Organized Fraud Operation in Switzerland | Fake Banking Documents | Business Scams
Video Beweis für den Betrug von Krasniqi Valentin
Nachdem ich Website- und SEO-Dienstleistungen für ihn erbracht hatte, begann Krasniqi Valentin sein ausgeklügeltes Betrugsschema:
Er sendete mir gefälschte Screenshots von Banküberweisungen, die angeblich CHF 2500 überwiesen haben sollten.
Als ich die fehlende Zahlung monierte, behauptete er, das Geld per Western Union geschickt zu haben und sendete erneut gefälschte Bestätigungs-Screenshots.
Keine der Zahlungen existierte wirklich. Es handelte sich durchgehend um manipulierte Screenshots, um mich hinzuhalten und weitere Dienstleistungen zu erschleichen.
Gefälschter Western Union Zahlungsbeleg
Krasniqi Valentin ist ein professioneller Betrüger mit einem ausgeklügelten System. Er nutzt gefälschte Dokumente, um sein Opfer zu täuschen. Seien Sie extrem vorsichtig bei Geschäften mit dieser Person!
CRITICAL WARNING: Krasniqi Valentin operates an organized scam network with his wife and business partner "Alex". They are defrauding freelancers and possibly financial institutions using fake banking documents and fraudulent business operations.
This group hired professional services to create cityglanz.ch, a fraudulent cleaning company website, likely to establish false credibility with banks and institutions. After receiving completed work, they provided forged bank transfer confirmations.
Krasniqi Valentin - Primary Scammer
Krasniqi Valentin's Wife - Accomplice
New Scam Operation: Krasniqi Valentin has partnered with Sinan Alit to operate onehire.ch, a fraudulent job listing website designed to scam job seekers.
Scam Method: They post fake job listings to collect personal information and potentially extract money from applicants under various pretenses.
Warning Signs: Be extremely cautious of any job postings from onehire.ch. Verify the legitimacy of any opportunity before providing personal information or payment.
Associated Email: info@onehire.ch (used for scam communications)
These individuals provided the following fake payment confirmations which were verified as fraudulent by the banks:
CONFIRMED FRAUD: Both documents were verified as forgeries by ZKB and Valiant Bank. These are not genuine transactions but fabricated screenshots designed to deceive victims.
Primary Scammer: Krasniqi Valentin
Network Members: Wife (name withheld), Business Partner "Alex", Sinan Alit (OneHire.ch)
Fraudulent Fronts: cityglanz.ch (Cleaning Service), onehire.ch (Job Scams)
Known Address: Schl├╢ssliweg 9, 8200 Schaffhausen, Switzerland
Contact Numbers: +41 77 261 84 28, +41 52 551 08 21
Known Losses: тВм900+ (multiple victims suspected)
Methods: Fake payment documents, fraudulent business creation, identity deception, job scams
Business Consultant: "Lukas" (+41 76 730 58 62) - involved in fraud communications
This organized group presents significant risk to:
ACTION REQUIRED: If contacted by these individuals or associated with cityglanz.ch/onehire.ch, cease communication immediately and report to Swiss authorities. Preserve all evidence including communications and documents.
This alert is published to protect potential victims and has been optimized for search visibility regarding "Swiss scammers", "Krasniqi Valentin fraud", "Schaffhausen business scam", "onehire.ch scam", and related terms.