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Journalist Armand Bajrami has revealed details of how the online pyramid scheme was operated, through the TXEX platform, which is suspected of extorting millions of lek from Albanians.
"There have been several complaints to the police, in addition to Mr. Braçe, from people who claimed to have been defrauded of considerable amounts of money through investments in certain platforms, which according to them promised to increase their profits. After investing, they were promised increased profits but they found loopholes to prevent them from withdrawing their profits. There were also those who withdrew, and I have the impression that this was part of the seduction scheme. This platform is almost new in circulation, but the figure generated and the damage caused to the public runs into millions of euros ," said Bajrami.
Meanwhile, cryptocurrency expert Emir Allen said he does not believe the Albanian state will be able to find the robbers who built this theft scheme, as the platform is sophisticated.
"Cryptocurrencies are different from the work being done on the ground by certain criminals in Albania at the moment. Cryptocurrencies are digital money, which is not controlled by any type of bank. And it is used just like cash is used, to make a certain payment. Unfortunately, I do not have high hopes that this phenomenon will be stopped. The solution is not to track down these individuals or platforms. Because these honorable people who have had Albania in their hands for the last 35 years have still not found the $1.5 billion that disappeared in 1997 in pyramid schemes. The scheme is much more advanced and Albania is not capable and does not have the resources and knowledge to cope with this type of phenomenon ," said Emir Allen, a cryptocurrency expert.
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