HOW TO SAVE YOURSELF FROM P2P SCAMS AND FRAUDS.

⚠️ URGENT SCAM ALERT: P2P PLATFORM FRAUD

🚨 Beware of Scammer: BajwaTraders786

Here’s my nightmare experience to alert others. On October 29, 2024, I sold 750 USDT to BajwaTraders786 on a P2P platform. He made payments using two different bank accounts, including:

Bank Alfalah Account: Sent Rs. 204,000

But on November 1, BajwaTraders786 filed a dispute with his bank, falsely claiming the transaction was unauthorized.

WHAT HAPPENED NEXT?

1️⃣ Account Locked:

Despite having screenshots proving I received the money, my bank locked my account.

2️⃣ Ripple Effect:

Every other account I transferred money to from this transaction is now also locked.

3️⃣ Bank’s Demand:

The bank insists I must reverse the Rs. 204,000 back to BajwaTraders786 to unlock my account and resolve the dispute.

WHY THIS IS A SCAM

This is a clear strategy where the scammer disputes legitimate transactions after receiving cryptocurrencies. DO NOT TRUST BAJWATRADERS786!

HOW TO PROTECT YOURSELF

1️⃣ Verify Buyers Thoroughly:

Check their transaction history, reviews, and activity before trading.

2️⃣ Keep Detailed Records:

Always save screenshots and receipts of your transactions for proof.

3️⃣ Monitor Accounts Closely:

Stay alert for disputes or unusual activity immediately after transactions.

WHAT YOU SHOULD DO

If you've faced similar scams, act now:

Report to P2P Platform Support: Share all evidence with them.Contact Your Bank: Escalate the issue with their fraud department.

SPREAD THE WORD

Protect yourself and others by sharing this warning.

⚠️ Stay cautious—scammers like BajwaTraders786 exploit P2P platforms to steal funds. Let’s stand together against fraud!

don't forget to give tip 0.1

THIS WAS A MESSAGE CONVEYED BY ME AS I COPY PASTED THIS POST SO YOU CAN ALL STAY AWARE OF THESE SCAMS.

CREDIT: kusumacrypto