Billion dollar fraud on the Internet | DW Documentary

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  • Опубліковано 24 лис 2024

КОМЕНТАРІ • 805

  • @numberonecobfan
    @numberonecobfan Місяць тому +828

    The courage displayed here is truly remarkable. These individuals faced real danger, yet you chose to confront the fraudsters and reclaim their stolen assets. Your commitment deserves great admiration, Stalwart Redeem. If law enforcement matched your dedication and ingenuity (not to mention integrity), our country would undoubtedly be a much safer place. Outstanding job!

    • @misstoya01
      @misstoya01 Місяць тому

      I've had a string of unfortunate experiences with swindlers in the past, which left me questioning my ability to make smart tradingg decisions. But Stalwart-redeem has been a game-changer, a reliable and a special being who can get back your losses and start anew.

    • @lgillam06
      @lgillam06 Місяць тому

      He is truly exceptional, and his tools are so impressive that I occasionally wonder if he’s even human, haha. The bottom line is that Stalwart-redeem is the ultimate expert in recvering from scaams.

    • @51612405
      @51612405 Місяць тому

      I need this recvery expert for my romance scaams case also

    • @lgillam06
      @lgillam06 Місяць тому

      He mostly interacts on Tele grams using the user

    • @lgillam06
      @lgillam06 Місяць тому

      @stalwartredeem THAT IS HIS USER NAME

  • @fredrickmutyaba-nw1vj
    @fredrickmutyaba-nw1vj Рік тому +174

    DW, this is a step in the right direction. Awareness of cyber crime and its features will be minimized when all of us have a clue.

    • @jont2576
      @jont2576 Рік тому

      as opposed to war in ukraine propaganda i suppose.

    • @JoseFigueroa-yn1zd
      @JoseFigueroa-yn1zd Рік тому +8

      Wtf does Ukraine have to do wit this..

    • @jont2576
      @jont2576 Рік тому

      @@JoseFigueroa-yn1zd the first time i learnt of DW's existence in my 13 years on youtube was from the sheer amount of war in ukraine propaganda it was churning out lol oh god back then it was deleting and censoring comments left and right anything that revealed any information about the proxy war and the geopolitics behind it and what was really happening on the frontline,along with their best friend BBC.

    • @anthonydowling3356
      @anthonydowling3356 Рік тому

      @@JoseFigueroa-yn1zd The point is DW is a Government propeganda tool .

    • @juicyfieldsscamclassaction
      @juicyfieldsscamclassaction Рік тому

      True, tobad they also sponsor and help the Russian mafia investment scams like Juicyfields. They leaked our sources personal information and now 2023 they are media sponsors of ICBC

  • @AncoraImparoPiper
    @AncoraImparoPiper Рік тому +167

    Sadly, these kinds of scams are heavily advertised practically every day on UA-cam. I am a heavy UA-cam consumer and I have frequently reported such scams being advertised here to UA-cam but the ads just keep coming back. What is UA-cam doing about it? Nothing.

    • @jaijai8829
      @jaijai8829 Рік тому +25

      Yes i have reported, too! And nothing happens, they reappear

    • @scandicdream
      @scandicdream 10 місяців тому +17

      Yeah, because UA-cam are more interested in removing “bad” words like “fruck”, and the likes…..It’s a joke 😮

    • @smoothmicra
      @smoothmicra 10 місяців тому +5

      It needs legislation to force them to vet these adverts. It is the only way to make a soulless corporate entity like Google act like they give a f*ck.

    • @fritzsmith3296
      @fritzsmith3296 10 місяців тому

      @AncoralmparoPiper: "What is UA-cam doing about it?" Well, UA-cam is making big bucks from it. Who do you think pays the bills for YT?
      In Business school (1983) our Professor asked us regarding TV infomercials, "why do they keep on beating us to death with these infomercials? No one responded.
      Then the Professor replied "because they work." Same principle here. A lot of people are beat to death by this marketing ploy just so a few can prosper.
      There are some people who were "born suckers". Why in the world would a normal person buy a "handheld electric heater" promising to "heat an entire room in minutes? Even more puzzling is the heater costs them a lot of money compared to the same heater Walmart was selling for under 5 dollars.
      Your original statement is answered by the huge amount of money the Ad(s) pay YT.
      Overall sales for these sales are low, the profits are very high, far more than the money they pay YT.
      These Ad(s) are f**King annoying. Look at all of YT ad's? Do you see any of them on "mainstream advertising"? That's a huge tip-off. It tells me TY is a "gold mine" for a lot of "Suckers'.
      PS: YT ad's are making many of us very angry. We are constantly pummeled by outright lies and gross exaggerations from the Ad's.
      As a businessman my interpretation is YT is losing Ad money from honest advertisers who don't want to be associated with the circus-of-lies on YT.
      Piper, also as a businessman this kind of activity tells me YT is desperate. So far all the stuff I see is YT is on a decline that may end its' life.
      The original idea was a great one. Greed and lies is changing that.

    • @Samo762
      @Samo762 10 місяців тому +2

      ​@@smoothmicra maybe a little class action

  • @IHWKR
    @IHWKR Рік тому +121

    There is a big difference between feeding a family and living a life of luxury.

    • @alainportant6412
      @alainportant6412 7 місяців тому +4

      There's no difference at all. You steal my money ? I don't care what you do with it.
      You will pay the price and so will your family.

