Beware of the FRAUDSTER: BajwaTraders786!
I’m 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.
🚨 MY ACCOUNT IS FROZEN 🚨
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 BajwaTraders786’s account, claiming it’s the only way to unfreeze my account and other impacted ones.
❌ DO NOT TRUST BAJWATRADERS786 ❌
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.
🚨 REPORT THIS SCAMMER IMMEDIATELY! 🚨
If you’ve 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)
⚠️ STAY VIGILANT! ⚠️
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!
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