I am recently encountered with the same issue now all my accounts had been blocked. what to do
now he is asking money so he can open my account. my Easy paisa and hbl is blocked.
Umair Aslam as a influencer
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P2P Trade Scam Alert: My Real Experience with a Fraudster
I want to share a serious incident that happened to me during a P2P (Peer-to-Peer) crypto trade — so others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