    • @keepcreationprocess
      @keepcreationprocess 6 місяців тому

      You don t need alot of money in Eastern countries to live to eat and to spend. For sure not in Kosovo. I am from a Western rich country - I am a spender - I can live freely on 150 dollars, eur, American dollar per month . Europe ,yes , read again , SO YOU CAN TOOOO...Kosovo is eastern Europe...

    • @Michael-vp9gs
      @Michael-vp9gs 2 місяці тому

      You said, what I was thinking.

  • @inerit5175
    @inerit5175 Рік тому +72

    250 Euros to 10,000 euros within 4 weeks is all the RED FLAG , I need to run a million miles!

    • @LnPlayEng
      @LnPlayEng 6 місяців тому +4

      😂😂 of course

    • @user-k4d-e59mo28oc
      @user-k4d-e59mo28oc 5 місяців тому +4

      It's the classical "get rich quick" swindle.

  • @pointblank0020
    @pointblank0020 Рік тому +58

    There's not a lot of information on this case when searching google. It feels like you shared a story with the world that only the police and the people involved knew about. Great stuff

    • @erionhaliti4917
      @erionhaliti4917 Рік тому +4

      It's funny I live in kosovo and I never heard a more detailed story than this

    • @martavdz4972
      @martavdz4972 Рік тому +2

      Yeah, that´s what I like about DW documentaries, they investigate what isn´t widely known. Like in that documentary on the gemstones used in the beauty industry.

    • @jamie68560
      @jamie68560 4 місяці тому

      Um because DW is an actual news outlet and not those online rubbish "news" sites?

  • @Maria..Carina-y6x
    @Maria..Carina-y6x Рік тому +228

    I like how all criminals justify their crimes with the line "i had to feed my familly" and then you see that the only things they are feeding, are their egos, and their greed. All they are looking for is luxurious lives, flexing on instagram with hot women and champagne, without working. Put them in jail, and don't fall for their bs. Enough documentaires and movies that glamourises thieves, human traffickers and drug cartels.

    • @RyanQuinlan420
      @RyanQuinlan420 Рік тому +9

      did u ask your local goverment how much money they scamming from you ur paychecks tho, and morgage, basically everything....?

    • @StarCo11
      @StarCo11 Рік тому +5

      "i had to feed my familly" is just a official excuse...
      reality is simple, these guys have no place in the modern society build by our governments,
      then they seek ways to live, gain resources(money), to a similar degree as others around who could be integrated in modern society, and have a constant income and plans for future.

    • @Maria..Carina-y6x
      @Maria..Carina-y6x Рік тому +1

      ​​​@@StarCo11 they seek to become criminals, that's what they are seeking. And buy expensive cars and watches by scamming other people, and then we can all see them flexing on instagram, quoting another human trafficker, rapist and scammer, andrew tate.

    • @minglee9288
      @minglee9288 Рік тому +2

      cute

    • @stevelandry6825
      @stevelandry6825 Рік тому +5

      And their DRUG DEPENDENCY!! 😮

  • @thebestmoments2105
    @thebestmoments2105 11 місяців тому +23

    shame on scammers. they looted people who are innocents and who are already financially unstable.

  • @theresamagwizi8340
    @theresamagwizi8340 11 місяців тому +11

    Great Report DW , I recently lost more than 10000 euros to scammers . Computer literate but I was too exhausted to comprehend. Started realizing it was a scam the moment I had vacation.

  • @xskrym
    @xskrym Рік тому +45

    The biggest mistake we make is thinking it only happens to stupid people, brightest minds get conned too. Be careful out there and be careful of easy money.

    • @susankariuki449
      @susankariuki449 11 місяців тому

      But Bitcoin Iz an easy money and It isnt a con

    • @xcel5203
      @xcel5203 7 місяців тому +1

      Anybody can be conned ; it's just a matter of time.

  • @bindeshworshrestha965
    @bindeshworshrestha965 Рік тому +41

    Be careful of all the guys from the scammer, because day by this types of crime increase in every corner of the world. This Dw is very informative, thanks for the team.❤

    • @helloicanseeu2
      @helloicanseeu2 Рік тому

      there are lots of scam syndicates in those developing countries in eastern europe and south asia, too easy money to make

    • @mahlatsemokoka5590
      @mahlatsemokoka5590 7 місяців тому

      How can Germany sentence him for only 12 years yet ppl lost their lives 😢😢😢

  • @alexnovikov1003
    @alexnovikov1003 Рік тому +137

    Unfortunately, there are digitaly illiterate people in the modern digital world and these financial pyramid schemes are aimed at such people. People need to be brought up to date with such information so that such offices are in little demand, even from school; simply posting the necessary information on the Internet is not enough.DW reporting is excellent as usual.

    • @stefanjohansson2373
      @stefanjohansson2373 Рік тому +13

      Combine that with greed and you have a dangerous mix…

    • @vladimirseven777
      @vladimirseven777 Рік тому +7

      It is not digital illiterate, they did exactly the same as big platforms like those from Wall Street, except more obvious and faster to figure that it is scam. It can be different and after several months after losing money people will think "oh well, it is market".

    • @RyanQuinlan420
      @RyanQuinlan420 Рік тому

      the education system is a scam. most people are all...."blinded" to the puppet masters, a slave to the system, made from the system, trained in the system, and not capable of escaping the system, as to most this "system" is life, as things shall be.

