Sarda-R
Open Trade
Frequent Trader
10 Months
6 Following
66 Followers
237 Liked
20 Shared
⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ Scam Alert! ⚠️
Today I received a call from this number: 0330-7059147. The caller claimed to be from Multan and introduced himself as Kamran. He said that his family had mistakenly sent Rs. 5000 to my easypaisa account and requested me to send it back.
I told him I would first check my account, and if I received any amount, I would return it. While I was checking, he called again and told me to look in the "Approval" section. The moment he said that, I realized it was a scam — because if you approve any payment in that section, the money is actually deducted from your own account.
To confirm, I called him back and asked for his name again. This time he said his name was Saqib. When I told him I was reporting his number to the Federal Investigation Agency - FIA , he started abusing me.
‼️ Please stay alert and don’t fall for these tricks.
‼️ Never approve any request in Easypaisa or any mobile wallet without confirming the transaction.
‼️ Share and spread awareness!
#ScamAlert #EasypaisaSecurity
Today I received a call from this number: 0330-7059147. The caller claimed to be from Multan and introduced himself as Kamran. He said that his family had mistakenly sent Rs. 5000 to my easypaisa account and requested me to send it back.
I told him I would first check my account, and if I received any amount, I would return it. While I was checking, he called again and told me to look in the "Approval" section. The moment he said that, I realized it was a scam — because if you approve any payment in that section, the money is actually deducted from your own account.
To confirm, I called him back and asked for his name again. This time he said his name was Saqib. When I told him I was reporting his number to the Federal Investigation Agency - FIA , he started abusing me.
‼️ Please stay alert and don’t fall for these tricks.
‼️ Never approve any request in Easypaisa or any mobile wallet without confirming the transaction.
‼️ Share and spread awareness!
#ScamAlert #EasypaisaSecurity
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