{"id":932,"date":"2026-06-08T16:45:01","date_gmt":"2026-06-08T16:45:01","guid":{"rendered":"https:\/\/beta.scamalert.mt\/kaz-reali-ta-malti-li-sefa-vittma-ta-scam-fejn-tilef-il-fuq-minn-e65000\/"},"modified":"2026-06-10T05:51:06","modified_gmt":"2026-06-10T05:51:06","slug":"kaz-reali-ta-malti-li-sefa-vittma-ta-scam-fejn-tilef-il-fuq-minn-e65000","status":"publish","type":"post","link":"https:\/\/beta.scamalert.mt\/mt\/kaz-reali-ta-malti-li-sefa-vittma-ta-scam-fejn-tilef-il-fuq-minn-e65000\/","title":{"rendered":"Ka\u017c reali ta\u2019 Malti li sefa\u2019 vittma ta\u2019 scam fejn tilef il-fuq minn \u20ac65,000"},"content":{"rendered":"\n<p>Joseph saf\u00e0 vittma ta\u2019 scam wara li beda jikkomunika ma\u2019 persuna li ma kienx jaf u li ltaqa mag\u0127ha minn fuq Facebook. Din il-persuna bdiet turi \u010bertu interess fih u eventwalment ipperswadietu jibda jinvesti fil-kriptoassi ta\u0127t il-gwida u l-pariri tag\u0127ha. Dan il-ka\u017c se\u0127\u0127 matul is-sena 2022 u 2023. This person started showing a certain interest in him and eventually persuaded him to start investing in crypto-assets under her guidance. This case occurred during the years 2022 and 2023.  This case occurred during the years 2022 and 2023.<\/p>\n\n<p>Il-persuna li Joseph kien jikkomunika mag\u0127ha ma kinitx li\u010benzjata biex tipprovdi pariri ta\u2019 investiment u lanqas ma kienet tirrapre\u017centa xi provditur li\u010benzjat minn awtorit\u00e0 regolatorja tas-servizzi finanzjarji.<\/p>\n\n<p>L-interess u l-fidu\u010bja ta\u2019 Joseph \u0121ew akkwistati mill-frodista permezz ta\u2019 diversi messa\u0121\u0121i u komunikazzjonijiet li huwa kien jir\u010bievi b\u2019mod regolari fuq apps tal-messa\u0121\u0121i.<\/p>\n\n<p>Joseph spi\u010b\u010ba jag\u0127mel diversi pagamenti mill-kont bankarju tieg\u0127u g\u0127al provditur tal-kriptoassi li\u010benzjat lokali fejn il-flus tieg\u0127u \u0121ew konvertiti fi kriptoassi. Il-kriptoassi sussegwentament \u0121ew trasferiti minnu, ta\u0127t il-gwida tal-frodist\/a, lejn kartieri esterni (ji\u0121ifieri kontijiet tal-kriptoassi esterni) fejn ming\u0127alih li dawn kienu ser ji\u0121u nvestiti f\u2019xi kontijiet tieg\u0127u ta\u2019 investiment fil-kriptoassi. Dawn il-pagamenti u komunikazzjonijiet saru fuq perjodu twil ta\u2019 madwar seba\u2019 xhur fejn il-frodista kienet dejjem tiggwidah pass pass x\u2019g\u0127andu jag\u0127mel sa mil-ewwel pass biex jifta\u0127 il-kont fi kriptoassi, kif wkoll il-pagamenti u transazzjonijiet sussegwenti.   <\/p>\n\n<p>Joseph kien qed jittrasferixxi dawn il-flus biex ming\u0127alih jigu nvestiti fi kriptoassi, i\u017cda l-frodista li \u0127ajritu u li kienet qed tigwidah biex jinvesti flusu fil-kriptoassi spi\u010b\u010bat serqitlu l-pagamenti kollha. <\/p>\n\n<p>Huwa \u0121ie imqarraq li qieg\u0127ed jaqla\u2019 \u0127afna flus min dawn it-transazzjonijiet hekk kif wrewhj il-frodisti minn fuq il-pjattaforma tag\u0127hom, u li i\u017cda kien kollox fittizju.