Anything im saying. I even though you just responded to me in perfect english. Did you know that this was a scam . No. And we travel to the former soviet states where it all began. Hi, simona. I know who this guy is. Lets just call him mr red. It took us over a year to peel back the layers of Shell Companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. Losing 30,000 to a bunch of scammers. I was absolutely devastated by it. Hello . Hi. This isjen. Whos this . Hi. My name is simona, and im an investigative reporter, and i think im about to be scammed. 80 of my clients here started this thing. They dont have any experience. Im pretending to be a schoolteacher called jen, and ive signed up to a number of Trading Platforms to see how this scam works. Sounds fantastic. Software like this normally costs a fortune, but can i trust her . Where are you calling from . But you have such an interesting accent. Where are you from originally . 0k
anything i m saying. i even though you just responded to me in perfect english. - did you know that this was a scam? no. and we travel to the former soviet states where it all began. hi, simona. i know who this guy is. let s just call him mr red. it took us over a year to peel back the layers of shell companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. losing $30,000 to a bunch of scammers. i was absolutely devastated by it. hello? hi. this isjen. who s this? hi. my name is simona, and i m an investigative reporter, and i think i m about to be scammed. 80% of my clients here started this thing. they don t have any experience. i m pretending to be a schoolteacher called jen, and i ve signed up to a number of trading platforms to see how this scam works. sounds fantastic. software like this normally costs a fortune, but can i trust her? where are you calling from? but you have such an interesting accent. where are you fro
ivana was told to choose a fake english sounding name and never reveal that she was calling from georgia. she was selling a milton brand. but who isjospeph megaladze, our mr green? can his other business links tell us anything about this network? we already know that he founded and used to own mg capital, which seems to have sold milton brands. but mr green also founded this company. its directors have included two men who seem connected to the network. this guy, mr blue, owned a company
investigation, we identified this david as georgian national david todua. to simplify the complex connections in this network we re going to give him a nickname, mr 0range. these are photos from his now deleted instagram feed showing him at the party with other senior figures of the milton group and him posing with guns. so where does mr 0range fit into the wider milton organisation? two years after the party, he has an office in a new call centre in kyiv selling milton brands. ukraine is clearly important for their whole operation, but they like everyone else, we re about to get a shock. were about to get a shock. ukraine was invaded, and alex, keeping an eye on scammers from his hiding place, was seeing evidence online that call centre staff were fleeing the war.
they ve had a good year. they ve taken hundreds of millions from victims, and now and now they re celebrating. the scammers make so much they can afford expensive sponsorship deals to make their brands look reputable. the fact that they sponsored leeds football club, i just took them as being a proper investment platform. they just want to take your money off you. there were tens of thousands of victims across the world. a lot of these people were just like the rest of us. they re no smarter, no dumber. there was never any chance for all those customers. - it s all a lie. i go undercover to find out how they convince people to invest. how are you, darling? how is everything going? we team up with a man who s been on the inside. my life changed radically.