Since the end of September 2022, I do not know the exact day, a person who called herself Winnie Corinna, a sales representative working for brands such as Estevee Lauder, Christian Dior, got in touch. Her Linkedin profile was not at all clear, and changes in the job descriptions (at the beginning she put Honorary Director when she claimed to be 38 years old) and in another sales commercial. She claims to be Australian, living in France since 2012. She was married but her husband, who was a doctor died from COVID. She has studied, she says in Sydney, something to do with financial economics at a Sydney University. Her father is deceased and was in the military. His mother lives in Australia. She has sent me photos, supposedly from her childhood, and current ones. She has sent me a video, and on one occasion video called me, and appears to be the person in the photos. Although in some of them she is wearing excessive make-up, which makes it hard to see what her real face is. Possibly she uses a filter application to transform her face.
She contacted me because she said she was interested in my IT technical profile. She commented that she was interested in opening in her company a new financial project based on blockchain, nothing related to the commercial brands she worked with.
Her changing profile and vague answers, and nothing concrete, in principle did not make me trust much, I answered out of politeness. Thanks for the interest and little more. Eventually this woman contacted me again and gave me a phone number in France (+33 7453476 74) to contact by Whatsapp. I made the mistake of passing her mine. As a result of this contact with me (October 2), and established a few conversations in principle only work, to later, take confidence, and talk more about personal issues, in order to gain confidence. In this confidence, was to seduce me, and show everyday images of his life. I followed his conversations, until one day he showed me the platform with which he earned money, thanks to the information of an uncle of his who was the Investment Director of the City Bank. The platform allowed him to carry out short duration trading operations (1 to 5 minutes) and allowed him to have profits ranging from 20% to 45% of the invested amount. In the document, examples are shown, with the supposed operation of my account.
The platform is called U8 Market and its Web is https://www.ueighty.vip
I agreed to create an account on that platform, and do a traiding test, under her indications. The amounts income were: 1.330€ (Ethereum), 5.000€, 10.000€, 15.000€, 20.000€ and 15.000€. My final therorical balance: 254000$. But it's imposible to withdrawl any amount.
Customer service indicates that my account is suspected of money laundering. And if I want to withdraw money, I had to enter $25,000.
The website and application no longer work.