I just blocked two likely scammers couple hours back. They must be from Pakistan as per the mobile numbers given.
They both asked me to deposit USDT to over P2P so I blocked them.
Crypto Nate
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đ¨đ¨ UPDATED SCAM ALERT â SCAMMER RETURNS WITH NEW IDENTITY đ¨đ¨
Binance P2P traders, stay sharp â the scammer I previously warned about is *back*, now hiding under a new name.
đ´ New Scam Username: BINANCEPROMERCHANT â ď¸ Previously Scammed As: CRYPTOKINGG01 đ¸ Amount Lost: PKR 25,000/- đ Date of Original Scam: 10.06.2025 đ Payment Number: 0336-0962208 (Ameena Bibi) đ Chat Number: 0347-1191241 (Registered to Mozadi Khatoon, Kashmore District)
Hereâs what happened: I was scammed via Easypaisa after transferring the payment as requested. The scammer disappeared without releasing the crypto. And now â theyâve rebranded as BINANCEPROMERCHANT to keep scamming unsuspecting users.
This is not just a name change. Itâs a calculated move to avoid accountability and keep stealing from people.
If you're using Binance P2P, **double-check every detail**. Verify identities, match phone numbers, and trust your instincts. If anything feels off, **walk away**.
â ď¸ This is your warning. Scammers are adapting â and theyâre targeting YOU next. Donât be the next victim. Share this post. Protect the community. Expose the fraud. #BinanceAlphaAlert #MarketRebound #SaylorBTCPurchase #IsraelIranConflict #USNationalDebt
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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