Called Milton News Today

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 i...

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?...

Investigation, we identified this david as georgian national david todua. to simplify the complex connections in this network were 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...

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. im just going to transfer the money to you. 0k, one second. im 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 h...

Ive been passed up the chain to a retention manager. its 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 s...

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 kezerashvilis 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 connecti...

To think about it. i could just imagine the misery theyve inflicted on other peoples 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 europes biggest football clubs, sevilla fc. its match day. two of spains 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...

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 whos behind these crimes? when alex, the undercover mole, worked for milton, he recorded their 2020 new years 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... ...

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 eve...

Other people just to give up. im not about to give up, but i do need some help. in a sleepy town in germany, ive heard the fight back against milton is under way. its 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 perpetratin...