Scam Alert 🚫 , Non merchant Name AQ--Trade has used third party account you can see below and after i verified the payment in my bank i released crypto and after that he somehow managed to freeze my bank account based on his transaction that transaction was a mishap now he want to get the money back to close the dispute . please share and always use authorize Merchants. #Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $
#p2p scam usdt to inr. #chargeback scam #lessonlearned #USDT hey guys, recently had a terrible incident. a great soul got me in a scam. counter party paid the money in upi and I have verified the bank accounts and released the cryptos. later filled a cyber complaint and made the amount got marked as lien. beware of the p2p transcation loopholes and trade with the verified persons only...