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Milton Group
The Milton Group operates a global network of fraudulent call centers, deceiving vulnerable individuals through deceptive brands and sponsorships, while facing legal actions and allegations of organized crime connections.
Quick summary on Milton Group
Global Scam Operations: The Milton Group operates an extensive network of fraudulent call centers, primarily based in Tbilisi, Georgia, and Kyiv, Ukraine, deceiving victims worldwide.
Exploitation of Vulnerable Individuals: The group has been reported to target vulnerable individuals, including the elderly, convincing them to invest in fake trading platforms and subsequently defrauding them of their life savings.
Use of Deceptive Brands: Operating under various brands such as Solo Capitals, CoinEvo, and EverFX, the Milton Group misleads investors by presenting themselves as legitimate financial entities.
Sponsorship for Legitimacy: EverFX, one of the brands associated with the Milton Group, secured a sponsorship deal with the Spanish football club Sevilla FC, lending an appearance of credibility to their fraudulent operations.
Legal Actions and Arrests: Authorities have conducted raids and detained individuals linked to the Milton Group’s scam operations, including recent arrests in Russia of employees connected to fraudulent call centers.
by: Adriana Castañeda
These folks are nothing but crooks. They tricked me into investing, and I lost everything
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by: Pedro Delgado
Their operation is a complete sham. They lure you in with false promises, and before you know it, your money is gone