Here's a summary of the scam alert:
*Scam Alert: BajwaTraders786 on P2P Platform*
A user shared their distressing experience with a scammer on a P2P platform, warning others to beware of BajwaTraders786.
*Incident Summary*
- Sold 750 USDT to BajwaTraders786 on October 29, 2024.
- Received payment from two bank accounts, including Bank Alfalah.
- BajwaTraders786 filed a dispute with their bank on November 1, 2024, claiming the transaction was unauthorized.
*Consequences*
1. *Account Lock*: The user's account is locked despite submitting evidence of receiving payment.
2. *Collateral Damage*: Other accounts that received money from the user are also locked.
*Bank's Stance*
- Demanding the user to reverse the transaction by sending the disputed amount (Rs. 204,000) back to BajwaTraders786.
*Scam Alert*
- BajwaTraders786 is running a sophisticated scam by completing crypto purchases and later disputing payments.
- *Warning*: Verify users' legitimacy, maintain detailed records, and monitor accounts for unusual activity.
*Take Action*
1. Report BajwaTraders786 to the P2P platform's support team.
2. Inform your bank's customer service about the scam.
*Spread the Word*
Share this alert to help others avoid becoming victims of this scam. Stay vigilant and trade safely!
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