*URGENT SCAM ALERT ON P2P PLATFORM*
*Beware of BajwaTraders786*
I'm sharing my horrific experience to warn others. On October 29, 2024, I sold 750 USDT to BajwaTraders786 on the P2P platform. He sent money from TWO DIFFERENT ACCOUNTS, including:
1. Alfalah account: Rs. 204,000
However, on November 1, 2024, BajwaTraders786 DISPUTED THE TRANSACTION with his bank, claiming it was unauthorized.
*MY ACCOUNT IS LOCKED*
Despite providing screenshots as proof that I received the money, my account remains locked. Additionally, ALL OTHER ACCOUNTS I TRANSFERRED MONEY TO ARE ALSO LOCKED.
*BANK'S DEMAND*
Now, my bank is forcing me to REVERSE THE TRANSACTION, sending the disputed amount (Rs. 204,000) back to BajwaTraders786's account. They claim this is the only way to unlock my account and other affected accounts.
*DO NOT TRUST BAJWATRADERS786*
BajwaTraders786 is a scammer who will dispute transactions after receiving cryptocurrencies. Protect yourself:
1. Verify users before transactions
2. Keep records of transactions
3. Monitor your accounts closely
4. AVOID USING Alfalah Bank for P2P transactions (if possible)
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
3. Local authorities
4. Pakistan Financial Regulatory Authority (for Pakistani users)
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
*UPDATE YOUR SECURITY MEASURES*
Consider implementing additional security measures, such as:
1. Using reputable escrow services
2. Conducting thorough background checks on buyers/sellers
3. Setting up transaction limits
4. Regularly reviewing account activity
Stay safe!
