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BBCNEWS The Billion Dollar Scam July 6, 2024

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 t ....

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BBCNEWS The Billion Dollar Scam July 6, 2024



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 y ....

Leeds Football Club , Tens Of Thousands , Investment Platform , Called David , Dollar Scam , Europol Raids , Shell Companies , My Name Is Simona , Called Jen , Trading Platforms , Scam Works , Sounds Fantastic , 0k , Call Centre , They Don T , Washington Dc , Dagens Nyheter , Called Milton , Call Centres , Front Line , Big Money , Eastern Europe , Milton Call Centre , Witness Protection , Scam Brands Outside The Milton Group , Inside Knowledge ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:12:00

Hello? hi. this isjen. who s this? my name is simona weinglass, and i m an investigative reporter, and i think i m about to be scammed. 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? ....

Nino Bakradze , My Name , Simona Weinglass , Called Jen , Trading Platforms , Scam Works , Sounds Fantastic ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:32:00

I ve been passed up the chain to a retention manager. it s the same job that alex had while working in the call centre in ukraine. then, he sold a few different brands, but he has since discovered many more that follow the same pattern. he unearthed scores of different brands, but they all had identical sign up pages, exactly the same wording in their terms and conditions, and exactly the same login pages. alex has then discovered that they all share the same unique code in their design, and the same online deposit page where clients can choose to invest with dollars, pounds or cryptocurrencies. they has the same sign in page and the same code and the same script and the same structure as all these other websites. so you re100% sure it s a milton group website? yes, i m100% sure. ok, let s look at how many ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:12:00

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 from originally? ....

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