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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 21:54:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:54:00

Hard for everything i've earned in my life. losing $30,000 to a bunch of scammers... i was absolutely devastated by it. ijust don't feel that i could confidently trust anybody again. it's taken us well over a year to uncover the identities of some of the biggest players we believe are involved in this billion dollar scam. wading through this complex and sophisticated tangle of shell companies, digital evidence and crypto wallets, we felt able to name them for the first time. since the raids, alex has been tracking milton's crypto wallets.

BBCNEWS The Billion Dollar Scam June 4, 2024 21:54:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:54:00

I was absolutely devastated by it. ijust don't feel that i could confidently trust anybody again. it's taken us well over a year to uncover the identities of some of the biggest players we believe are involved in this billion dollar scam. wading through this complex and sophisticated tangle of shell companies, digital evidence and crypto wallets, we felt able to name them for the first time since the raids. we felt able to name them for the first time. since the raids, alex has been tracking milton's crypto wallets. so their volume is lower. the volume is lower. so that means the raids have ha...