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Transcripts For BBCNEWS The Billion Dollar Scam 20240706

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 ....

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 ,

Transcripts For BBCNEWS The Billion Dollar Scam 20240706



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 ,

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:20:00

If you put £25,000 in, then you can wipe out your losses and make a profit. and i said, no, i m not doing that. absolutely not. i just want to just bring my losses down to a manageable amount and i want to get out. and i must have got at least half a dozen calls from half a dozen individuals in the space of about two hours. my phone just kept on blowing up, begging me basically to put some more money in. barry says he lost over £10,000. his experience fits a pattern. what if i told you that we ve spoken to insiders at the company and they told us it was all a scam? i am horrified. i m numb. i can t believe this because i was never really going to get that back. so i could almost think that the moment i put that ten grand in their account, that was it. it wasjust gone. you know, it s disgusting on every level, you know, itjust makes me sick ....

Londoner Barry Burnett , Blowing Up , Dollar Scam ,

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:19:00

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. ....

Milton Group , I M On My Way , Londoner Barry Burnett , Prominent Milton Brand , Trading Adviser Take Control , Called Milton ,

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:33:00

Brands are there total? 152. wow. it s a huge brand network, but are there any other connections? we decided to follow the money. like me, a lot of people now hand over bitcoin, and bitcoin is on a public ledger, which means you can follow where it goes, so it should be simple, but it s not. because there are thousands and thousands of crypto wallets that channel the money. when i started thisjourney, i put my money into the brand coinevo. victims have been doing this for years, putting money into other brands, including the brand that scammed barry. the money that moves through a complex system of wallets but ultimately ends up in just a few dozen, we suspect, owned by the people behind the scam. ....

Kyiv Selling Milton Brands , Brand Network , Crypto Wallets , Brand Coinevo , Londoner Barry Burnett ,