{"id":16190,"date":"2025-10-15T16:00:28","date_gmt":"2025-10-15T13:00:28","guid":{"rendered":"https:\/\/mld-index.info\/?p=16190"},"modified":"2025-10-15T19:30:02","modified_gmt":"2025-10-15T16:30:02","slug":"atentie-la-criptomonede","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/atentie-la-criptomonede\/","title":{"rendered":"Aten\u021bie la criptomonede!"},"content":{"rendered":"<p>15 octombrie 2025<\/p>\n<p>Tux Digital Frontier Technologies, cu sediul \u00een Canada, s-a autoproclamat \u201elider global \u00een tehnologia blockchain\u201d. Compania a sus\u021binut c\u0103 a primit licen\u021ba MSB (Money Services Business) \u00een SUA \u00een 2018 \u0219i c\u0103 sistemul s\u0103u de tranzac\u021bionare TUX System era unul dintre cele mai productive din lume.<\/p>\n<p>Platforma TUX Moldova accepta investi\u021bii de la persoane fizice pentru a cump\u0103ra criptomonede, promi\u021b\u00e2nd participan\u021bilor randamente zilnice de p\u00e2n\u0103 la 4%. Situa\u021bia stabil\u0103, care genera profituri semnificative pentru utilizatorii platformei, s-a deteriorat brusc \u00een seara zilei de 7 octombrie, c\u00e2nd toate fondurile utilizatorilor au fost blocate. La scurt timp dup\u0103 aceea, platforma s-a pr\u0103bu\u0219it. A doua zi, investitori indigna\u021bi s-au adunat la sediul companiei din Chi\u0219in\u0103u, cer\u00e2nd explica\u021bii.<\/p>\n<p>Iurie Ro\u0219ca, \u0219eful Centrului de Criminalitate Cibernetic\u0103 din cadrul Inspectoratului Na\u021bional de Investiga\u021bii (INI), a declarat c\u0103, de\u0219i niciuna dintre victimele platformei cibernetice nu a contactat \u00eenc\u0103 poli\u021bia, agen\u021biile de aplicare a legii au lansat o anchet\u0103 din proprie ini\u021biativ\u0103.<\/p>\n<p>\u201ePot confirma c\u0103 au fost ini\u021biate proceduri penale cu privire la activitatea suspect\u0103 a platformei TUX. Exist\u0103 motive s\u0103 se cread\u0103 c\u0103 aceast\u0103 schem\u0103 de investi\u021bii ar putea constitui o fraud\u0103. \u00cen timpul anchetei, au fost trimise sesiz\u0103ri, inclusiv c\u0103tre Comisia Na\u021bional\u0103 a Pie\u021bei Financiare, \u0219i au fost efectuate inspec\u021bii\u201d, a subliniat Iurie Ro\u0219ca.<\/p>\n<p>De asemenea, oficialul a \u00eendemnat cet\u0103\u021benii afecta\u021bi de platforma TUX s\u0103 depun\u0103 cereri de desp\u0103gubire pentru pierderile suferite.<\/p>\n<p>\u201eCet\u0103\u021benii pot contacta orice sec\u021bie de poli\u021bie sau birou INI, pot depune o cerere \u0219i pot ata\u0219a dovezi &#8211; capturi de ecran, documente, transferuri bancare, extrase de cont dac\u0103 investi\u021biile au fost efectuate folosind un card bancar\u201d, a explicat Iurie Ro\u0219ca.<\/p>\n<p>Ca r\u0103spuns la \u00eenchiderea platformei de investi\u021bii TUX din Republica Moldova, Comisia Na\u021bional\u0103 a Pie\u021bei Financiare (CNPF) a avertizat publicul cu privire la o nou\u0103 campanie de dezinformare legat\u0103 de a\u0219a-zisa posibilitate de returnare a fondurilor c\u0103tre investitori.<\/p>\n<p>Potrivit autorit\u0103\u021bii de supraveghere, mesajele care circul\u0103 pe re\u021belele de socializare \u0219i pe grupurile de discu\u021bii con\u021bin informa\u021bii false care sus\u021bin c\u0103 \u201eanumite entit\u0103\u021bi interna\u021bionale\u201d vor colabora cu CNPF pentru recuperarea investi\u021biilor.<\/p>\n<p>\u201eDeclar\u0103m \u00een mod expres c\u0103 institu\u021bia nu particip\u0103 \u0219i nu are nicio leg\u0103tur\u0103 cu astfel de ini\u021biative, programe sau organiza\u021bii care pretind c\u0103 intermediaz\u0103 returnarea fondurilor c\u0103tre investitori\u201d, se arat\u0103 \u00een comunicatul CNPF.