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Despite the ongoing investigations and letters of recommendation of internationals for various entities that operate in the field of call center as financial advisors, they continue their activity undisturbed by deceiving many citizens. The latest report comes from an Italian citizen, who complains that he was deceived in this way.
“A citizen introduced me on the phone on behalf of a company and offered me opportunities for online shopping. After I accepted, they called my manager. I was persuaded to invest 50 thousand euros and from this investment in February I gained 6 thousand euros “, declares Maurizio Giorgini who then fell into the trap and lost 108 thousand euros.
The Italian has set in motion the Albanian justice and according to his testimony, following the recommendation of the Albanian, he deposited the savings according to the instructions in an account in Poland. But after this move Giogino was called by a second person who had an even more interesting offer and who convinced him on three occasions to invest in Bitcoin currency.
The deceiver initially reported it to the Pesaro police in Italy. Then, according to sources, he arrived in Tirana to seek the detection of fraudsters. Faced with the trend of cryptocurrency investments in Albania as well, It FLorenc Hidri professor insists that citizens should be careful.
Florenc Hidri: The biggest risk comes from ghost platforms that use numerous fishing methods such as call centers, ie through phone calls, messages or emails that are presented as a specialist and persuade them to invest in these platforms. They always encourage them to invest through these techniques, initially luring them with small amounts and when they convince them for significant amounts, the platform shuts down and information is lost.
The Tirana prosecutor’s office is conducting several investigations into the financial advisers of the call centers, who are suspected of embezzling hundreds of thousands of euros from many citizens in Europe.
It is unofficially announced that these financial advisors who are trapping Albanian citizens also offer you the opportunity to invest in virtual currency.
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