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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 ....
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In the centre of tbilisi they re, hitting a company we already know, mg capital. these screens are really interesting. here you have a back office of a brand called eco sales, and you have the names of people that they were calling to get money from them. and here you have four british names here. so you can see that this is just a call centre that was allegedly scamming people all over the world. and let s see if we can see how much money they got from various people. looking through our footage afterwards, ifound a note. no liabilities wants to buy a property, not discussing number, but has savings. savings less than 10k, very expletive. should scam soon . for the german prosecutors, this has been four years in the planning and now they ve time to reflect. we know that, of course, for example, the fca ....
Of a brand called eco sales, and you have the names of people that they were calling to get money from them. and here you have four british names here. so you can see that this is just a call centre that was allegedly scamming people all over the world. and let s see if we can see how much money they got from various people. looking through our footage afterwards, ifound a note. no liabilities wants to buy a property, not discussing number, but has savings. savings less than 10k, very expletive. for the german prosecutors, this has been four years in the planning and now they ve time to reflect. we know that, of course, for example, the fca in great britain say scams ....