Crypto Alpha
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🚨 URGENT SCAM ALERT ON P2P PLATFORM 🚨
Beware of BajwaTraders786
I’m sharing my distressing experience to caution others against falling prey to this scammer.
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. He transferred money from two different bank accounts, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, he filed a dispute with his bank, claiming the transaction was unauthorized.
Consequences
1. My Account is Locked: Despite submitting screenshots as evidence of receiving the payment, my account is still locked.
2. Collateral Damage: All other accounts I transferred money to are also locked.
Bank's Stance
My bank is now demanding that I reverse the transaction by sending the disputed amount (Rs. 204,000) back to BajwaTraders786. They insist this is the only way to unlock my account and those affected.
Scammer Alert
BajwaTraders786 is running a sophisticated scam:
They complete crypto purchases and later dispute payments, claiming they were unauthorized.
How to Protect Yourself
1. Verify the legitimacy of users before conducting transactions.
2. Maintain detailed records of every transaction.
3. Monitor your accounts for any unusual activity.
Take Action
If you’ve had similar issues with BajwaTraders786, report them immediately:
1. To the P2P platform’s support team.
2. To your bank’s customer service.
Spread the Word
Share this alert widely to help others avoid becoming victims of this scam.
Stay vigilant and trade safely!
#P2PScamAwareness #XRPAndSECShift #Therapydogcoin #ETHPriceSurge
I’m sharing my distressing experience to caution others against falling prey to this scammer.
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. He transferred money from two different bank accounts, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, he filed a dispute with his bank, claiming the transaction was unauthorized.
Consequences
1. My Account is Locked: Despite submitting screenshots as evidence of receiving the payment, my account is still locked.
2. Collateral Damage: All other accounts I transferred money to are also locked.
Bank's Stance
My bank is now demanding that I reverse the transaction by sending the disputed amount (Rs. 204,000) back to BajwaTraders786. They insist this is the only way to unlock my account and those affected.
Scammer Alert
BajwaTraders786 is running a sophisticated scam:
They complete crypto purchases and later dispute payments, claiming they were unauthorized.
How to Protect Yourself
1. Verify the legitimacy of users before conducting transactions.
2. Maintain detailed records of every transaction.
3. Monitor your accounts for any unusual activity.
Take Action
If you’ve had similar issues with BajwaTraders786, report them immediately:
1. To the P2P platform’s support team.
2. To your bank’s customer service.
Spread the Word
Share this alert widely to help others avoid becoming victims of this scam.
Stay vigilant and trade safely!
#P2PScamAwareness #XRPAndSECShift #Therapydogcoin #ETHPriceSurge
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.