Beware of *BajwaTraders786*, a sophisticated scammer preying on users of P2P platforms. I’m sharing my experience to warn others and help prevent more people from falling victim to this scheme.

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### **The Incident**

On **October 29, 2024**, I sold **750 USDT** to a P2P user, *BajwaTraders786*. The payment was made via two separate bank transfers, including:

- **Bank Alfalah account**: Rs. 204,000

However, on **November 1, 2024**, the buyer filed a dispute with their bank, claiming the payment was “unauthorized.”

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### **Consequences of the Scam**

1. **Frozen Account**: Despite submitting proof (including payment screenshots), my bank account has been locked.

2. **Ripple Effect**: Other accounts that received subsequent transfers from mine have also been frozen, causing financial and operational strain.

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### **Bank’s Stance**

My bank has requested that I refund the disputed amount (**Rs. 204,000**) to *BajwaTraders786* as the only way to unlock my account and resolve the matter.

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### **How the Scam Works**

This is a calculated and deliberate fraud:

1. The scammer completes P2P crypto transactions and makes the payment.

2. Days later, they file a dispute with their bank, falsely claiming the payment was unauthorized.

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### **How to Protect Yourself**

1. **Thoroughly Vet Buyers**: Do your due diligence before engaging in P2P trades.

2. **Document Transactions**: Keep detailed records, including screenshots, of all transactions.

3. **Monitor Your Accounts**: Regularly check your bank accounts for unusual activity.

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### **If You’ve Been Affected**

1. **Report to the P2P Platform**: File a detailed complaint with their support team and provide all evidence.

2. **Contact Your Bank**: Submit proof of the transaction and escalate your case to higher authorities.

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### **Spread the Word**

Help protect others by sharing this warning. These scams rely on lack of awareness—together, we can stop them.

Stay vigilant and prioritize your security when trading online.

#P2PScamAlert #CryptoSafety #TradeSecurely #Binance #ScamPrevention