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BBCNEWS The Billion Dollar Scam July 6, 2024 - Vimarsana News

BBCNEWS The Billion Dollar Scam July 6, 2024

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 b...

BBCNEWS The Billion Dollar Scam July 6, 2024 - Vimarsana News

BBCNEWS The Billion Dollar Scam July 6, 2024

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...

BBCNEWS The Billion Dollar Scam June 4, 2024 21:39:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:39:00

It's called img capital. img capital, the company founded by some four years ago. ifound his id scan and his email address in the business registry. and i have a contract of rental agreement, which is signed, by abigail adams. and he signed a rental agreement in 2019. we identified his profile on facebook. then we found out the people on the photos. so we found out a person who worked at a call centre and we persuaded her to talk to you. we met the young woman who'd worked at mg capital in central tbilisi. she doesn't want to talk on camera, so we're not showing her face and have changed her v...

BBCNEWS The Billion Dollar Scam June 4, 2024 21:38:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:38:00

This one? yes, i know who this guy is. i've investigated him before. he was charged in israel with tax evasion, but never showed up for his trial. i think that we need to investigate for ourselves. our own research shows that this man, let's call him mr red registered an early milton brand, so this suggests that he's been involved for a long time. i'm curious, but it doesn't take me long to come back with more. i'm curious, but it doesn't take nino long to come back with more. she's found evidence of a call centre and its active. it's called img capital. img capital, the company founded by som...