Feature On the hunt for the businessmen behind a billion-dollar scam

Aglobal scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it.

First, you hear a phone ringing. An elderly man answers.

The caller introduces himself as “William Grant”, from the trading firm Solo Capitals. He says he has a “great promotion” to offer.

The elderly man sounds vulnerable and confused. “I’m not interested, I’m not interested,” he says.

But William Grant is persistent. “I only have one question,” he tells the old man.

“Are you interested in making money?”

Jan Erik, a 75-year-old pensioner in Sweden, is about to get scammed, again. The call was made from the offices of Solo Capitals, a purported cryptocurrency trading firm based in Georgia. The recording is hard to listen to, because not only does the elderly man, Jan Erik, sound muddled, he tells the caller he has already lost one million Swedish Krona (about £80,000) in trading scams.

But the caller already knows this. And he knows it makes the pensioner a good target for a follow-up “recovery scam”. He tells Jan Erik that if he hands over his card details and pays a €250 deposit, Solo Capitals will use special software to track his lost investments and get his money back.

“We will be able to recover the whole amount,” William Grant says. It takes him a while to wear Jan Erik down. But after about 30 minutes on the phone, the pensioner begins reading out his credit card details.

The audio recording was saved by the company under the file name “William Sweden scammed”. The BBC obtained the file from a former employee, but the company had not tried hard to hide it. In fact, it had handed it out to new recruits as part of the company training package.

This was a lesson in how to scam.

The scam

For more than a year, BBC Eye has been investigating a global fraudulent trading network of hundreds of different investment brands that has scammed unwitting customers like Jan Erik out of more than a billion dollars.

Our investigation reveals for the first time the sheer scale of the fraud, as well as the identities of a shadowy network of individuals who appear to be behind it.

The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands - or in some cases hundreds of thousands - of pounds.

One Milton group investment brand even sponsored a topflight Spanish football club, and advertised in major newspapers, lending it credibility with potential investors.

In November, BBC Eye accompanied German and Georgian police on call-centre raids in the Georgian capital Tbilisi. On the computer screens, we saw row after row of British phone numbers. We phoned several and spoke to British citizens who told us they had just invested money. On one desk, there was a handwritten note with a list of names and useful details for the scammers: “Homeowner, no responsibilities”; “50k in savings”; “From Poland, British citizen”; “50k in stocks.”

Next to the name of one British man, a note said: “Savings less than 10K, very pussy, should scam soon”.

The majority of victims sign up after seeing an ad on social media. Within 48 hours typically they receive a phone call from someone who tells them they could make returns of up to 90% per day. On the other end of the phone there is usually a call centre with many of the trappings of a legitimate business - a smart, modern office with an HR department, monthly targets and bonuses, awaydays and competitions for best salesperson. Some call centres play pumping music in the background. But there are also elements you won’t find in a legitimate business - written guidance on how to identify a potential investor’s weaknesses and turn those weaknesses against them.

From their first phone call, victims can be directed into regulated companies or sometimes unregulated, offshore entities.

Some victims who signed up to regulated brands within the Milton group are directed by their broker to place high-risk trades likely to lose the customer money and make money for the broker. Some victims are instructed to download software that allows the scammer to remotely control their PC and place trades for them. And according to former employees of Milton group brands, some customers think they are making real trades, but their money is simply being siphoned away.

“The victims think they have a real account with the company, but there isn’t really any trading, it’s just a simulation,” said Alex, a former employee who worked in a Milton group office in Kyiv,

Ukraine.

In order to better understand how the scam works, the BBC posed as an aspiring trader and contacted Coinevo, one of the Milton group’s trading platforms. We were connected to an adviser who gave the name Patrick, and told us we could make “70% or 80% or 90% as a return in one single day”. He told us to send $500 worth of Bitcoin as a deposit to begin trading with.

Patrick pressed our undercover trader to provide a copy of their passport, and after providing a fake copy we were able to continue to operate the account for about two months before Coinevo appeared to detect the fake. At that point, Patrick wrote to us by email, swearing at us and cutting off contact.

But the BBC’s deposit money was already in the system. We were able to track it as it was divided up into small fractions and moved through many different Bitcoin wallets, all seemingly associated with the Milton group. Experts told the BBC that genuine financial institutions do not funnel money in this way. Louise Abbott, a lawyer who specialises in cryptocurrency and fraud, examined the flow of the money and said it suggested “large-scale organised crime”. The reason the money was spread over various different bitcoin wallets, Abbott said, was to “make it as complicated as possible and as difficult as possible for either you, or the victim, or us as lawyers to find”.

The perfect target

The victims of these telephone trading scams often have their financial and social circumstances used against them. People who reveal large savings pots are pushed to make large investments. People who are lonely are befriended by the scammers. As a recent retiree, Jane (whose name we have changed for this story) was a perfect target. She had just taken voluntary redundancy and had a lump sum of nearly £20,000 that she thought, invested wisely, could supplement her pension in the years to come. In June 2020, during the first lockdown, she saw an ad online for a company called EverFX.

Source; BBC

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THIS IS TO INFORM THE GENERAL PUBLIC THAT THE ABOVE NAMED HAS APPLIED TO THE CORPORATE AFFAIRS COMMISSION (CAC), ABUJA FOR REGISTRATION UNDER PART ‘F’ OF COMPANIES AND ALLIED MATTERS ACT, ( CAMA 2020).

THE TRUSTEES ARE :

1. KUDIRAT MOSUN ADEYEMO-CHAIRMAN

2. NOJEEMDEEN O.OLADIPO-SECRETARY/MEMBER

3. PHILLP DAMILOLA ABIOLA MEMBER

4. AWE GRACE OLUWAFUNMIKE MEMBER

THE AIMS AND OBJECTIVES ARE :

1. TO ACHIEVE EXCELLENCE AT ALL LEVELS IN THE COMMUNITY.

2. TO CREATE AWARENESS AMONG THE LESS PRIVILEGED (ORPHANS, WIDOWS AND WIDOWERS)

3. TO SET UP ON A HUMANITARIAN GRAND. ANY OBJECTION TO THIS REGISTRATION SHOULD BE FORWARDED TO THE REGISTRAR-GENERAL, CORPORATE AFFAIRS COMMISSION, PLOT 420, TIGRIS CRESCENT , OFF AGUIYI IRONSI STREET , MAITAMA , ABUJA WITHIN 28DAYS OF THIS PUBLICATION.

SIGNED : SECRETARY.