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诈骗警报
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crypto expert one
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🚨 紧急诈骗警报在P2P平台上 🚨
提防BajwaTraders786
我分享我令人不安的经历,以警告他人不要成为这个诈骗者的受害者。
事件
在2024年10月29日,我将750 USDT卖给了一位P2P用户,BajwaTraders786。他从两个不同的银行帐户转账,包括:
Bank Alfalah帐户:Rs. 204,000
然而,在2024年11月1日,他向他的银行提出了争议,声称这笔交易是未经授权的。
后果
1. 我的帐户被锁定:尽管提交了收到付款的截图作为证据,但我的帐户仍然被锁定。
免责声明:含第三方意见,不构成财务建议,并且可能包含赞助内容。
详见《条款和条件》。
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Beware of Bank Account Freezes in Pakistan: The Crypto Trap Explained! 🏦 If your bank account was recently frozen, you’re not alone. This growing issue in Pakistan has left thousands scratching their heads—how does it happen, and what can you do? The Crypto Scam Unveiled 🕵️♂️ Here’s how scammers operate: 1️⃣ They approach you with a too-good-to-be-true offer—buying crypto at unusually high rates. 2️⃣ You accept the payment, use P2P to buy crypto, and send it to them. 3️⃣ You celebrate a quick profit, but soon, your account is frozen! Why? Because the money sent to you is stolen from another victim. The scammer uses you as a middleman, and when the fraud is reported, all accounts in the chain are blocked. The Bigger Picture: Shocking Stats for 2024 📊 🔒 Over 11,000 accounts were frozen in Pakistan this year, with 90% of victims being innocent. 💼 15% of accounts were restored after proving legitimate business activities. ❌ Declaring crypto-related transactions often leads to a permanent account ban. What Can You Do? 🛡️ 🚫 Avoid shady deals offering high rates for crypto trades. 📜 Keep records of all transactions as proof of legitimacy. 🧠 Stay informed to protect yourself from falling into the trap. A Call for Action! ⚖️ With no clear laws from the State Bank of Pakistan to tackle such scams, victims often face financial losses and frustration. It's time for stronger regulations to safeguard P2P traders. Trade Smart, Stay Safe! Disclaimer: For informational purposes only. Includes third-party opinions. Not financial advice. Sponsored content may apply. See T&Cs. #GDPSteadyPCE2 .1Down #MarketBuyOrHold ? #BinanceHODLer THE #XRPMarketShift #BTCWatchZone
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