u00eb e v\u00ebshtir\u00eb p\u00ebr policin\u00eb t\u00eb nd\u00ebrmarr\u00eb veprime atje.<\/p>\n

\u201cN\u00ebse ata do t\u00eb ishin lokalizuar n\u00eb Spanj\u00eb, do t\u00eb kishim mundur t’i arrestonim fare leht\u00eb\u201d, than\u00eb autoritetet spanjolle, t\u00eb cil\u00ebt than\u00eb se individ\u00ebt q\u00eb b\u00ebjn\u00eb k\u00ebto thirrje shitjeje jan\u00eb plot\u00ebsisht t\u00eb vet\u00ebdijsh\u00ebm p\u00ebr mashtrimet.\u00a0\u00a0\u201cDisa prej tyre mund t\u00eb fitojn\u00eb 20,000 deri n\u00eb 30,000 \u20ac n\u00eb muaj\u201d, than\u00eb burime n\u00eb industrin\u00eb e qendrave t\u00eb thirrjeve.<\/p>\n

Si shembull, policia spanjolle shfaqi nj\u00eb foto t\u00eb postuar n\u00eb nj\u00eb llogari t\u00eb mediave sociale EverFX t\u00eb nj\u00eb punonj\u00ebsi q\u00eb mbante nj\u00eb certifikat\u00eb \u00e7mimi “Ali Baba dhe 37 hajdut\u00ebt”.<\/p>\n

Historit\u00eb e mashtrimit<\/strong><\/p>\n

“Shpesh pyes veten se si mund t\u00eb m\u00eb ndodhte kjo,” tha Carlos (jo emri i tij i v\u00ebrtet\u00eb).<\/p>\n

Biznesmeni 61-vje\u00e7ar me qend\u00ebr n\u00eb Madrid m\u00ebsoi fillimisht p\u00ebr nj\u00eb nga platformat mashtruese t\u00eb investimeve n\u00eb Facebook dhe shum\u00eb shpejt u fiksua. Ashtu si gjith\u00eb t\u00eb tjer\u00ebt, ai filloi pak dhe investoi vet\u00ebm 260 dollar\u00eb (250 euro), por m\u00eb pas telefonatat e p\u00ebrditshme nga shit\u00ebsit bind\u00ebs e shtyn\u00eb at\u00eb t\u00eb investonte 63,000 dollar\u00eb (60,000 euro).<\/p>\n

Kur ai u p\u00ebrpoq t\u00eb nxirrte parat\u00eb e tij, ishte e pamundur. Policia thot\u00eb se parat\u00eb nuk investohen kurr\u00eb dhe t\u00eb dh\u00ebnat dhe grafik\u00ebt q\u00eb klient\u00ebt shohin n\u00eb faqet e internetit jan\u00eb t\u00eb rreme.<\/p>\n

“\u00cbsht\u00eb e gjitha e humbur,”<\/em>\u00a0tha Carlos, i cili p\u00ebrmend gjithashtu d\u00ebmin moral dhe psikologjik t\u00eb mashtrimit.<\/p>\n

Kat\u00ebr vjet m\u00eb von\u00eb, Carlos ende merr thirrje shitjesh nga mashtruesit.\u00a0“T\u00eb dh\u00ebnat e mia jan\u00eb atje,” tha ai. Sipas burimeve t\u00eb industris\u00eb, informacionet personale blihen dhe shiten rregullisht nga t\u00eb gjitha organizatat kriminale.<\/p>\n

Josep (jo emri i tij i v\u00ebrtet\u00eb) gjithashtu vazhdon t\u00eb marr\u00eb telefonata p\u00ebr shitje. \u201cSot mora nj\u00eb mesazh \u00ebhatsApp nga dikush q\u00eb thot\u00eb se po i ndihmojn\u00eb njer\u00ebzit t\u00eb rikuperojn\u00eb parat\u00eb q\u00eb kan\u00eb humbur,\u201d tha ai.<\/p>\n

Ky \u00ebsht\u00eb nj\u00eb tjet\u00ebr mashtrim, i krijuar shpesh nga t\u00eb nj\u00ebjt\u00ebt kriminel\u00eb q\u00eb p\u00ebrfaq\u00ebsojn\u00eb veten si avokat\u00eb dhe paguajn\u00eb nj\u00eb tarif\u00eb p\u00ebr rikuperimin e investimeve t\u00eb “bllokuara”. “Un\u00eb i besova vet\u00eb dhe shkoi keq,” tha nj\u00eb n\u00ebpun\u00ebs civil nga Tarragona (Spanja verilindore) me nj\u00eb p\u00ebrvoj\u00eb n\u00eb tregtimin e aksioneve.<\/p>\n

