RATE Group | Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
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Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam

02 Mar Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam

Posted at 13:15h in Bitcoin News by

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A whistleblower has revealed the existence of a 200-employee Ukrainian Bitcoin (BTC) trading scam that netted $70 million in 2019. 

The whistleblower outed the scam by providing footage and internal company documents to Swedish newspaper Dagens Nyheter, which reported the news on March 1. 

The scam predominantly targets investors based in Australia, New Zealand and the United Kingdom by using fake news articles advertised on Facebook and some mobile game platforms. 

The stories feature interviews with celebrities who purportedly made a killing by investing in crypto — including Gordon Ramsey, Hugh Jackman and Martin Lewis.

Ukrainian company Milton Group accused of operating scam

The whistleblower claims that the scam is being perpetrated by Ukrainian company Milton Group from two floors of an office building in Kyiv. The offices are kitted with professional telephone and client management systems.

After responding to the ads, victims would be contacted by call-center workers…

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