    • @stefanjohansson2373
      @stefanjohansson2373 Рік тому

      @@vladimirseven777 Greed is always the biggest factor when people get scammed. It doesn’t matter if it’s the Nigerian Prince or anything connected to Crypto.
      Another common aspects is that criminals don’t report other criminals to the police so it’s the perfect target group to steal from.

    • @arthurlincoln9093
      @arthurlincoln9093 Рік тому +2

      Is this not why people need to be protected by the state and criminals severely punished?

  • @BurraG1
    @BurraG1 10 місяців тому +5

    Ignorance is a expensive lesson

  • @JH-uu7jl
    @JH-uu7jl Рік тому +29

    The sad thing is this is what normal stock brokers do too.

  • @stephmaccormick3195
    @stephmaccormick3195 8 місяців тому +5

    For this to work you need two ingredients: a scammer and a greedy customer.

    • @crand20033
      @crand20033 4 місяці тому

      When you have some extra money you try to increase it by investing it. When you don't have extra money you can't invest it.

  • @elguero933
    @elguero933 11 місяців тому +8

    I used to work for an ex-cop (Baltimore City) at a liquor store he owned. He gave me a very solid piece of advice: "Never break more than one law at a time."

  • @iceman4660
    @iceman4660 Рік тому +18

    Unfortunately we humans can be easily convinced to ignore all the red flags and believe that the "too good to be true" story is really true.

  • @counterleo
    @counterleo Рік тому +29

    Rule number 1, someone who finds a way to turn €250 into €10,000 will use it for himself, not pay money for adverts to share it because they're so nice.

    • @Moonmi747
      @Moonmi747 9 місяців тому +1

      I think people who fall for this sort of scams are a bit dumb, because if they stop and think for even one second, if these people can guarantee you a crazy high return month after month why on earth would they help you and only take a percentage of that earning? Of course if it were true they'd just make all of the profits themselves, why would they bother with you?

    • @dbarron9852
      @dbarron9852 9 місяців тому +1

      Just what my dad used to say

    • @chrisgoat6435
      @chrisgoat6435 8 місяців тому

      Upscaling investments through getting more money involved is still a real and absolutely common and normal thing.
      But yea, on the net from Mr XY it's scam of course.

  • @Oceansta
    @Oceansta Рік тому +28

    There should be government programs to regularly educate senior citizens on cyber fraud. Maybe a helpline where they can consult before making any investment to check the legitimacy of the platform.

  • @rhddfgdfdrgd
    @rhddfgdfdrgd Рік тому +225

    let me guess the right question isn't being asked... Why aren't Facebook, UA-cam and so on being held accountable for bombarding us with scams and fake profiles. if my local shopping centre allowed a salesperson to rip off visitors, it would be stopped immediately

    • @nestharus
      @nestharus Рік тому +10

      because the scale isn't remotely the same?... a lot easier to police 100 shops than 150,000,000.

    • @ledhunters
      @ledhunters Рік тому

      Thats, because they have a huge lawyers corporations that wrote their EUL-as and when you open your account and go through all those "I accept" without reading you are actually confirming that they are not responsible for (anything) any damages that may ocure from your actions on their platforms, ie. we give you "a tool", its up to you if you are going to use it to do good things or harm someone.
      But, as long as they are havina a profit our of you they will turn their attention to other side.
      If you are doing good by scamming people they are also doing good but they are not scamming anyone so their hands are washed and if you get caught they can just say "you should not have done that, by signing our terms & conditions of use you "pinky sweared" you wont do that and we believed you, we are so dissapointed in you".

    • @mariar3767
      @mariar3767 Рік тому +41

      I reported adds that I knew were scams and I was told it does not go against their rules ( Facebook, UA-cam, instagram ) . Those adds are paid so they dont care

    • @wishteria234
      @wishteria234 Рік тому

      @@mariar3767 You Tube is full of scams and Facebook Marketplace is terrible for sxammers

    • @rhddfgdfdrgd
      @rhddfgdfdrgd Рік тому +7

      nope its quite easy they just dont want to

  • @yashcm499
    @yashcm499 Рік тому +45

    Quite few same scams are happening here in INDIA as well, and the worst part is all the social media platforms are advertising them openly without any fear of law enforcement. I think that the law's needs to changed about advertising in every part of the world, especially in countries where the people are still unaware of the cons of using the internet and social media. I personally blame the responsible platform for such acts as they are promoting such thing just to gain a few dollars as an advt. revenue.

    • @temphys
      @temphys 10 місяців тому +1

      I'm waiting for when UA-cam will start blocking scammer ads on their platform instead of bloggers

    • @yashcm499
      @yashcm499 10 місяців тому +1

      @@temphys They'll never stop, Ads are their main revenue stream.

    • @johngrieve2868
      @johngrieve2868 9 місяців тому

      Onpassive being one

  • @dominusnostrum
    @dominusnostrum Рік тому +41

    Suicide? What happen to the money hidden offshore? On another note, the sums involved are a drop in the ocean compared to how much UK taxed payers lost due to the 2008 banking crisis, and not one banker ever appologised, let alone handed back their bonus. So compare if you will the life decisions taken by the ex call centre worker interviewed here and the bank salesman knowingly selling junk bond insurance dressed as AAA rated credit default swaps. Not much difference, except the latter made much more and will never be prosecuted.