<\/p>\n\n<p>Biex jie\u0127u flusu lura u l-profitti sostanzjali li qalulu li kien g\u0127amel u li i\u017cda kienu fittizji, Joseph \u0121ie l-ewwel mitlub jag\u0127mel diversi pagamenti u \u0127lasijiet o\u0127ra qabel, per e\u017cempju, pagament sostanzjali biex ji\u0121i sblukkat kont tieg\u0127u li qalulu li \u0121ie iffrizat. Dawn it-talbiet kienu biss tentattivi biex il-frodisti jippruvaw jie\u0127du i\u017cjed flus ming\u0127andu.  <\/p>\n\n<p>Joseph kien tant konvint mir-relazzjoni fittizja tant li sa\u0127ansitra siefer barra min Malta biex jiltaqa\u2019 mal-\u0127abiba li ming\u0127alih kellu li taparsi kienet qed tiggwidah jinvesti u jag\u0127mel qlig\u0127 fil-kriptoassi.<\/p>\n\n<p>Wara diversi sku\u017ci \u0121ie bblokkat mill-kuntatti kollha li kellu u rrealizza li din kienet scam fejn spi\u010b\u010ba tilef il-fuq minn \u20ac65,000. <\/p>\n\n<p><strong>Sinjali ta\u2019 twissija li g\u0127andek i\u017c\u017comm f\u2019mo\u0127\u0127ok:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>Kuntatt mag\u0127mul minn fuq midja so\u010bjali .<\/li>\n\n\n\n<li>Il-persuna li offriet pariri u gwida fuq l-investiment ma kienitx illi\u010benzjata.<\/li>\n\n\n\n<li>L-ebda laqg\u0127a fizikament jew wi\u010b\u010b imb&#8217;wi\u010b\u010b, u lanqas f\u2019xi uffi\u010bini mal-persuna li qeda toffri l-pariri fuq l-investiment.<\/li>\n\n\n\n<li>Il-konsumatur m\u0127e\u0121\u0121e\u0121 jinvesti malajr g\u0127ax ser jitlef opportunita li jag\u0127mel qlig\u0127.<\/li>\n\n\n\n<li>Talbiet jew inkorra\u0121\u0121ament b\u2019mod regolari u frekwenti biex ji\u0121u nvestiti i\u017cjed flus.<\/li>\n\n\n\n<li>Indikazzjoni ta\u2019 qlig\u0127 sostanzjali f\u2019qasir zmien.<\/li>\n\n\n\n<li>Ur\u0121enza u rikjesti g\u0127al diversi pagamenti qabel ma jinag\u0127ta a\u010b\u010bess jew biex jin\u0121ibdu l-flus.<\/li>\n<\/ul>\n\n<p><em>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":"<p>Joseph saf\u00e0 vittma ta\u2019 scam wara li beda jikkomunika ma\u2019 persuna li ma kienx jaf u li ltaqa mag\u0127ha minn fuq Facebook. Din il-persuna bdiet turi \u010bertu interess fih u eventwalment ipperswadietu jibda jinvesti fil-kriptoassi ta\u0127t il-gwida u l-pariri tag\u0127ha. Dan il-ka\u017c se\u0127\u0127 matul is-sena 2022 u 2023. This person started showing a certain interest [&hellip;]<\/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-932","post","type-post","status-publish","format-standard","hentry","category-uncategorized-mt"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ka\u017c reali ta\u2019 Malti li sefa\u2019 vittma ta\u2019 scam fejn tilef il-fuq minn \u20ac65,000 - Scam Alert<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ka\u017c reali ta\u2019 Malti li sefa\u2019 vittma ta\u2019 scam fejn tilef il-fuq minn \u20ac65,000 - Scam Alert\" \/>\n<meta property=\"og:description\" content=\"Joseph saf\u00e0 vittma ta\u2019 scam wara li beda jikkomunika ma\u2019 persuna li ma kienx jaf u li ltaqa mag\u0127ha minn fuq Facebook. Din il-persuna bdiet turi \u010bertu interess fih u eventwalment ipperswadietu jibda jinvesti fil-kriptoassi ta\u0127t il-gwida u l-pariri tag\u0127ha. Dan il-ka\u017c se\u0127\u0127 matul is-sena 2022 u 2023. 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