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Title: Scam Exposed: GSD Asset Investment is a Scam!! Post by: Pokapoka124 on March 01, 2021, 06:15:55 AM What happened::
My friend was introduced to an investment company called GSD Asset Investment by a girl on telegram. He fell for the bait and invested 600 USD. Now the company is demanding he activate his account by paying 1000 USD. They are telling him that after account upgrade you will received withdrawals immediately. Which of course is a lie and a scam. When he did pay 1000 USD, they asked him to pay another and another. This is the mail they sent; This is to inform all active investors that all their funds, accounts is safe and all pending withdrawals will be released after the account upgrade. It is imperative you make a deposit to the minimum amount of $1000 to your respective accounts to ensure that the upgrade process completes and also to prevent your account from external crash. Timeline for the account upgrade deposit is 11/1/2021. Thank you and compliments of the season. GSD Asset Investments cares Scammers Profile Link: https://i.imgur.com/zGfjoI8.jpg https://i.imgur.com/p9iDRHE.jpg That's the lady that introduced him to the scam. Amount Scammed: https://i.imgur.com/UgIp2pV.jpg Payment Method: Bitcoin Additional Notes: I advise you avoid this company and any one who sends you a DM on telegram about investments Title: Re: Scam Exposed: GSD Asset Investment is a Scam!! Post by: lovesmayfamilis on March 01, 2021, 11:59:04 AM History is as old as the world. As long as there are gullible people like your friend, scammers will rejoice. How many times have written that you cannot trust random people telling "fairy tales" from a telegram? If at least one person believed in this "project" and invested money, the fraudster can be considered a winner. And as long as there are such simpletons, there will be deceptions.
Talk to your friends, teach them how to properly manage money, which, as we can see, are looking for where to invest "extra" money. Title: Re: Scam Exposed: GSD Asset Investment is a Scam!! Post by: Pokapoka124 on March 01, 2021, 12:53:11 PM History is as old as the world. As long as there are gullible people like your friend, scammers will rejoice. How many times have written that you cannot trust random people telling "fairy tales" from a telegram? If at least one person believed in this "project" and invested money, the fraudster can be considered a winner. And as long as there are such simpletons, there will be deceptions. So true. I couldn't agree more. I try to educate them on how the crypto space works but they are easily lured by the promise of quick money and end up falling for hyips, and scams. Funny thing is they don't confide in you until after they have lost money. Talk to your friends, teach them how to properly manage money, which, as we can see, are looking for where to invest "extra" money. |