Victor Martini

 

Victor Martini Scammer

So as I mentioned initial calls from this Victor Martini, then subsequent emails were very insistent and direct.

Below are some emails from him – note the non-specific company email address:

On Monday, 13 July 2020, 17:14:11 BST, victormartini.78 <victormartini.78@protonmail.com> wrote:

  

Hi George,

 

We scheduled an appointment for 4:30 PM and you didn't answer. I can understand that we are both busy men but it's on your advantage to be part of these ongoing projects.

 

You asked me to prove that my information were accurate and I gave to you information about Tesla and Amazon shares.

 Because of your lack of time you lost the opportunity of taking advantages from this information. 

 However, I have other projects running this week that I'm going to share to my clients.

Worth emphasizing Tencent Holdings company and Tesla new project that is going to have huge volatility on the price.

 Note:I don't suggest you to take any action without my advice because I do not take any responsibility in case of money loss. 

 In case of any need, feel free to reply on my e-mail the exact time you can be available on the phone for a brief conversation from 09:00 AM to 06:00 PM.

 Regards,

Victor Martini! 

 

I responded with:

 

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

On Monday, July 13, 2020 6:39 PM, George Vlismas <vlismasg@yahoo.co.uk> wrote:

 

 Hello Victor

thanks for the email. Yes, sorry was on another call - actually did try to answer your call but it did not catch it in time. 

 I need to talk to you more on this to understand what its all about. I would prefer if you call me from somewhere quieter, the land-line you use has a lot of background noise in that office environment. 

 You can Whatsapp me if  you wish from your mobile, you have my number.

 Tomorrow I have many calls on, but have a space between 11 and 11:30 if you would like to call

 thanks

 George

 

Which of course I got the answer:

 

 Tuesday, 14 July 2020, 12:32:39 BST, victormartini.78 <victormartini.78@protonmail.com> wrote:

 

Hello George,

 I am sorry for not contacting you on the scheduled time but I had a live conference with some of my private clients.

 If you can schedule another appointment for today, feel free to contact me by e-mail.

Looking forward to your reply.

 Regards,

Victor !

 

 But……no phone number given out of course. However a whole bunch of emails I guess trying to trying to ‘highlight’ their expertise…

 

 Hi George,

 I know that we are short on time and i just wanted to make a summary of the percentages we expect on August:

 Based on our technical and fundamental analysis we expect: (2 to 4% daily profits), (7 to 13 % weekly profit), (20 to 25 % monthly profits).

 There will be months that we can even have more than 35 % profits like we had this month with Amazon, Tesla and Tencent LTD stocks\shares.

We had good profits even on cryptocurrencies, especially on Bitcoin (17% only in 1 week). It is something that doesn't happen every day and I'm sure you know that.

 There will be days that we will not open trading positions because we expect for the best and safest signals. As you know the key success on this business is to catch the right moment.

 However you will have your personal Account Manager that I will assign for you and believe me, I will make sure to assign the best one for you. In this way I will be successful on my first test as your Financial Advisor.

 I am looking for a long term partnership and expect some good references by your side.

 If you are ready to be part of my team I will call you at 12:30 and lets take the first step.

Feel free to start with an amount that you feel comfortable and will not affect your daily expenses.

Anyhow, you can withdraw your funds in every moment that you need them. 

 

Note: At the moment that you decide to withdraw the profits on your Bank Account, you send us back 10 % of the profits (not the initial investment)

That is the percentage I charge to my clients first 3 months. After 3 months I will charge you 5% of the profits.

After 1 year you will be able to open your own trading positions even without our help.  

 Talk to you at 12:30, just make sure to have a PC with internet connection.

 Regards,

 Victor Martini (Financial Advisor, certified Analyst)

 

 You then open up a crypto exchange account somewhere and place your initial finances into it:

 

 ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

On Thursday, July 30, 2020 1:45 PM, victormartini.78 <victormartini.78@protonmail.com> wrote:

 Good news George !!

 The finances should be on your balance now together with the 25 euro of transfer fee as promised.

Can you please check your account and confirm it to me?

After you confirm that you will have later a phone call from your personal Account Manager and do not hesitate to ask him\her for everything you need to know.

Wishing you a warm welcome to our team, I am pretty sure that you will enjoy the journey and the profits as well.

 We will keep in touch later !

 Have a nice day,

 Victor !

 

And then of course the introduction to the ‘chief scammer’ Ellie Palmer a Senior (no less) Account Manager who deal with your investment…

 

On Thursday, 30 July 2020, 14:27:07 BST, victormartini.78 <victormartini.78@protonmail.com> wrote:

  

Hello George,

 I have already assigned your personal Broker and as I promised you she is on of the best Account Managers on my team.

Her name is Mrs. Ellie Palmer and she accepted to guide you on this new experience for you. 

I gave her your e-mail and she will write to you. 

You can schedule an appointment anytime you feel free and comfortable.

We will be in touch for every question you might have.

 Regards,

 Victor Martini !

   

So you get the picture, all rosy in the first exchanges with these crooks – until of course they have your money..