    • @BicycleFunk
      @BicycleFunk Рік тому +1

      I agree. And we didn't have a say in the scam.

    • @aalliaandreadis5109
      @aalliaandreadis5109 11 місяців тому +1

      Best comment

    • @tomlxyz
      @tomlxyz 9 місяців тому +2

      That's because that was all legal, socialism but only for corporations

    • @jrh86
      @jrh86 6 місяців тому

      Well said.

    • @ggurks
      @ggurks 2 місяці тому

      I don't think it was suicide, it was probably an accidental overdose

  • @MarioTheThinker
    @MarioTheThinker 11 місяців тому +14

    This used to happen in Bulgaria and I believe that’s still the case - I heard a grim story from an insider whos client took his own life after learning that he had lost all his savings which this person supposedly” invested” in a stock whose price fell dramatically…

    • @cvgodd1432
      @cvgodd1432 10 місяців тому

      I’m sorry but why would you invest everything you have on some random stock from some random person. I’ll tell you why, GREED!! These peoples are greedy and they get tricked out their money! I’m sorry but I don’t feel bad unless you’re very old and not mentally capable anymore. It’s greed and stupidity, just like the criminal who robs a bank. Nobody feels bad for their stupidity! They will go to prison!

  • @peanutz1943
    @peanutz1943 Рік тому +25

    For real, the greed of the investors is the cause of the problem that the criminals nurture

    • @comets4sale
      @comets4sale 10 місяців тому

      Yes... but fraud does not always stem from nor is it justified by victims' greed.

    • @peanutz1943
      @peanutz1943 10 місяців тому +1

      @@comets4sale for all we know the root cause of the criminal behavior is the inequality between the rich and the poor aka karma

    • @xcel5203
      @xcel5203 7 місяців тому

      ​@@peanutz1943As per your twisted logic there are no decent poor people . Very disingenuous and condescending.

    • @peanutz1943
      @peanutz1943 7 місяців тому

      @@xcel5203 I’m saying; the rich/investors exchanged some of their inner wealth for the paper version of it. Don’t get it twisted

    • @crand20033
      @crand20033 4 місяці тому

      What if the fake brokers didn't exist? It would be a better and safer world.

  • @Micbop
    @Micbop Рік тому +17

    Always follow the Golden Rule "If something sounds to good to be true if properly is!" If you going to get say more than 12-15% on investments its a con. The only way to become rich by investments is to either become a Qualified Investor yourself or create a investment. There are not short cuts. "Qualified Investor" most will never ever be able to achieve!

    • @ljr3061
      @ljr3061 Рік тому +1

      Agreed. Unfortunately, the greed of the victims is their demise for the scam. It’s sad they lost their savings but they were greedy- expecting those kind of returns.

  • @JenniferF2882
    @JenniferF2882 Рік тому +81

    Love DW Documentary. Great quality, thorough, good editing. 👍

    • @GustavoEmmanueldeangolasilva
      @GustavoEmmanueldeangolasilva Рік тому

      Bitcoin is blackmail or hide fear of fraud of own state, company and corporation in conect to the states . Only in criminal machine by ambiton ,dw hide that with good distration.

  • @vladimirseven777
    @vladimirseven777 Рік тому +16

    If you feel greedy - someone trying to rob you.

  • @GeorgeJoubert-id2cv
    @GeorgeJoubert-id2cv Рік тому +184

    Never invest what you cant afford to lose

    • @streetsarecold
      @streetsarecold Рік тому +3

      I'm investing in cat food and litter-feminists becoming single spinsters

    • @ibizawavey8630
      @ibizawavey8630 Рік тому +7

      Like marriage.

    • @waywardsoul4918
      @waywardsoul4918 Рік тому +20

      Or not trust strangers on the internet about money 💵. Simple

    • @lo2740
      @lo2740 Рік тому +4

      that has never been "invest" these "trading" scams online are very old, falling for that in years 2020 is really something else.

    • @lo2740
      @lo2740 Рік тому

      @@streetsarecold safe invest

  • @Ausf
    @Ausf Рік тому +81

    She thinks an algorithm can turn $250 into $10k in four weeks? These people didn't get scammed, they got greedy and stupid.

    • @parmbirdhaliwal6311
      @parmbirdhaliwal6311 Рік тому +9

      Best analysis.

    • @urimtefiki226
      @urimtefiki226 Рік тому +5

      I was not greedy and stupid, for 42 months never though even a second for a money, I just tried to convince to give me a job in Germany

    • @freespiritable
      @freespiritable Рік тому

      ​@@urimtefiki226what are you about here?

    • @Solot2008
      @Solot2008 Рік тому +1

      Scammers are just excellent in marketing.

    • @hugohabicht9957
      @hugohabicht9957 11 місяців тому

      Sad but true

  • @Templebells9099
    @Templebells9099 11 місяців тому +11

    Salutes to the investigating team.

  • @jamaismail2024
    @jamaismail2024 Рік тому +16

    I always enjoy Dw documentaries; they talk about what people want and prefer. Thank you.

  • @100perdido
    @100perdido 5 місяців тому +1

    Speaking of fraud, the ads on this video have a banner which covers the skip button so you can't get rid of it.

