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BBCNEWS The Billion Dollar Scam June 4, 2024 21:53:00

Neither of these two responded to our questions. everfx affects denied our allegations, saying that they are a legitimate and regulated platform where risks are fully explained. they investigated barry s case and found he was responsible for his losses. in our anonymous case, they told us her losses were as a result of her moving to an unconnected company and that they fully cooperated with the fca. the investigation alex and i started has culminated in police raids on milton offices across five countries. closing down 15 call centres. but only five suspects were arrested in those countries. all just employees. which is little consolation to the victims of milton. i feel completely embarrassed at how well i was fooled. i just don t want my friends to know how stupid i ve been. i ve always worked really ....

Londoner Barry Burnett , Call Centres , Financial Conduct Authority , Police Raids , Milton Offices , Called Milton ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:33:00

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. 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. we don t know for sure who owns these wallets, but mapping this network is useful because it shows these ....

Crypto Wallets , Kyiv Selling Milton Brands , Londoner Barry Burnett ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:20:00

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 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 ....

Blowing Up , Dollar Scam , Londoner Barry Burnett , Milton Tech Companies ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:19:00

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. 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. ....

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