Post
kusumacrypto
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⚠️ 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.
63,327.19 Indian Rupee
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
and Pls follow to show your support @kusumacrypto
🚨 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.
63,327.19 Indian Rupee
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
and Pls follow to show your support @kusumacrypto
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.