An investigation by The Guardian uncovered a massive scam originating from call centres in Tbilisi, Georgia, which has swindled savers out of $35 million. Victims were targeted through fake advertisements and engineered news articles, often featuring well-known celebrities like Zoe Ball and Ben Fogle. These ads promoted fraudulent cryptocurrency trading platforms, falsely claiming they were powered by AI and guaranteed high returns. However, these platforms were merely a front for the scammers, leading to extensive financial losses. The Guardian is actively seeking information about these deceptive practices to take further action against the perpetrators.
A Guardian investigation revealed a Tbilisi-based call center scam that defrauded savers of $35 million through fake cryptocurrency trading platforms promoted via misleading ads.
Victims were lured by enticing advertisements featuring celebrities, misleading them into believing they would earn significant profits through non-existent AI-driven trading platforms.
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