F\u2019Marzu 2024, Daniela ressqet rapport lill-Pulizija ta\u2019 Malta, wara li din sfat vittma ta\u2019 scam mag\u0127rufa b\u0127ala \u2018recovery room\u2019. Daniela kienet di\u0121\u00e0 \u0121arrbet telf sinifikanti ta\u2019 \u20ac10,000 kaw\u017ca ta\u2019 scam pre\u010bedenti relatata ma\u2019 investiment fil-kriptoassi. Kwa\u017ci xahrejn wara dan it-telf inizjali, l-vittma kienet \u0121iet ikkuntattjata minn ra\u0121el, li pre\u017centa lilu nnifsu b\u0127ala \u2018James\u2019, u li allega li kien qed jirrappre\u017centa a\u0121enzija ta\u2019 irkupru finanzjarju internazzjonali. James informa lil Daniela li l-flus li kienu nsterqulha kienu \u0121ew tra\u010b\u010bati u li kienu qed jin\u017cammu f\u2019kont sigur jistennew biex ji\u0121u rilaxxati lilha. <\/p>\n\n
Sabiex l-offerta tidher le\u0121ittima, James anke provda dokumentazzjoni li fuqhom deher evidenti l-logo tal-Awtorit\u00e0 g\u0127as-Servizzi Finanzjarji ta\u2019 Malta (MFSA). Dawn id-dokumenti kienu jinkludu referenzi legali li kienu i\u017cda ffabrikati, flimkien ma\u2019 konfermi ta\u2019 rkupru li kienu ddisinjati sabiex jevitaw ix-xetti\u010bi\u017cmu ta\u2019 Daniela. James qalilha li, pagament ta\u2019 \u20ac2,500 kien dovut minnha bil-quddiem, u dan sabiex tkopri xi spejje\u017c amministrattivi u legali qabel il-flus tag\u0127ha jistg\u0127u jkunu rilaxxati. Peress li d-dokumenti mog\u0127tija lilha kienu jidhru professjonali u anke min\u0127abba li Daniela kienet qed tinag\u0127ta a\u0121\u0121ornamenti kontinwi ming\u0127and James fejn \u0121iet assigurata li ser tie\u0127u flusha lura, Daniela trasferixxiet il-flus mitluba. <\/p>\n\n
Ftit wara li g\u0127amlet l-ewwel pagament, Daniela \u0121iet ikkuntattjata minn individwu ie\u0127or li allega li kien \u2018compliance officer\u2019. Hu qalilha li, qabel ma ji\u0121i finalizzat l-irkupru, hi kienet mitluba titrasferixxi s-somma ta\u2019 \u20ac1,800 o\u0127ra sabiex tkopri t-taxxi. Wara li Daniela g\u0127amlet dan it-tieni pagament, il-komunikazzjoni ma\u2019 din l-a\u0121enzija waqfet immedjatament. Kien hemm li hi ndunat li re\u0121g\u0127et sfat vittma ta\u2019 scam g\u0127at-tieni darba, fejn tilfet \u20ac4,300 o\u0127ra b\u2019\u017cieda mat-telf sostnut mill-investiment ori\u0121inali. <\/p>\n\n
Sinjali ta\u2019 twissija li g\u0127andek i\u017c\u017comm f\u2019mo\u0127\u0127ok:<\/strong><\/p>\n\n Dikjarazzjoni: Dan il-kontenut huwa bba\u017cat fuq ka\u017c reali investigat mill-awtoritajiet. Filwaqt li l-avvenimenti u \u010b-\u010bifri deskritti huma fattwali, l-ismijiet inbidlu biex ti\u0121i protetta l-privatezza tal-individwi involuti.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":" F\u2019Marzu 2024, Daniela ressqet rapport lill-Pulizija ta\u2019 Malta, wara li din sfat vittma ta\u2019 scam mag\u0127rufa b\u0127ala \u2018recovery room\u2019. Daniela kienet di\u0121\u00e0 \u0121arrbet telf sinifikanti ta\u2019 \u20ac10,000 kaw\u017ca ta\u2019 scam pre\u010bedenti relatata ma\u2019 investiment fil-kriptoassi. Kwa\u017ci xahrejn wara dan it-telf inizjali, l-vittma kienet \u0121iet ikkuntattjata minn ra\u0121el, li pre\u017centa lilu nnifsu b\u0127ala \u2018James\u2019, u li […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"class_list":["post-871","post","type-post","status-publish","format-standard","hentry","category-uncategorized-mt"],"acf":[],"yoast_head":"\n\n