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CryptoGuru12
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🚨 WARNING: SCAM ALERT ON P2P PLATFORM 🚨
Beware of BajwaTraders786 – A sophisticated scammer operating on P2P platforms.
I’m sharing my unfortunate experience to alert others and help prevent further victims from falling into this trap.
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The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. Payment was made via two separate bank transfers, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, the scammer filed a dispute with their bank, claiming the transaction was "unauthorized."
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Consequences of the Scam
1. Account Locked: Despite providing proof, including screenshots of the payment, my bank account remains frozen.
2. Wider Impact: Other accounts that received subsequent transfers from mine have also been locked, causing additional chaos and financial strain.
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The Bank’s Response
My bank is now demanding that I return the disputed amount (Rs. 204,000) to BajwaTraders786 as the only way to unlock my account and resolve the issue.
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How the Scam Works
This scam is calculated and deliberate:
The scammer completes P2P crypto transactions and makes payments.
Days later, they file disputes with their bank, falsely claiming the payments were unauthorized.
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Protect Yourself From Similar Scams
1. Vet Buyers Thoroughly: Conduct due diligence before engaging in P2P trades.
2. Document Everything: Maintain complete records and screenshots of every transaction.
3. Stay Alert: Regularly monitor your bank accounts for suspicious activity.
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Take Immediate Action
If you’ve faced similar issues with BajwaTraders786:
1. Report to the P2P Platform: File a detailed complaint with their support team.
2. Inform Your Bank: Submit all evidence and ensure your case is escalated.
---
Spread Awareness
Help others stay safe by sharing this warning. These scams thrive on ignorance—let’s stop them together.
Stay vigilant and prioritize your security while trading online.
#P2PScamAlert #CryptoSafety #TradeSecurely #CryptoTips #Binance
I’m sharing my unfortunate experience to alert others and help prevent further victims from falling into this trap.
---
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. Payment was made via two separate bank transfers, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, the scammer filed a dispute with their bank, claiming the transaction was "unauthorized."
---
Consequences of the Scam
1. Account Locked: Despite providing proof, including screenshots of the payment, my bank account remains frozen.
2. Wider Impact: Other accounts that received subsequent transfers from mine have also been locked, causing additional chaos and financial strain.
---
The Bank’s Response
My bank is now demanding that I return the disputed amount (Rs. 204,000) to BajwaTraders786 as the only way to unlock my account and resolve the issue.
---
How the Scam Works
This scam is calculated and deliberate:
The scammer completes P2P crypto transactions and makes payments.
Days later, they file disputes with their bank, falsely claiming the payments were unauthorized.
---
Protect Yourself From Similar Scams
1. Vet Buyers Thoroughly: Conduct due diligence before engaging in P2P trades.
2. Document Everything: Maintain complete records and screenshots of every transaction.
3. Stay Alert: Regularly monitor your bank accounts for suspicious activity.
---
Take Immediate Action
If you’ve faced similar issues with BajwaTraders786:
1. Report to the P2P Platform: File a detailed complaint with their support team.
2. Inform Your Bank: Submit all evidence and ensure your case is escalated.
---
Spread Awareness
Help others stay safe by sharing this warning. These scams thrive on ignorance—let’s stop them together.
Stay vigilant and prioritize your security while trading online.
#P2PScamAlert #CryptoSafety #TradeSecurely #CryptoTips #Binance
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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