- 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“
- Scammer was found using Easypaisa with following details : BIBI Hanifa | 03249784857
- Scammer Post in Cryptocurrency Pakistan Facebook Group : View
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
- Scammer has listed 03491770646 on his Facebook profile.
Ch munashir or Ch Mubashir
- Ch Munashir with Facebook profile https://www.facebook.com/ChMubashir.rasool is also admin of the above mentioned group and is to be treated as a scammer by virtue of association with other known scammers.
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.
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.