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A "victim" of online pyramid schemes tells how he was scammed and lost money through the illegal applications he used.
Elisabeta Xhepexhiu from Gramshi has stated to the prosecutor's office that she is a user of the XUEX platform, while TXEX does not recognize her, reports Top Channel journalist Anila Hoxha.
Xhepexhiu, who works at the Gramsh Municipality as the Director of Social Services, stated that she was first introduced to the platform in March by work colleagues during a celebratory lunch on March 8. At a certain time during lunch, she noticed that two colleagues named Ermira Perisnaka and Jolanda Llapushi were receiving a signal on their phone and were spending time there.
She became curious and asked them what they were doing, and Ermira explained that she had become part of a platform that she didn't understand very well and that twice a day at certain times she had to click a green dot and that this generated money online.
After the conversation over lunch, he researched the internet and asked friends if they knew about the platform, and there he learned that there were other people from Gramsh who had participated in it and that the way to invest in these platforms was with crypto.
One day at lunch, she spoke with her fellow citizen, Anita Duzha, and asked her if she had any information about registering, and she replied that she had heard about the platform but did not know how it worked.
Both decided to try to register on the platform and after downloading XUEX they followed the steps until the registration was completed. Anita was registered first and then Elisabeta. They registered of their own free will without any technical assistance and were not forced or invited by another person. Citizen Elisabeta Xhepexhiu stated that she invested 1000 euros as initial capital, of which 3000 euros she transferred to her Binance account and I have another amount on the platform that has not yet been withdrawn of about 5000 euros.
To withdraw the money, he did a test by transferring it to Raiffeisen Bank, where he transferred 100 USDT and about 7600 new lek were transferred to his account. After proving that it worked, he did not make any further withdrawals, but left it in his Binance account, where he currently has 3014 USDT.
Regarding the invitation from other people, I don't know if it's called an invitation, but after it went viral in the city of Gramsh, and during a family lunch, my husband, sister, uncle's son, and brother-in-law asked me how it works and I explained it to them.
She transferred money from her sister's Binance account to help her, since she has two children and wanted to help her, while she sent the registration link to others, but at no point did she know that there would be benefits as other people registered with the link she sent them.
The reason he explained it to his sister was because both the investment and the withdrawal were made officially and declared, so he thought it was something legal./ TCH
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