Muhammad Bilal Tariq is active in various crypto buy sell groups where he has reportedly scam a member of Cryptocurrency Pakistan facebook Group. The scammer is not in our Facebook group , but he deserves a spot here in hopes that their past may come to haunt them one day and it might save others.
The scammer has scammed the user for Rs 87,800. Earlier he would send USDT of smaller amounts once money was received, but when the victim sent a bigger amount the scammer vanished and made up a story that “i got liquidated and will send USDT when I can” the scammer kept delaying eventually banned the victim.
The user is member of a Facebook group “USDT Buy Sell Pakistan 6” and similar groups on facebook , it is beyond me why people go to such groups as the group is filled with scammers and scam reports because there is no mechanism of ensuring a safe deal and the mentioned group admins have weird profile names.
Muhammad Bilal Tariq – Scammer Details
Name: Muhammad Bilal Tariq
CNIC: 35303-7090018-9
Cell Number: 03085656840 , 03066407402
Address: BASTI PETROL PUMP RENALA KHURD OKARA G.P.O
Bank Account 1: 215500003700001 Bank Islami
Bank Account 2: 0653322459562 UBL – Habib Trader
Binance ID: 203663873
Facebook Profile: https://www.facebook.com/profile.php?id=100007194523587
Please go through Intro Guide and do not deal with random people online. All details are gathered through Open source data and reports shared by various members in CCP. And install the Crypto Awaz Android App so you can search about such scammers and other FAQs right from your mobile.
If you know of a scammer, please share the details with us so that we may publish it online, this way such scammers can be easily caught.