  • @crand20033
    @crand20033 4 місяці тому +2

    It's a trap. The website shows a fake increase of your money. When you go to withdraw it, you can't get it back out.

  • @jayjohn9680
    @jayjohn9680 5 місяців тому +3

    There should be a mandatory class to warn citizens of this stuff.

  • @snr9877
    @snr9877 Рік тому +36

    Great documentary by DW, as usual. It would be helpful if the government ran massive campaigns to educate the public about these scams.

    • @DWDocumentary
      @DWDocumentary  Рік тому +3

      Thanks for watching and taking the time to comment.

    • @urimtefiki226
      @urimtefiki226 Рік тому

      @@DWDocumentary DW please contact me I have a case to report is much bigger than this case

    • @TheAdamAdy
      @TheAdamAdy 10 місяців тому

      The biggest scam is government debt and current monetary policy. Who will educate about that?

  • @glantedavid9728
    @glantedavid9728 10 місяців тому +4

    12 years in prison for such crimes? I will give him 1200 years.

  • @deadby15
    @deadby15 Рік тому +20

    A good rule of thumb is, you stay away from anything that is being advertised, or pushed to you, on the web.

  • @فيديوهاتحولالعالم-ط9ذ
    @فيديوهاتحولالعالم-ط9ذ 11 місяців тому +11

    Gouverments should release a program for citizens to let people aware of cyber crime ! It's very common across the world that victims loses large sums of money

    • @arr8577
      @arr8577 6 місяців тому

      And said some1 with Thug Life txt as photo😎

    • @فيديوهاتحولالعالم-ط9ذ
      @فيديوهاتحولالعالم-ط9ذ 6 місяців тому

      @arr8577 What's wrong with that ! Does a photo indicate who I am or what I've done in my life ? Second Even if I'm a thug I do believe in humanity and choose between what's right and what's not right 💯.

    • @dattatrayalimaye2756
      @dattatrayalimaye2756 5 місяців тому

      Agreed

  • @randychris5031
    @randychris5031 Рік тому +10

    Right now as we are watching others being scammed 😢

  • @martavdz4972
    @martavdz4972 Рік тому +21

    I sometimes translate police documents to investigations like these, and I was a bit sad the documentary made it look like all the work was done by the German police. For an investigation to work, the police departments of all the states have to cooperate effectively. So this definitely involved some good work by the Czech and Kosovan police. Not to mention the translators 🙂

  • @joli395
    @joli395 10 місяців тому +3

    Remember: If it sounds too good to be true, it is not true!!!!

  • @AcidOllie
    @AcidOllie Рік тому +13

    This happens all the time to people in the UK. It even happened to a friend's parent and he tried to tell her to stop but she wouldn't listen to him. I had to go round and explain it all and tell her it's not real and then got her to call the banks and citizens advice. As you can imagine it was a thankless task. Lots of tears. Great fun.

    • @Consul99
      @Consul99 Рік тому +8

      Greedy and stupid are the most annoying type of people. The same type of people who fall for these ridiculous scams. Trying to convince them they're wrong is like talking to a brick wall.

    • @AcidOllie
      @AcidOllie Рік тому +2

      @@Consul99 The scammers got her to take out £36000 in loans to 'invest'. Absolutely mental.

    • @Eric-lx8hp
      @Eric-lx8hp Рік тому +2

      Just because "it happens all the time" doesn't make it right

    • @GustavoEmmanueldeangolasilva
      @GustavoEmmanueldeangolasilva Рік тому

      Ambition came by behind of profit , lost in slander that don't fault of freedom marketing. Crook in acts ,be in human feel . Without freedom marketing, the people lost own freedom.

    • @vidyarani8705
      @vidyarani8705 8 місяців тому +1

      It's happening in India too. Scammers are so talented that they use emotions, gain trust of people and prepare their mind to invest and loot money not allowing to withdraw money saying it's system that allows to withdraw money when task completed. Scammers ask for more, more more and more money saying you can withdraw this time, you can withdraw after investing more to complete task but it's never ending process they creat by them through system. Later their links and they disappear. They also force and tell to ask burrow from friends, relatives or apply for loan and complete task and withdraw the money and return to friends, relatives or the loan amount. But the task never ends, they go on looting more more more money making people without any Penny in their savings, increase debts, and make them commit suicide as the people atlast realise after loosing completely left nothing and remain in shocked. And scammers simply disappear and their links doesn't work. I experienced faced huge loss of money six lakhs. 😢😢

  • @godfreymunthali4200
    @godfreymunthali4200 Рік тому +36

    Thank you DW for good documentaries

    • @GustavoEmmanueldeangolasilva
      @GustavoEmmanueldeangolasilva Рік тому

      Nor all is good, the internet do exchange Who want. The bitcoin is describe like fraud ,awfull ,crook for hide Who state is like this. Already think Who pay debet is thief to the people like documentary acuse ,siber business is? Bitcoin is future and don't have like state see profit in that.Hide fear is word.

  • @stefanjohansson2373
    @stefanjohansson2373 Рік тому +7

    This is an old problem that still exists since all platforms love their ad profits. As long as someone else is the victim they can’t care less.

  • @esterrios3998
    @esterrios3998 5 місяців тому +3

    My Motto? " when it sounds too good to be true, it isn't!" A bird in hand is worth two in the bush." I do not gamble.

