To Report:
Another P2P scam.
I am reading with great concern about another P2P scam
@CZ
See original
Hunair00
--
(Repost)
*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
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
Stay safe!
*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
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
Stay safe!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
133
0
Replies 0