<\/p>\n<p>Comisia recomand\u0103 insistent cet\u0103\u021benilor s\u0103 nu dea clic pe linkurile furnizate \u00een astfel de mesaje, s\u0103 nu furnizeze informa\u021bii personale sau financiare unor persoane necunoscute \u0219i s\u0103 nu r\u0103sp\u00e2ndeasc\u0103 informa\u021bii false. De asemenea, CNPF solicit\u0103 ca orice mesaje suspecte sau tentative de fraud\u0103 financiar\u0103 s\u0103 fie raportate autorit\u0103\u021bilor competente.<\/p>\n<p>\u201eRecomand\u0103m tuturor investitorilor \u0219i utilizatorilor platformei TUX s\u0103 verifice orice informa\u021bie doar prin canale oficiale \u0219i s\u0103 consulte site-urile web verificate ale autorit\u0103\u021bilor de reglementare\u201d, a declarat Comisia Na\u021bional\u0103 a Pie\u021bei Financiare.<\/p>\n<p>Reamintim c\u0103, \u00een luna august a acestui an, Comisia Na\u021bional\u0103 a Pie\u021bei Financiare a observat o cre\u0219tere a escrocheriilor cu criptomonede \u00een Republica Moldova, utiliz\u00e2nd aplica\u021biile de mesagerie WhatsApp \u0219i Telegram, \u0219i ulterior promov\u00e2ndu-le pe alte re\u021bele de socializare. Potrivit CNPF, noua schem\u0103 implic\u0103 crearea de grupuri fictive de \u201einvesti\u021bii\u201d, iar invitarea prietenilor \u0219i a membrilor familiei este una dintre metodele utilizate pentru r\u0103sp\u00e2ndirea schemei.<\/p>\n<p>De asemenea, am relatat anterior despre o opera\u021biune special\u0103 desf\u0103\u0219urat\u0103 de for\u021bele de ordine \u00een capitala Republicii Moldova \u00een februarie 2025 pentru a destructura centrele de apel frauduloase care postau online reclame care promiteau profituri uria\u0219e din investi\u021bii \u00een ac\u021biuni ale companiilor de succes sau criptomonede. Poten\u021bialii \u201einvestitori\u201d erau obliga\u021bi s\u0103 \u00ee\u0219i introduc\u0103 numele, num\u0103rul de telefon \u0219i adresa de e-mail pe site. Brokerii sunau apoi \u201eclien\u021bii\u201d \u0219i, d\u00e2ndu-se drept consultan\u021bi financiari sau brokeri, convingeau victimele s\u0103 \u00ee\u0219i investeasc\u0103 banii la rate mari ale dob\u00e2nzii. Re\u021beaua de centre de apel a fost descoperit\u0103 dup\u0103 ce un b\u0103rbat care a pierdut 70.000 de lei din \u201einvesti\u021biile\u201d sale a raportat acest lucru la poli\u021bie.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>15 octombrie 2025 Tux Digital Frontier Technologies, cu sediul \u00een Canada, s-a autoproclamat \u201elider global \u00een tehnologia blockchain\u201d. Compania a sus\u021binut c\u0103 a primit licen\u021ba MSB (Money Services Business) \u00een SUA \u00een 2018 \u0219i c\u0103 sistemul s\u0103u de tranzac\u021bionare TUX System era unul dintre cele mai productive din lume. Platforma TUX Moldova accepta investi\u021bii de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[102,103,125,99],"tags":[],"class_list":["post-16190","post","type-post","status-publish","format-standard","has-post-thumbnail","category-digital","category-economie-si-finante","category-societate","category-stiri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Aten\u021bie la criptomonede! - MLD-Index<\/title>\n<meta name=\"description\" content=\"\u00cen Republica Moldova a fost declan\u0219at\u0103 o anchet\u0103 privind falimentul platformei cripto TUX Digital Frontier Technologies. 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