  • @xalspaero
    @xalspaero 11 місяців тому +4

    the irony is that the scammers are still essentially working a 9-5, which probably pays the equivalent of a good tech job or something like that, except the work is even shittier

  • @sandyclaflin2844
    @sandyclaflin2844 Рік тому +11

    Good documentary, that is why I watch DW. Scams are so common that I think that everyone is vulnerable. Just based on the frequency of them.

    • @DWDocumentary
      @DWDocumentary  Рік тому +2

      Thanks for watching and taking the time to comment!

  • @cosmicpuma
    @cosmicpuma Рік тому +12

    Everything bought with this stolen money is tainted with negative energy.... imagine buying your kids or partner something that is contaminated like this... from a lamp on the bedside table to the car someone drives... I could never live like that....obviously some people can.

    • @peacenotwar9267
      @peacenotwar9267 Рік тому +3

      That's not the reality, can't you see politicians using public funds to buy luxury products and drinks, buy cars to their loved ones 😂 still living happily and getting praise from people.

    • @cosmicpuma
      @cosmicpuma Рік тому +1

      @peacenotwar9267 It is reality, and I can imagine it.....in fact I don't need to imagine it...I live in a country where that is beyond prevalent and no, I don't admire them Sure, there are people that do, just like the people in that group photo... so I will say it again...., I couldn't imagine being like that, but some people clearly can.

    • @urimtefiki226
      @urimtefiki226 Рік тому

      @@peacenotwar9267 thats why i can never live and work together with them,

  • @giovannidavinci20
    @giovannidavinci20 11 місяців тому +9

    It's based on the good old saying "Too good to be true". If only those victims could have realized that and be not greedy, then nobody can do any harm to their money. Sadly still many people keep being greedy and not realizing that simple rule of "too good to be true".

    • @tomlxyz
      @tomlxyz 9 місяців тому

      Problem is that without a reference point you can't tell what's too good to be true.

    • @giovannidavinci20
      @giovannidavinci20 9 місяців тому +1

      @@tomlxyz Well, of course, there is no any precise measure of what is “too much”. But there are references everywhere in our daily lives. For example, if somebody told you that he drinks 5 kg of milk every day or eats 2 kg of deserts per day, then I think any ordinary normal human beings would think that is too much.
      Likewise, if people claim that they can make 10% of return or more per month from an investment consistently, then that will be called “too good to be true”, and any normal ordinary human beings should think twice.

  • @adstix
    @adstix Рік тому +15

    Both sides linked by greed!

  • @stooge389
    @stooge389 Рік тому +7

    38:21 Once you fall for a scam once, your information is put into a database of potential targets. Not just for the actual people that scam you, but many of these groups share information on targets, or rather sell it to other groups.

  • @MuhChicken
    @MuhChicken 10 місяців тому +1

    It's amazing how the intelligent people are capable of understanding how wrong it is to scam someone, even if the person getting scammed did something that seems stupid.
    At the same time it is appalling how stupid some people are to think someone deserves to be scammed.
    Great video!

  • @catherinekrzan6605
    @catherinekrzan6605 Рік тому +13

    Don't you have an investment advisor or a banker with an actual street address which you know? Who throws money on the internet or to a call center?

    • @dattatrayalimaye2756
      @dattatrayalimaye2756 5 місяців тому

      Exactly and why not Google the trading platforms BEFORE and not AFTER as in the case of Schneider lady

  • @somerandomfella
    @somerandomfella Рік тому +9

    If someone calls you up offering riches and you fall for it? You're to blame..

  • @christineotieno7880
    @christineotieno7880 Рік тому +6

    He who hastens to grow rich will not go unpunished - Proverbs 28:20

    • @TheStockwell
      @TheStockwell Рік тому

      "I'll gladly pay you Tuesday - for a hamburger, today."
      J. Wellington Wimpy

  • @dwaynejones1555
    @dwaynejones1555 Рік тому +14

    It’s sad that some victims did due diligence after they got scammed.

    • @cheekymonkeygirl3378
      @cheekymonkeygirl3378 10 місяців тому +1

      I always do mine before as my defensive mechanism!

    • @waterwomaninFL
      @waterwomaninFL 10 місяців тому +1

      My thought as well but I still feel sorry for these folks. I’m no cyber genius but I think I would investigate before rather than after. That being said I’ve been ripped off by contractors a few times.

    • @dwaynejones1555
      @dwaynejones1555 10 місяців тому

      @@waterwomaninFLI was to, but I helped get 1 locked up for 10 yrs. I gave them a chance to make it right.

  • @SvalbardSleeperDistrict
    @SvalbardSleeperDistrict Рік тому +7

    Only slightly more criminal than the "legal" system of financial speculation in official banking under late-stage neoliberal capitalism. And the latter does far more damage when it plunges world economy into recessions like 1929 and 2008.

  • @nrs6956
    @nrs6956 11 місяців тому +3

    Excellent presentation. Previously lost about 10k USD a couple of years ago. Computer service group internet wise. Be ware of anything of line.

