🚨 SCAM ALERT: BEWARE OF P2P SCAMMER BAJWATRADERS786 🚨
I’m sharing my experience to warn others about a scammer operating on P2P platforms—BajwaTraders786. Don’t fall victim to this sophisticated scam.
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The Incident:
On October 29, 2024, I sold 750 USDT to BajwaTraders786. The payment was made in two bank transfers, one of which was through a Bank Alfalah account for Rs. 204,000. However, on November 1, 2024, the scammer falsely disputed the transaction, claiming it was "unauthorized."
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Consequences of the Scam:
1. Account Locked: Despite providing proof, my bank account remains frozen.
2. Wider Impact: Other accounts that received payments from mine have also been locked, causing further financial issues.
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The Bank's Response:
My bank is now insisting I return Rs. 204,000 to BajwaTraders786 to unlock my account and resolve the matter.
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How the Scam Works:
The scammer makes P2P crypto transactions, then later files a dispute with their bank, claiming the payments were unauthorized.
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How to Protect Yourself:
1. Vet Buyers Carefully: Always research and verify buyers before engaging in P2P trades.
2. Document Everything: Keep detailed records and screenshots of all transactions.
3. Stay Vigilant: Regularly check your bank account for suspicious activity.
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What to Do if You’ve Been Affected:
1. Report to the P2P Platform: File a complaint with the platform’s support team.
2. Notify Your Bank: Provide all evidence and escalate the case.
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Spread the Word:
Help prevent others from falling for this scam by sharing this warning. Stay vigilant and prioritize your security when trading online.
#P2PScamAlert #CryptoSafetyMatters #SecureTrading #CryptoTips #Binance