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Only in the first 4 months of this year, more than 400 thousand counterfeit euros were discovered in foreign exchange points.
“There is very serious evidence that Albania is currently going through a period of criminal attack on its currency and on all other foreign banknotes exchanged in our territory.” said forensic expert Ervin Karamuço.
“Certainly the phenomenon of counterfeiting is acceptable as in other countries, not only in the EU.” said Ervin Karamuço.
“We are talking about the dollar, the euro and the pound. This is due to the fact that there is an increased activity of criminal organizations “– added Karamuço.
Money counterfeiters have discovered that coins like one or two euros are easier to toss on the market, and the best way to stay away from the police.
“Counterfeit banknotes should be about 850 yarns in total. Euro banknotes were around 133 pieces. But the latest trend that has been noticed is that we tend to increase the currencies, euro metal present in our country as counterfeit. We have 365 two-euro coins. ”- said
But the money laundering trade has not only caught on to criminal groups. If you do a search on the social network TikTok dozens of sites offer the sale of fake euros. Behind the EuropeMoney5 page stands a person named Albin Musliu, from Kosovo, who for 50 counterfeit euros demands 50 euros.
JOURNALIST: I am interested in fake euros, how much can I get as a start?
ALBIN MUSLIU: 1000 euros for 100 euros
ALBIN MUSLIU: Payment is made through cryptocurrencies or moneygram, transport is delayed for 8-12 hours.
JOURNALIST: Please tell me about the quality of euros, do they distinguish that they are fake?
ALBIN MUSLIU: The quality is the highest for now, surpassing all but the banks.
JOURNALIST: But how does it work where will you bring me?
ALBIN MUSLIU: We personally bring them brothers and play them with an address close to our (your) location. You go get it there by mail it is not safe.
JOURNALIST: Oh better boss with moneygram, that I have no idea of these cryptocurrencies.
ALBIN MUSLIU: Albin Musli, the state of Kosovo, here you can make the transfer, send us the payment slip and then we start the order.
Our group obeyed the rules of the fraudster from Kosovo, if the amount of money that Albini asked for was not sent, the buyer would lose the chance to get fake euros.
JOURNALIST: What if I give all the money in hand and so we exchange my euros with those fake euros of yours?
ALBIN MUSLIU: We get sick like that because of security.
JOURNALIST: I am going to start 50 euros with moneygram. Ok?
ALBIN MUSLIU: 50 euros for 500 to come there. Transportation will call on the phone as soon as the money arrives.
JOURNALIST: Mere and code xxxx
ALBIN MUSLIU: Send me the receipt in this email [email protected]
ALBIN MUSLIU: In the evening 22: 00-24: 00 the money will come.
The counterfeit 500 euros did not come to Albania, Albin Musliu after withdrawing the 50 euros he sent to Top Channel decided to block our address with a fake name in TikTok. On social networks, people like Albini who cheat, fraudsters who want to circulate counterfeit money are not few in number. But this does not dilute the truth that our country is circulating euros and fake lek and the victims of this fraud are those people who want to pay for services with real money.
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