Dean Jhons
13 Following
20 Followers
19 Liked
2 Shared
$XRP
#XRPcryptowolf how much you guys wanna buy I'm sure its getting much higher than you think long term machine
#XRPcryptowolf how much you guys wanna buy I'm sure its getting much higher than you think long term machine
I JUST MAKE PROFIT WITH THIS COIN $68
$VANA 😯🤔💰💰 Today this vana Crypto Coin has drowned 30% of investors' investment, 💰💲 all investors need to be careful in the world of crypto and should invest in this crypto currency or any other platform based on their own research, because here there is always a risk of loss along with profit.😯💵
$XRP #XRPcryptowolf ITS going high if you have any quantity of usdt trade it in xrp its going higher for 2 days submittion
IM sure that xrp is going down anyone who have they should sell who's holding for short term $XRP
$BTC
AWAITING to increase still high will reach soon to 100 thousands $BTC its last point get some points at least#BTCNextDirection? #BinanceMEOpening
AWAITING to increase still high will reach soon to 100 thousands $BTC its last point get some points at least#BTCNextDirection? #BinanceMEOpening
its upcoming fastest coin i ever seen . i have earned 50.2$ without investing just just carry out these coins announcements
FREEZ their accounts
Crypto Alpha
--
🚨 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
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