All Scammers / Scam related content has been moved to a dedicated “Hall of Shame” Category under Scams. Check out HALL OF SHAME

Muhammad Taha

• Muhammad Taha is known scammer and has been blocked multiple times from the group in past. How ever he has made a new profile with same name and currently using this profile [facebook.com/Muhammadtahauk] and he has mentioned 03262789695 on his profile.
• While the images and name used in his profile can be fictional it is important to stay safe from such profiles.
• He has his profile locked so can not find a more clear profile but he has been using the same image in past aswell , I am attaching an upscaled image for reference only.
• The above mentioned number is mentioned on this facebook group named “wise usdt & payoneer buy sale“

Muhammad Shahwaiz Shah

• Muhammad Shahwaiz Shah is also admin of “Wise USDT and Payoneer Buy Sell” group , therefore he may also be taken as a scammer.
• Muhammad Shahwaiz Shah facebook profile is https://www.facebook.com/syeda.sad.ali1111

Please go through Intro Guide and do not deal with random people online.

If you know of a scammer, please share the details with us so that we may publish it online, this way such scammers can easily caught.

Zaib Mengal

As reported in this post, individual is scamming people by talking about Face to face deals of USDT. Zaib Mengal Will not appear on F2F deal but will send another individual and tell the same story to both individuals that the other person is “his cousin”.
Scammer Facebook profile : https://www.facebook.com/Mengal45/
Scammer WhatsApp : 03365064268