Milton group
Organized crime group
Nº Q89207915 ★★★
Rare · Organizations
Milton group
Organized crime group
Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX.
Last price
—
Floor price
—
7-day median
—
30-day sales
0
30-day range
—
In circulation
0
Price history
median
low – high
sales
No sales in this period
Show table
| Date | median | Low | High | sales |
|---|
Sales history
- Last sale
- —
- 30-day average
- —
- 30-day low
- —
- 30-day high
- —
- Sales 7d
- 0
- Sales 30d
- 0
No sales yet.
Anonymous sales: no buyer or seller shown. Figures count player-to-player sales only.
From Wikipedia
Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX. EverFX were a leading sponsor of the Spanish football club Sevilla FC, and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial Conduct Authority (FCA).
Text: Wikipédia, CC BY-SA 4.0. ·
