A Dnevnik columnist, preferring to remain anonymous, engaged in a fraudulent scheme last year. Under the alias Evgenij, he contacted a purported Corte Hill representative in London, seeking a swift financial gain. He presented a proposition of regular profits, payable every two weeks following a specified investment timeframe.
Initially, the columnist invested 250 euros, a sum suggested by Evgenij. Subsequently, guided by his instructions, she increased her investments, escalating the amounts involved. Over the period from August to October of last year, she executed fifteen separate transfers, totaling approximately 370,000 euros in trading activity.
Furthermore, the suspects’ courier delivered nearly 65,000 euros to her in two installments. When she attempted to withdraw funds from her cryptocurrency account, they demanded payment for the receiving costs. The arrangement involved a bus transport, but she was required to cover the transportation fees in advance.
Evgenij played a central role in this deceptive operation.
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