FLASH
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Journalist Ferdinand Dervishi has provided details about the arrests by the state police and the investigations by the Fier Prosecutor's Office into online pyramid schemes, in Lushnje or Divjaka.
Dervishi said that the scheme was simple, where one person approached 5 others, who could be his relatives, and it is thought that most of them invested 1,000 euros each in these pyramid schemes.
" Everything has been about quick profit. Amounts of 1 thousand euros have been invested and distributed in rural areas. Thousands of people have been involved in this scheme. Just like with the pyramid schemes of Sude and Xhaferri, a platform, or XUEX link, has been created and high profits for investments in crypto were promised. Perosni was contacted by a relative of his who said that through this application I am earning money, because they come to my mobile phone that I have earned so many points. On Telegram, someone appeared who gave lectures on how to become rich and this man who gave lectures, who looked like an American but who could have been created with AI.
People who deposited money received signals that their account had just been added to. People who brought in 5 more received signals that they were winning.
I don't believe that the main person behind this scheme is in Albania. People who work in agriculture have been hit.
Some people have been arrested, but the wrong people have been arrested. In this story that I, for example, have brought my people into, I do not steal.
"People who themselves put money in there have been caught ," said Dervishi.
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