FILE of the Call Center group at 'Delijorgji'/ Secret codes between operators revealed

New details have been revealed from criminal file No. 4099, which talks about a group of Call Centers located at the "Delijorgji" complex in Tirana, who have defrauded dozens of citizens from Canada and England, through an IP identified as operating in London.

Despite the fact that the Call Center operators' room was located in Tirana, the investigation has proven that the IP of this illegal business was precisely in England.

Various citizens have fallen prey to fraud, losing money saved from just one phone call. Tirana prosecutor Bledar Velikaj has now expanded the investigation into the owners of this Call Center.

Meanwhile, those arrested and imprisoned are Ernest Kurti, Amanti Jeshili, Elio Dyrmishi and Marjo Myftari, who are accused of "Computer fraud" committed in collaboration, "Illegal employment" and "Hiding income".

It is learned that Ernest Kurti is known as "Maksi" and is a manager, Marjo Myftari is an agent, Amanti Jeshili is "IT" and Eljo Dyrmishi is support.

These detainees had an organizational and administrative role in the call center room, hiding under false names such as "Max", "Michael" or "Jason", "Olivia", "Neit", "Elsa", "Belvedero" and even "Griffin".

Journalist Elton Qyno was able to secure the investigative file, which provides a complete chronology of the online recruitment of employees on the Instagram page "DUA PUNċ", the scheme to defraud citizens from Canada, England and other European countries, and the payments to employees.

One of the operators, Klajdi B., told the Tirana police that:

“…he learned about this job on “Instagram”, from where he made an appointment and was met there by a guy with whom he conducted the interview, who introduced himself as “Maks”, but he does not know his real name. He states that at first he heard about other operators and it was about investments in the stock market, where the clients were mainly Canadian citizens. According to him, the operators offered investments in cryptocurrency, promising profits 2 or 3 times higher than the amount invested. He adds that in cases where the client accepted, he initially invested about 250 dollars and then moved on to another operator called “Retention”, but he does not know about the further continuation…”.

Meanwhile, the other operator, Serxhio M, testified to the Tirana police that:

"...the work he did was "Recovery", which consists of contacting people who have lost money in investments and promising them their return, which according to him was a scam because nothing was returned to them and at first they were taken 200 euros, then they were passed on to other unknown persons. The interview and employment were done by Ernest Kurti, who was also the manager of the entity. The payment was made "in cash" at the beginning of the first week of the new month and was worth 1000 euros. The manager of the entity was Ernest Kurti, who determined the rules and the way of working. Elio Dyrmishi dealt with technical support for the network and computer equipment...".

According to the investigative file, the statements of the persons found in the premises subject to inspection, the inspection reports and the seized materials, there is reasonable suspicion that the persons under investigation Ernest Kurti, Amanti Jeshili, Elio Dyrmishi and Marjo Myftari have organized and carried out a structured activity through computer systems and online platforms, with the aim of unjustly obtaining financial gain to the detriment of foreign citizens.

During the inspection carried out in the premises adapted as a "Call Center", 94 computer units, laptops, mobile phones, databases with personal data of foreign citizens, as well as programs and platforms used for communication with potential clients were found.

From the statements of the employees, it appears that the operators contacted foreign individuals, mainly Canadians, who were promised the recovery of previous financial losses or significant profits from investments in stock markets and cryptocurrencies.

From the statements of citizens Noel Sulollari, Heljos Reka, Serxhio Meta, Adrian Elezaj, Klejdi Balla, Brikena Myftari, David Kapxhiu, Jeton Mziu and many other employees, it results that the operators contacted foreign citizens, mainly from Canada, England and other countries, presenting them with investment opportunities in the stock market, cryptocurrencies, forex or promising them the recovery of previous financial losses.

These foreign citizens were presented with fictitious platforms where monetary amounts or alleged profits were falsely displayed, with the aim of convincing them to make payments or new investments.

According to statements from employees, after victims invested the requested amounts, the funds were not returned and communication was interrupted.

These factual circumstances create reasonable suspicion that the activity developed in this environment was fraudulent in nature and was carried out through the use of computer systems and electronic platforms, creating reasonable suspicion that the elements of the criminal offense of "Computer Fraud" committed in the form of collaboration have been consumed. /Elton Qyno Syri.net