2020/03/13

Trail of Broken Lives Leads to Kyiv Call Center

“make money fast.” After entering his contact information, he received a call from a man calling himself “Jorge Alvarado” and purporting to be a sales consultant for a cryptocurrency investment company called CryptoMB. He borrowed thousands of dollars from family members to keep making investments, then for fake fees the staff at CryptoMB convinced him he needed to pay in order to withdraw his profits. He showed journalists a forged letter from HM Revenue & Customs confirming he had paid the “tax.”