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
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as a student in russia, alex was trained in cryptography. he s now using those skills to follow the money. in your estimation, how much money has the milton group made since it started? about one billion. about $1 billion? since 2017. you re saying 100% of people lost money, meaning they lost at least some of their money? yes. not a single cent went into a real trade. what happened to the money once people deposited it in their account? victims think that they have a real account with the company, but there is not really any trading. just a simulation. fraud is larger than it s ever been. last year, victims reported losing £4 billion in the united kingdom. most people never come forward.
has the militant group made since it started? about one billion. about $1 billion? since 2017. you re saying 100% of people lost money, meaning they lost at least some of their money? yes. not a single cent went into a real trade. what happened to the money once people deposited it in their account? victims think that they have a real account with the company, but there is not really any trading. just a simulation. fraud is larger than it s ever been. last year, victims reported losing £4 billion in the united kingdom. most people never come forward. 0h, here we go. hi. this isjen.