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.jpghttps://i.imgur.com/p9iDRHE.jpgThat's the lady that introduced him to the scam.
Amount Scammed: https://i.imgur.com/UgIp2pV.jpgPayment Method: Bitcoin
Additional Notes: I advise you avoid this company and any one who sends you a DM on telegram about investments