Beware of the FRAUDSTER: BajwaTraders786!
Iโm exposing a terrifying ordeal to protect our community. On October 29, 2024, I sold 750 USDT to BajwaTraders786 via the P2P platform. Here's how the nightmare unfolded:
He sent the payment using TWO SEPARATE ACCOUNTS, one of which was:
1. Alfalah Account: Rs. 204,000
But on November 1, 2024, BajwaTraders786 filed a DISPUTE with his bank, falsely claiming the transfer was unauthorized.
๐จ MY ACCOUNT IS FROZEN ๐จ
Despite providing undeniable evidence, including screenshots proving I received the funds, my account is still locked. Even worse, ALL OTHER ACCOUNTS I moved money to are also frozen.
BANK'S DEMAND FOR REVERSAL
My bank is now demanding I REFUND the disputed amount (Rs. 204,000) to BajwaTraders786โs account, claiming itโs the only way to unfreeze my account and other impacted ones.
โ DO NOT TRUST BAJWATRADERS786 โ
BajwaTraders786 is a scammer who disputes transactions after receiving crypto assets. Stay alert and protect yourself:
1. Double-check the reputation of traders before transacting.
2. Keep comprehensive transaction records.
3. Diligently monitor your accounts.
4. AVOID using Alfalah Bank for P2P transactions whenever possible.
๐จ REPORT THIS SCAMMER IMMEDIATELY! ๐จ
If youโve faced similar issues with BajwaTraders786, act now by reporting them to:
1. P2P platform support
2. Your bank's fraud department
3. Local authorities
4. Pakistan Financial Regulatory Authority (for residents in Pakistan)
โ ๏ธ STAY VIGILANT! โ ๏ธ
Please spread this warning to shield others from this scheme!
UPGRADE YOUR SECURITY PROTOCOLS
Consider implementing stronger safeguards:
1. Use reliable escrow services.
2. Vet buyers/sellers meticulously.
3. Establish transaction limits.
4. Regularly review account activity for any signs of trouble.
Stay safe and stay protected!
By the way.. ๐ธ๐๐
EARN 20$ INSTANTLY WITH BINANCE! ๐ฅ
Would you like to earn 20$ bonus in just a few steps?
๐ If you have never traded futures before, this is your chance!
Those who activate their futures for the first time and send funds from a spot wallet will get the bonus instantly! ๐
๐๐๐๐๐๐๐๐๐๐๐๐๐๐๐๐
๐ Click to activate futures transactions now!
#CryptoScam #P2PAlert #CryptoSafety #ProtectYourFunds #ScamAwareness #BinanceP2P #AlfalahBank #CryptoCommunity #StayVigilant