i was approached by investment plan by user derrick username below so i tried with small amoint 330 USDT and i transfered to the given address below
Oxfc9ee9ad1675994f64b36e81fc23b1fc4057adf6
after that he confirmed reciving the same, and he gave an invoice and promised return of invesment after 24 hours
After 24 hours. I contacted him. he mentioned
that there is a fee and the transfer is stuck
I have to pay more fees for the same address in order
the payment to be automatically released
There i sensed the scam, because if the
withdrawal failed it will be in the blockchain.
even if its failed when i started asking questions
and asking for proofs he send some bad photoshop fees and then he blocked me and kicked me out of the telegram group named : TRADE
PANDER LIMITED
ADMINS ARE : @trader derrick7
Hendrix Ertekin @AGENT_HENDRIX ERTEKIN
@alexandre Trade pander