What happened::
A friend on telegram told me of a recent encounter he had with a scam company. Of course at the time he thought he was investing in a legitimate business. He invested $500 in the company website and was promised $1000 returns in 48hours. The amount was supposedly sent to his blockchain wallet. Here
Scammers Profile Link:
Scammers website:
http://Gracefinex.com
$1000 is reflected in the victim's blockchain wallet and thus the scam begins
discovers the funds are not accessible
Now this message pops up when he tries to transfer the funds. He complains to the investment site about the situation. And they demand $200. At this point, he realise it is a scam
Additional Notes:
This scam is useless if you have some basic knowledge of how the blockchain works. My advice to all newbies is simple. Learn before you think of earning. Above all knowledge comes first