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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 ....
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 ....
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. ....
Are impossible to promise. to show how the scam works, i deposit $500 in bitcoin and agree on another time to talk to patrick. the milton group has thousands of victims. many lose much more than the bbc is allowing me to put in. i m just going to transfer the money to you. 0k, one second. i m on my way to meet londoner barry burnett, who started making £10 trades after signing up with a prominent milton brand. when he saw how well his portfolio appeared to be doing, he invested more. he told us he let his trading adviser take control of his computer and trade for him. this should never happen. then he started losing money and this is when the milton fraudsters asked him to invest even more. put some more money in. yeah, and double up. ....
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 ....