One of my friend name Emranhostat was a victim of fraud. One day an unknown girl sent a message from her Twitter to Emranhostat.
The message goes like:
"Please help me, I'm in a lot of danger, I have some bitcoin on an Exchange site.
But unfortunately, the government of my country has banned crypto trading so I can't withdraw my bitcoins in any way.
Would you please help me to withdraw my Bitcoins? In return I will give you half of my total withdrawal balance, cause immediately I need money to be rescued from family crisis.
The girl continued talking to my friend for a few days and able to convince my friend. At one point, my friend agreed to withdraw her bitcoin. The girl gave him a website link as well as she gave email and password too. Emranhostat entered the website and found it to be similar to the other Exchange site, he tried to login with email & password and successfully able to login. He found that there was 0.5 btc in holding.
But, when he tried to withdraw the fund, a popup window comes up and says due to inactivity the withdrawal option is currently frozen. Please make a deposit of 0.002 btc then the withdrawal option will be active again. My friend thought if he makes a deposit of 0.002 btc and able to withdraw the girl's fund then he will get 0.25 btc in return.
He felt greedy, when he did a 0.002 btc deposit after a few minutes the exchange site went server down and the girl blocked him too.
Finally, he lost his 0.002 btc...