Shoaib Qureshi is a scammer where his scam involves buying and selling USDT / Cryptocurrency. This post will cover all details publicly/privately available so that others can stay safe from his scams.

SHoaib Qureshi – Scam Details

A user reached out to us in Crypto Awaz Discord and informed that he sent Rs 37,310 to Shoaib Qureshi but never received the USDT in return.

I contacted Shoaib Qureshi on Facebook if he has anything to say on the allegation against him, to which he said “I never received any money”.

while the victim shared a video recording of WhatsApp chat where Shoaib confirms that he has received the funds.

The same information was told to Shoaib after which he banned me aswell, thus confirming his scammer nature.

Shoaib Qureshi – Scammer Details

While we take user privacy seriously and respect privacy of all individuals apart from those who are scammers. Scammers should not be extended such courtesy.

Name : Shoaib Qureshi
Facebook Profile [Verified] : https://www.facebook.com/Shoaib47747
WhatsApp : 03338786334
Other Number : 03341741161
Email : [email protected]
Bank Account Title : Shoaib Qureshi
Bank Account Number : PK92FAYS3631704000001293 – Faysal Bank
Facebook Group : https://www.facebook.com/groups/1310571436724967

He is the Admin of the above mentioned facebook group, such groups are targeting grounds through which scammers lure victims.

Shoaib Qureshi – Media

There are various scam reports shared by various individuals on Facebook, however we share cases where the scam has been verified. Will be sharing his images , social media and a few screenshots where other people called out his scam.

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.