Shahrose Shafique joined our Cryptocurrency Pakistan Facebook group and started making lengthy videos sharing his analysis and trading setups etc. While some of his posts may have been educational to some, he ended up scamming a community member for $500 as shared by the individual here.
Victim sent $500 to get some trading sessions and he promised to give him profitable returns against the sent money, but right after sending the funds Shahrose shafique ghosted him.
I can not reiterate this enough, no matter what you see online do not end up believing people and do not ever send them money / crypto etc. If they are legit they can list their services on Crypto Awaz marketplace so that they are held accountable and your assets are safe. The scammer did try to better me up once his shill posts were declined, I had the same comment to remind him but never thought he will scam so early.
Shahrose Shafique – The Scam
Nothing fancy in his scam, he did posts in group people thought he is a good lad as he had set up a complete persona online acting as a CEO of BuilderAll Technologies with supposedly 6 years of experience.
My name is Shahrose Bukhari I’m CEO of builderall Technologies and Octa Enterprises and have 6 years experience in financial market
I’ll teach you the skills to become expert in forex stocks and crypto trading I’ll teach you technical analysis fundamental analysis risk analysis and also about the deep knowledge about brokerage farm that is rebate leverage white label program and p&l each and every tiny details
What he didn’t message above is how he is a scammer. My aim of providing all available information is to harvest the power of search engines, so his future potential scam attempts may fail, and people may search his name before sending him money or believing a word he says.
Shahrose Shafique Life
Let’s hear his scam pitch through his own words. The video gets funny when you hear his words knowing he is nothing but a scammer.
Shahrose Shafique – Scammer Details
Will try to share all information related to the individual which may include his banking information and personal information , as I do NOT think scammers have any right of privacy.
LinkedIn Profile : linkedin.com/in/shahrose-shafique
Tiktok Profile : tiktok.com/@shahrosesyed
Binance Square : binance.com/en/square/profile/shahrose_shafique
Facebook Profile : facebook.com/shahroseshafiq [deactivated]
Cell / WhatsApp Number : 03169322431 / +92 314 8933500
Email : [email protected]
CNIC : 8210311358059
Address : House 401 5th floor plaza 180 phase 8 bahria town lahore
Perma Address : Village kasab khari, Jamia Masjid, Alnoor haweli kahutta, Azad Kashmir.
Father name: Syed M shafique bukhari
Acquaintance Car Number : LEB 6435 (Black Coure)
Bank Account : Shahrose Shafique 0689485001 Dubai Islamic Bank
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.