  • @mubizz80
    @mubizz80 7 місяців тому +1

    The best things in life are free. Never come across any advertisement for the sun rise, coming rains, oxygen in the air, night fall, day break. Life is such a beautiful thing. It costs no money

    • @musicoldies83
      @musicoldies83 5 місяців тому

      Well stated, Mubizz, well stated! 😊😊😊😊

  • @MdmssbSafety
    @MdmssbSafety 5 місяців тому +2

    learn from history to prevent future losses

  • @tiararoxeanne1318
    @tiararoxeanne1318 Рік тому +13

    27:08 The chief investigator: "We couldn't imagine that there would be entire floors dedicated to these [fraudulent] call centers."
    Sir, you need to visit Cambodia or India one of these days😔. There are buildings and apartments complex dedicated for scamming in those places.

    • @bravewarrior1218
      @bravewarrior1218 Рік тому +2

      Chinese scammers have the whole area near the border inside Mynamar.They have casinos,nightclubs also.

  • @Jasonrenalds
    @Jasonrenalds 7 місяців тому +1

    I wonder how they do these international scams what a temptation if i was in a documentary i would be tripping

  • @JesusChristIsReal1026
    @JesusChristIsReal1026 Рік тому +12

    Always be a skeptic whenever you get yourself involved with any types of investment that you're unsure about.

    • @ellee-k9h
      @ellee-k9h Рік тому +1

      one should ignore any phone calls promising "quaranted" and high profits. there is no such a thing

    • @tomlxyz
      @tomlxyz 9 місяців тому

      Why are you subscribed to Jake Paul?

  • @etobillions
    @etobillions Рік тому +24

    greed greed greed. people want quick bucks without work.

  • @yummydishes2279
    @yummydishes2279 Рік тому +17

    Thought they said only Nigerians scam.
    It's funny how the whole world uses us as scapegoat😂.
    I feel sorry for the victims

    • @petermaina2818
      @petermaina2818 6 місяців тому

      No but Nigerians make up the largest share

    • @yummydishes2279
      @yummydishes2279 6 місяців тому

      @@petermaina2818 and India?
      Are you even following?
      American has more scammers than Nigeria, they can the media and they can change the narrative.
      We are loud and that has given us both good and bad reputation

  • @ingridakerblom7577
    @ingridakerblom7577 5 місяців тому

    I really can't understand people who scam people for a living, being criminals & they are celebrating. Acting like they've really earned the money by proper honest work.
    I really dont understand how they sleep at night & are SO comfortable even using that money they stole from someone who's whole life they just destroyed. Knowing they drive people to the brink of, trying to commit and commiting suicide...

  • @jedi10101
    @jedi10101 Рік тому +5

    27:35 so clearly there are people in law enforcement who tipped them off.

    • @wildnfree101
      @wildnfree101 Рік тому +2

      That happens all the time with the Indian scammers, law enforcement is on the payroll and pick up bribes every month.

  • @Lalalalalkk
    @Lalalalalkk Рік тому +2

    One fine example of fraud is your local bank where you deposit and withdraw your money daily 🤑

  • @simulacra1394
    @simulacra1394 Рік тому +6

    DW make the best and most informative documentaries

  • @TQFMTradingStrategies
    @TQFMTradingStrategies 11 місяців тому +1

    Shoulda learned from RuneScape, never trust the guy offering to double your gold coins for nothing.

  • @ophthojooeileyecirclehisha4917

    thank you so much for your kindness and generosity

  • @Theblackcaravanlady
    @Theblackcaravanlady 8 місяців тому +1

    I cannot envision giving someone all my money. I guess it’s greed that’s the trap.

  • @Curlyblonde
    @Curlyblonde 6 місяців тому

    The second indignity to these fraud victims happens in the rare occasions the scammers are apprehended and processed through the legal system. The penalties and sentencing are so lax and light, that it makes it worthwhile for the perpetrators to continue scamming people. This crime pays well.

  • @mohammedsaysrashid3587
    @mohammedsaysrashid3587 Рік тому +6

    Another wonderful documentary shared by an amazing ( DW) documentary channel.. Thank you for these amazing documentaries

  • @philippepanayotov9632
    @philippepanayotov9632 Рік тому +6

    Great DW documentary and a big shout out for the investigators that protect us from such scams!

    • @joekulik999
      @joekulik999 Рік тому +3

      How can you possibly protect people from their own STUPIDITY ???

    • @timothykangethe7700
      @timothykangethe7700 Рік тому

      🤭🤭🤭

    • @GustavoEmmanueldeangolasilva
      @GustavoEmmanueldeangolasilva Рік тому

      And the corruption did by state father? The corruption company friend of governament? The corporation to support the state, to control little shop, to employ poor is other poor . Who governamental forbiden of work three years ago..That don't is a form of corruption in name of science and life?

  • @zadekeys2194
    @zadekeys2194 10 місяців тому +2

    Sorry for her €10k loss but come on.... €250 in , and get €10k out 4 weeks later.... "If it sounds too good to be true....." Her own naiveness was the root of her loss...

  • @angryagain3801
    @angryagain3801 10 місяців тому +3

    Don't the internet companies have any responsibility to kick off websites that are facilitating fraud ?
    These billion dollar tech companies just sit back and allow this on their space ?

    • @GloryDaze73
      @GloryDaze73 10 місяців тому

      Money Talks...
      The law walks....
      I mean that it's all about the money and noone really cares about the legal stuff.

    • @angryagain3801
      @angryagain3801 10 місяців тому

      @@GloryDaze73 yeah you're right. Morally corrupt world

  • @harrieelias5756
    @harrieelias5756 10 місяців тому +1

    The most honest and interesting DW documentary is enlightening educational videos.

