šØšØ UPDATED FRAUD ALERT ā THE SCAMMER RETURNS WITH A NEW IDENTITY šØšØ
Binance P2P merchants, stay alert ā the scammer I warned about earlier is *back*, now hiding under a new name.
š“ New Scam Username: BINANCEPROMERCHANT
ā ļø Previously Scammed As: CRYPTOKINGG01
šø Amount Lost: PKR 25,000/-
š
Date of Original Fraud: 10.06.2025
š Payment Number: 0336-0962208 (Ameena Bibi)
š Chat Number: 0347-1191241 (Registered to Mozadi Khatoon, Kashmore District)
Hereās what happened:
I was scammed through Easypaisa after transferring the payment as requested. The scammer disappeared without releasing the cryptocurrency. And now ā they have rebranded as BINANCEPROMERCHANT to continue scamming unsuspecting users.
This is not just a name change. Itās a calculated move to evade accountability and keep stealing from people.
If you are using Binance P2P, **verify every detail**. Verify identities, match phone numbers, and trust your instincts. If something feels off, **walk away**.
ā ļø This is your warning. Scammers are adapting ā and the next target is YOU.
Donāt be the next victim. Share this post. Protect the community. Expose the fraud.
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