Beware of BajwaTraders786 – A sophisticated scammer operating on P2P platforms.

I’m sharing my unfortunate experience to alert others and help prevent further victims from falling into this trap.

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The Incident

On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. Payment was made via two separate bank transfers, including:

Bank Alfalah account: Rs. 204,000

However, on November 1, 2024, the scammer filed a dispute with their bank, claiming the transaction was "unauthorized."

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Consequences of the Scam

1. Account Locked: Despite providing proof, including screenshots of the payment, my bank account remains frozen.

2. Wider Impact: Other accounts that received subsequent transfers from mine have also been locked, causing additional chaos and financial strain.

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The Bank’s Response

My bank is now demanding that I return the disputed amount (Rs. 204,000) to BajwaTraders786 as the only way to unlock my account and resolve the issue.

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How the Scam Works

This scam is calculated and deliberate:

The scammer completes P2P crypto transactions and makes payments.

Days later, they file disputes with their bank, falsely claiming the payments were unauthorized.

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Protect Yourself From Similar Scams

1. Vet Buyers Thoroughly: Conduct due diligence before engaging in P2P trades.

2. Document Everything: Maintain complete records and screenshots of every transaction.

3. Stay Alert: Regularly monitor your bank accounts for suspicious activity.

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Take Immediate Action

If you’ve faced similar issues with BajwaTraders786:

1. Report to the P2P Platform: File a detailed complaint with their support team.

2. Inform Your Bank: Submit all evidence and ensure your case is escalated.

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Spread Awareness

Help others stay safe by sharing this warning. These scams thrive on ignorance—let’s stop them together.

Stay vigilant and prioritize your security while trading online.

#P2PScamAlert #CryptoSafety #TradeSecurely #CryptoTips #Binance