N\u00eb vitin 2018, ai u regjistrua n\u00eb nj\u00eb nga faqet e internetit, i joshur nga kthimi t\u00ebrheq\u00ebs i investimit q\u00eb premtoi. Nj\u00eb nd\u00ebrmjet\u00ebs shpejt u b\u00eb miku i p\u00ebrditsh\u00ebm i telefonit t\u00eb Josepit dhe e bindi at\u00eb t\u00eb investonte gjithnj\u00eb e m\u00eb shum\u00eb para.<\/p>\n

Nd\u00ebrsa investimi i tij rritej, Josep k\u00ebrkoi nj\u00eb takim ball\u00eb p\u00ebr ball\u00eb me nd\u00ebrmjet\u00ebsit n\u00eb zyrat e tyre. \u201cAta m\u00eb than\u00eb se e b\u00ebn\u00eb k\u00ebt\u00eb vet\u00ebm me klient\u00eb t\u00eb nivelit t\u00eb lart\u00eb q\u00eb investuan m\u00eb shum\u00eb se nj\u00eb milion.\u201d<\/p>\n

Ai hoqi dor\u00eb nga kthimi i 100,000 eurove pasi d\u00ebrgoi nj\u00eb t\u00eb af\u00ebrm p\u00ebr t\u00eb kontrolluar adres\u00ebn n\u00eb Lond\u00ebr t\u00eb kompanis\u00eb me t\u00eb cil\u00ebn kishte t\u00eb b\u00ebnte.”<\/p>\n

“Ndihesh keq q\u00eb ke kaq besim,” tha Josep, i cili gjithashtu faj\u00ebson Komisionin Komb\u00ebtar t\u00eb Tregut t\u00eb Letrave me Vler\u00eb se nuk ishte m\u00eb i dobish\u00ebm kur telefonoi p\u00ebr t\u00eb pyetur p\u00ebr viktima t\u00eb tjera t\u00eb t\u00eb nj\u00ebjtit mashtrim.<\/p>\n

“Ata nuk do t\u00eb m\u00eb thoshin asgj\u00eb sepse nuk mund t\u00eb zbulonin informacionin e njer\u00ebzve t\u00eb tjer\u00eb,” tha ai. Mungon nd\u00ebrgjegj\u00ebsimi i publikut p\u00ebr k\u00ebto mashtrime, thot\u00eb avokati Mauro Jordan, edhe pse ato jan\u00eb t\u00eb p\u00ebrhapura dhe kan\u00eb l\u00ebnduar r\u00ebnd\u00eb mij\u00ebra njer\u00ebz, shum\u00eb prej tyre pensionist\u00eb.<\/p>\n

\u201cVuajtjet q\u00eb ata kan\u00eb shkaktuar nuk jan\u00eb t\u00eb njohura. Disa rrethana individuale jan\u00eb mjaft dramatike,\u201d tha Jordan, i cili d\u00ebshiron t\u00eb shoh\u00eb m\u00eb shum\u00eb p\u00ebrfshirje nga rregullator\u00ebt spanjoll\u00eb. Nd\u00ebrkoh\u00eb, hetimi nd\u00ebrkomb\u00ebtar mbetet aktiv.<\/p>\n","protected":false},"excerpt":{"rendered":"

Biznesmeni shqiptar Amant Josifi, i cili operon n\u00eb fush\u00ebn e \u2018Call Center-ave\u2019 \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim p\u00ebr mashtrim. Pak dit\u00eb m\u00eb par\u00eb, media e njohur ‘El Pais’\u00a0botoi nj\u00eb shkrim, n\u00eb t\u00eb cilin b\u00ebnte t\u00eb ditur se Josifi b\u00ebn pjes\u00eb n\u00eb nj\u00eb skeme q\u00eb ka shkaktuar nj\u00eb d\u00ebm qytetar\u00ebve prej 2.4 miliard\u00eb euro, me qindra mij\u00ebra …<\/p>\n","protected":false},"author":4,"featured_media":30290,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-30289","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-aktualitet"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/30289","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=30289"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/30289\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/30290"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=30289"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=30289"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=30289"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}