  • @taurus222-x4n
    @taurus222-x4n Рік тому +9

    Very good documentary ,thank you.

  • @asingwireowen7646
    @asingwireowen7646 10 місяців тому +1

    Scamming is a whole industry damnnnnn! We need to protect our old paps and moms from these predators

  • @Trenance-forever
    @Trenance-forever 5 місяців тому

    This is sick.

  • @robwyyi
    @robwyyi Рік тому +6

    This a case of greed. 250, 10k return. She deserved to be scammed wanting such return.

    • @nnconfomiststoic888
      @nnconfomiststoic888 Рік тому +2

      Yes it will take years to make 10k with 250😅 in the stock market, Unless you are tremendously lucky in options trading

    • @susankariuki449
      @susankariuki449 11 місяців тому

      ​@@nnconfomiststoic888but In binary someone can make that. You dont know?!

  • @DistrustHumanz
    @DistrustHumanz Рік тому +36

    I have absolutely no pity for people that lose money when they are seeking free money without earning it.

    • @joekulik999
      @joekulik999 Рік тому

      Have you ever heard of the New York Stock Exchange ??? For almost 200 years, the goal of ALL who participate there is to make free money without earning it. The difference is that the Scam Artists at the NYSE have the Law of The Land protecting them. Essentially, the NYSE is a Government sponsored Scam, while those Scam Artists in Kosovo were essentially doing the same thing but with no "official cover". How can you expect the common people to be morally conscious when their role models at the top of the food change are Crooks ??? Monkey see - Monkey do !!!

    • @peanutz1943
      @peanutz1943 Рік тому +6

      And they can choose any reputable broker or even set up an account at their house bank, but no they want it cheapest. Meanwhile the police cannot tackle crime and help Real victims

    • @australiaprisonisland9156
      @australiaprisonisland9156 Рік тому +5

      The money you earnt whilst working where is it held? In the banks. The biggest scammers of them all.

    • @martavdz4972
      @martavdz4972 Рік тому +5

      There´s nothing wrong with investing a small sum. People are looking to diversify their incomes in these uncertain times, especially retired people who can´t work anymore and can´t influence the size of the amount they get every month from the government. Sure, a lot of people got into it by wanting to be very rich, but not everyone.

    • @jacksonthomas3775
      @jacksonthomas3775 11 місяців тому +4

      Think before you speak, nothing wrong with investing and trying to make more money, they are not criminals.

  • @jykox
    @jykox 3 місяці тому

    Emotional stimulation usually causes the brain to shut down, thus there are no foolish individuals here-just very emotional

  • @Sarahyangtoronto
    @Sarahyangtoronto Рік тому +2

    Do not send money to anyone you have not met.

  • @RichardAddison
    @RichardAddison Рік тому +4

    Well done DW.

  • @CosmosNut
    @CosmosNut 10 місяців тому

    Happy new year DW, want to express my colossal thanks for your reporting these last many months and years, your doing this in english language (my native language) I think you folks are now top of the game rather than another source I used to rely on not far from you. Bravo! and always, thank you.

    • @DWDocumentary
      @DWDocumentary  10 місяців тому

      Thank you so much for your kind words! We appreciate you taking the time to comment and are glad you like our content. Best wishes and happy new year to you too!

  • @kwokweng76
    @kwokweng76 Рік тому +6

    great informative documentary, keep up the good work to inform more people

  • @PREZWorld67
    @PREZWorld67 10 місяців тому +5

    Are you kidding me?..protecting the face of scammers and revealing the face of their victims?

    • @GTA6radio
      @GTA6radio 9 місяців тому

      He will be a free man again After sentincing 3 years on probation

  • @S.P.01
    @S.P.01 9 місяців тому

    I don't know how these people can be so gullible with giving their hard earned money to someone without doing enough research.

  • @miriamart9712
    @miriamart9712 10 місяців тому +1

    Greed and the desire for more is the root of the perpetrator and the victim, but only one wins at the end.

  • @johannab7715
    @johannab7715 10 місяців тому +4

    Horrible disgusting people. The way they were celebrating about being thieves is so embarrassing.

  • @justv3289
    @justv3289 9 місяців тому

    Just the word invest is a red flag, at least to me. You’re always better off not wasting your money on useless stuff than you are “investing”. A penny saved is a penny earned.

  • @MischaVladimir
    @MischaVladimir 6 місяців тому

    What could you possibly spend 180k EUR a month? You must be really messed up to spend that much.

  • @NagasiAmamampang-qs2in
    @NagasiAmamampang-qs2in 6 місяців тому

    If scammers dont do that, there is no story for journalists.

  • @jackreacher8858
    @jackreacher8858 10 місяців тому +1

    The only thing I will tell openly on my phone to strangers is the name of my dog , Ralf !

  • @ashog1426
    @ashog1426 Рік тому +8

    That poor man who sent all that money and took his life 😢

  • @walterkaiyuenpang3556
    @walterkaiyuenpang3556 Рік тому +5

    Why do people believe what STRANGERS tell them ???!!!

  • @urimtefiki226
    @urimtefiki226 Рік тому +1

    Shame on him, this is not a proper thing to do .

  • @judithgrace9850
    @judithgrace9850 6 місяців тому +1

    Greed.