In the center of Kiev, in the Ukraine, is located at the Mandarin Plaza, an upscale shopping mall. There is also a company the Milton Group's headquarters, where hundreds of employees are working.
Outwardly, as seen, involved the Milton Group, IT-services, sales, financial services, and software engineering. The company is structured as an ordinary merchants with a customer database, and training manuals.
However, in a separate user's guide for instructions on how to, scandinavian, and English retired people to be attracted to it. Hundreds of the phone, promising investment in the securities, and the kryptovalutor. But it's all a scam products and it does not exist, reveals to the new york times.
With the help of a source with a hidden camera to have the ROTOR taken out of the bedrägerifabriken.
”their Clients are mostly old people who are really in need of someone to talk to. The wisest thing to do is to sell the very, very gently and slowly, with emotion,” it says in the user manual, according to dagens nyheter.
thousands and Thousands of victims in more than 50 countries
all in all, there where thousands and thousands of victims in more than 50 countries.
the Building is in Kiev, where the fraud is happening on an industrial scale, is surrounded by a security check, where the young recruits are lining up, and may give up their cell phones. The employee gets a commission – if they don't perform, you get fired, according to the DAILYMAIL's reporting agent.
the DN has spoken with a number of Swedish pensioners, who have suffered by the fraud.
They talk about how they read about how easy it would be to make money on bitcoin is that they are clicking on an advertisement or an article and how that telephone sales staff had been led to invest the money. Then, they have downloaded the software, so that the ”advisors” have been able to help them with the technology, via a remote control.
the Money is not going to take it out
the Efforts have since multiplied many times over in a short period of time, but the victims understood what was going on. Payday loans with high interest rates will be through the remote control in the victims ' names. A website allows the victims to see how the funds are growing fast, but when it's time to take out the money, it is not possible.
According to the DAILYMAIL, have salespeople who are working in the factory are allowed to do or say just about anything, as long as they do not say the truth of the matter: if it is a scam.
One of the pensioners, which is the DN of talking to a traitor, to take such a big loan in the end she had to sell her house in order to be able to pay off their debts. She has been cheated of 1.3 million dollars. Many of the victims are now being forced to live on the poverty line.
DN:data has been verified, by the testimony of the victim, spread over multiple different continents.
the Carolina Group, in spite of the DN's attempt to reach out to them, not wanting to answer questions about the fraud which is in Kiev, ukraine. According to the ceo of the James, Keselman is not true revelation.
READ MORE: , the Russian oligarch took millions via Swedbank, LEARN MORE: , the the to your mobile phone on your vacationUpdated Date: 01 March 2020, 19:00