FLASH
Shkruar nga Pamfleti
The file on fraud through call centers is cleared, where 17 people are accused of extorting €4.7 million from 1200 Italians and investing it in cryptocurrency.
The criminal group that managed the Call Center in Tirana deceived hundreds of Italians for investing in the stock market and extorted their money.
In the file disclosed by Top Channel, several conversations conducted through call center operators and 'victims' who fell prey to fraud are disclosed.
In one case, an operator named Aron convinces an Italian named Renato that with his investment of 15 thousand euros, he will earn 280 thousand euros. He insists again and again, until Renato gives in.
"On November 9, 2020, at 3:42 p.m., operator Aron calls Renato. Renato complains that he has to pay taxes before the capital arrives. Aron clarified that he did not know that taxes had to be paid in advance and claims that he receives his reward only when he has the money in his account.
Aron asks Renato if he is in front of the computer, Renato confirms and Aron (typical voices of a call center in the background) asks him to open the Mediolanum bank for a moment, tells him to enter the customer code and then tells him that there are about 3,000 ,00 free and 25,000.00 securities. Renato tells him that he cannot sell the securities as they are with someone else (typical call center voices continue in the background), Aron insists that he must find the option to unlock the 280,000.00 euros that came in in Mediolanum and invites him to enter the first and third security code, Renato complains that by doing so he loses 15,000.00 euros but Aron tells him that he does not lose because by doing so, he receives 280,000.00 euros.
Aron insists that Renato enter the codes, Renato is cautious, Aron insists on entering the third and fourth security codes as well and tells him to let go of the mouse, Renato worriedly asks if he is selling everything to him as if Aron was the one to manage computerized transaction.
Renato asks Aron not to touch that 3000.00 euros, Aron continues to ask Renato to enter the third and fourth security code.
Renato complains that you were left with zero and Aron explains that they sold the ones that were positive, one for 13,000.00 euros and one for 6,000.00 euros and that he must make the payment within the day because tomorrow he will receive the capital with value 280,000.00 euros. Renato says that he has no money to make the payment, but ARON insists, telling him that he has 3000.00 euros available.
Renato continues to refuse to make the payment because that 3000.00 euros is the last money he has left but Aron insists by raising his voice and making him believe that tomorrow morning he will receive the capital and continues to tell him to put the third and fifth code and then give the confirmation and finally Renato surrenders. Aron tells him that he will call him tomorrow morning around ten o'clock ," the file says.
People (Italians) were contacted by phone, they were offered the online purchase of "Amazon" shares with the false promise of earning large and fast sums. At the moment when the informed customer accepted the investment signature, an e-mail was sent to him containing a link through which he was connected to start buying the titles.
In this context, the victim downloaded the "AnyDesk" application according to the caller's instructions, effectively allowing the fraudster to login as an outsider to his computer and obtain the bank's security codes, allowing him to enter directly into the account numbers. banking.
The same fraudsters, with the aim of getting more money from the "buyers", made the victims believe that in order to get possession of the very large sums earned through investment, they must pay some kind of tax/commission according to the presumed rules, set by the European Central Bank since the Trading Company is located in England, that is outside the European Union.
Among other things, the investigations revealed that the criminal group was very careful in order not to be detected, it performed the "AnyDesk" connection on the personal computers of the victims, using an Italian server of the provider Aruba, which in fact guaranteed the concealment the real IP address from which the communication originated, making the server a single "node" for all communications. / Top channel
Lini një Përgjigje