The investigations carried out by the police and the prosecutor’s office of Tirana have managed to lead to the traces of the ultimate owners of a “Call-Centëri” point, which was discovered in the area called “Delijorgji” in Tirana.
The case was discovered on June 11, 2026, while the prosecution opened criminal file No. 4099, against 4 persons named Ernest Kurti, Marjo Myftari, Elio Dyrmishi and Amanti Jeshili, who are accused of “Computer fraud” carried out in collaboration, “Illegal employment” and “Concealment of income”.
Now the prosecutor of the case, Bledar Valikaj, is conducting investigative actions for the arrest of two other people, who are believed to be the administrators of this “Call-Center” in Delijorgji, where dozens and hundreds of people have been deceived, mainly in Austria, Germany and other countries.
Meanwhile, the central “IP” of this “Call Center” is located in England. One of the employees, A. Elezaj, who was questioned by the police regarding this matter, gave valuable details for the investigation, showing that he had only been employed at this call center for 3 days and was then accompanied to the police.
Elezaj says that he found out that they were looking for work from a page on “Instagram”, where he was then given a number and an appointment was made at the office.
He told the police that he interviewed a boy, whose name he does not know, and was asked if he knew French, where he stated that only he knew this language.
Among other things, he stated that he heard his colleagues talking to other citizens about investments in the stock market or recovery of money previously lost by citizens.
According to him, from the operators he heard, customers were told that they would be refunded a certain amount, 30,000 euros, and then a false online platform was presented to them, where they were convinced that the money had been refunded.
After that, they were asked to invest between 2,000 and 10,000 euros and, after the customers invested these amounts, the money was never returned and the operators blocked them.
Elezaj, has stated that for this work activity, he would be paid 1000 euros when he started. He further stated to the police that he heard the conversation about the fraud of foreign citizens, on the day of his escort by the police, and at that moment he understood that it was about fraud against customers or foreign citizens.
Also in his testimony, A. Elezaj, showed that he never made phone calls and was not paid.
He added that: “…he does not know who the administrator is, since in relation to the case, he says that he is ready to cooperate with the competent bodies…”.
But now the administrators of this “Call-Center” point have been identified and the police together with the prosecutor’s office are looking for them.
Another police witness, H. Reka, who has shown that he worked as a “Call-Center” operator, says that he was given several numbers and started calling them, telling people that they had lost money before and that he enabled their return, but in his cases no client accepted.
Reka adds that if customers agreed, according to the training provided, they would be offered a fake online platform and told that’s where their money was. And as a reward for unlocking, they had to invest an amount according to the operator’s assessment, from 500 to 10,000 euros.
The operator H. Reka has admitted that in the event that this money was received, even larger amounts were demanded, until the customers realized that it was a fake platform and they would no longer recover their money.
He told the police that he was paid about 640 euros for the number of days he was at work. He points out that he did not carry out this activity in practice as the clients did not accept.
He adds that he started this job after he was promised a financial benefit, but at first he did not know how the fraud works.
Reka has shown that he does not know any person, as according to him they have been very careful to keep their identities private and that there was no designated person in charge or administrator of this “Call-Center” in the premises.
It is learned that Ernest Kurti is known as “Maxi” and is a manager, Marjo Myftari is an agent, Amanti Jeshili is “IT” and Eljo Dyrmishi is a supporter.
These detainees had an organizational role and administration of the call center hall, hiding under false names such as “Max”, “Michael” or “Jason”, “Olivia”, “Neit”, “Elsa”, “Belvedero” and even “Griffin”.
