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BBCNEWS The Billion Dollar Scam June 4, 2024 21:50:00

Private servers as those for everfx, axios and new age. he owns the building in kyiv, where the original call centre was moved to in 2020 and where they sold everfx and where mr 0range had an office where many of these companies were housed and which was raided in the europol action in ukraine. and this gives us a hint of kezerashvili s social circle. at a wedding in 2018, he was pictured with mr orange and mr red, as well as other key milton figures. he also has interesting social media connections. kezerashvili regularly likes and shares facebook and linkedin posts from several tech groups as well as from everfx and its successor. and his facebook friends have ....

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

To think about it. i could just imagine the misery they ve inflicted on other people s lives. so how do these companies pull it off? how do they get so many people to trust them? the brand barry used became established through a high profile sponsorship deal with one of europe s biggest football clubs, sevilla fc. it s match day. two of spain s biggest clubs are playing their local derby. over two years, the milton group spent an estimated seven euros million with sevilla fc to promote their brands, including glossy promo videos like this. sevilla even used some of their biggest players to unwittingly sell milton s brands. ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:35:00

Sent us is a fake . i assume you know this, so go bleep yourself . pretty pleased with sugar on top . despite chasing, i never got back the money that was still in the account. so how can we find out who s behind these crimes? when alex, the undercover mole, worked for milton, he recorded their 2020 new year s eve party with a secret camera in his watch. are there clues here about who the milton group masterminds are? the audio reveals a man called david, who was crowned the father of milton. when i worked on the first ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:52:00

Denies any involvement with milton or that he gained financially from scams . he says that everfx was, to his knowledge, a legitimate business and that connections we have found to the people and it behind it prove nothing. they strongly deny our allegations, saying that ever affects is a legitimate, regulated platform. they deny knowledge of milton or any connection between everfx and the brands we identified who they suggest have misused its source code and brand to confuse users. they say everfx has never had a crypto wallet and has no control over how its third party payment processors direct funds. mgeladze said i completely deny these allegations. i am not involved in any way with milton. i have never owned call centres or any other businesses engaged in mis selling financial products. ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:29:00

Other people just to give up. i m not about to give up, but i do need some help. in a sleepy town in germany, i ve heard the fight back against milton is under way. it s an unlikely hub for the high tech fight against the scammers. the cyber crime unit here, in contrast to the uk, is making arrests across europe and beyond. nice to meet you. welcome. using digital techniques, the team can follow the crime through the dark portals of the deepest parts of the internet and chase down those perpetrating it. it s directed by public prosecutors, methodically gathering evidence and forensically tracing the huge sums of money it generates. ....

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